Canfin Services Private Limited
About Canfin Services Private Limited
Data last updated:
Canfin Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 03 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC352141. Its GSTIN is 07AAICC2590A1ZZ (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sweta Agnihotri and Ravi Bhushan.
The registered office is at Plot No. 44 Half Portion Of Front Side – 3rd Floor Block B – 10 Pocket – 2 Sector – 13 Dwarka, New Delhi, Delhi, India – 110075.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Canfin Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. 44 Half Portion Of Front Side – 3rd Floor Block B – 10 Pocket – 2 Sector – 13 Dwarka, New Delhi, Delhi, India – 110075
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Canfin Services Private Limited
Year-wise financial statements and ratios of Canfin Services Private Limited are in the company report Buy the company report.
Board of directors of Canfin Services Private Limited
Canfin Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Agnihotri | Director | 03 Jul 2019 | 7 Years 3 Months | Current |
| Ravi Bhushan | Director | 03 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
Canfin Services Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by Can Fin Homes Limited | Pending |
To see the full case history of Canfin Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Canfin Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Canfin Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICC2590A1ZZ | Delhi | Active | 19 Nov 2021 |
To see the full GST registrations and return filing status of Canfin Services Private Limited, buy the company report.
Recent activity
Canfin Services Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ravi Bhushan was appointed as Director on 03 Jul 2019.
Frequently asked questions
Canfin Services is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 03 July 2019 (7+ years old) and is registered under CIN U74999DL2019PTC352141.
Canfin Services has 2 current directors:
- Sweta Agnihotri - Director
- Ravi Bhushan - Director
The GSTIN of Canfin Services is 07AAICC2590A1ZZ, registered in Delhi.
The CIN (Corporate Identification Number) of Canfin Services is U74999DL2019PTC352141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Canfin Services has 1 court case on record: 1 filed against it. 1 is pending.
Canfin Services was incorporated on 03 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Ravi Bhushan was appointed as Director on 03 Jul 2019. Sweta Agnihotri was appointed as Director on 03 Jul 2019.
The registered office of Canfin Services is at Plot No. 44 Half Portion Of Front Side – 3rd Floor Block B – 10 Pocket – 2 Sector – 13 Dwarka, New Delhi, Delhi, India – 110075.
Canfin Services operates in the business outsourcing industry, in the business and IT consulting segment.
Canfin Services can be reached at its registered office: Plot No. 44 Half Portion Of Front Side – 3rd Floor Block B – 10 Pocket – 2 Sector – 13 Dwarka, New Delhi, Delhi, India – 110075.
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