Chief Financial Services Private Limited
About Chief Financial Services Private Limited
Data last updated: 23 July 2025
Chief Financial Services Private Limited was a private limited company based in Nawanshahr, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 April 2008.
Registered with ROC Chandigarh under CIN U67190PB2008PTC031857.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Balihar Singh Durka and Rajwinder Kaur.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Opposite Gurdwara Singh Sabha Main Road Majarai Tehsil Balachaur, Nawanshahr, Punjab, India – 144525.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOpposite Gurdwara Singh Sabha Main Road Majarai Tehsil Balachaur, Nawanshahr, Punjab, India – 144525
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Chief Financial Services Private Limited
Chief Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balihar Singh Durka | Managing Director | 24 Apr 2008 | 18 Years 2 Months | As last reported |
| Rajwinder Kaur | Director | 24 Apr 2008 | 18 Years 2 Months | As last reported |
Financials of Chief Financial Services Private Limited FY 2011 filings available
Ten-year financial statements for Chief Financial Services Private Limited
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Charges & Borrowings Chief Financial Services Private Limited
Chief Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chief Financial Services Private Limited
View historical data on people associated with Chief Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chief Financial Services Private Limited
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GST Compliance of Chief Financial Services Private Limited
GST registrations and filing compliance for Chief Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chief Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Chief Financial Services Private Limited
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MSME Payment Delays by Chief Financial Services Private Limited
MSME payment history for Chief Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Chief Financial Services Private Limited
Corporate group structure for Chief Financial Services Private Limited
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MCA Filings & Documents of Chief Financial Services Private Limited
MCA filings and documents for Chief Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Chief Financial Services Private Limited
Frequently Asked Questions about Chief Financial Services Private Limited
Chief Financial Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chief Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Nawanshahr, Punjab, India. It was incorporated on 24 April 2008 and is registered under CIN U67190PB2008PTC031857. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chief Financial Services Private Limited are:
- Balihar Singh Durka - Managing Director
- Rajwinder Kaur - Director
The CIN (Corporate Identification Number) of Chief Financial Services Private Limited is U67190PB2008PTC031857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chief Financial Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Opposite Gurdwara Singh Sabha Main Road Majarai Tehsil Balachaur, Nawanshahr, Punjab, India – 144525.