Corefic India Private Limited
About Corefic India Private Limited
Data last updated:
Corefic India Private Limited is a private limited company based in Budan Pur, Uttar Pradesh, India. It was incorporated on 31 January 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U46909UP2025PTC216018.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Vipin Kumar and Ranjeet Kumar.
The registered office is at 2791 Lohra Atraulia, Uttar Pradesh.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered Address2791 Lohra Atraulia, Azamgarh Uttar Pradesh, Budan Pur, Uttar Pradesh, India – 223223
- 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
- One PDF report, delivered after checkout
Financials of Corefic India Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Corefic India Private Limited
Corefic India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Kumar | Director | 31 Jan 2025 | 1 Years 8 Months | Current |
| Ranjeet Kumar | Director | 31 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Corefic India Private Limited
Corefic India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Corefic India Private Limited
Corefic India Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 30 Sep 2026.
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, Panchkula, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Corefic India Private Limited
Employment history and EPFO contributions of people linked to Corefic India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Corefic India Private Limited
Corefic India Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Ranjeet Kumar was appointed as Director on 31 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Corefic India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Corefic India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Corefic India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Corefic India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Corefic India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Corefic India Private Limited
Corefic India is an active private limited company based in Budan Pur, Uttar Pradesh, India. It was incorporated on 31 January 2025 (1 year old) and is registered under CIN U46909UP2025PTC216018.
Corefic India has 2 current directors:
- Vipin Kumar - Director
- Ranjeet Kumar - Director
The CIN (Corporate Identification Number) of Corefic India is U46909UP2025PTC216018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Corefic India has 1 court case on record: 1 filed against it. 1 is pending.
Corefic India was incorporated on 31 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Ranjeet Kumar was appointed as Director on 31 Jan 2025. Vipin Kumar was appointed as Director on 31 Jan 2025.
The registered office of Corefic India is at 2791 Lohra Atraulia, Azamgarh Uttar Pradesh, Budan Pur, Uttar Pradesh, India – 223223.
Corefic India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Corefic India is not listed on any stock exchange. It is an unlisted company.
Corefic India can be reached at its registered office: 2791 Lohra Atraulia, Azamgarh Uttar Pradesh, Budan Pur, Uttar Pradesh, India – 223223.