Corfin Services India Private Limited
About Corfin Services India Private Limited
Data last updated:
Corfin Services India Private Limited was a private limited company based in Panipat, Haryana, 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 December 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100HR2020PTC091386. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Pooja Mittal and Neha.
The registered office was at 730 Sector 12 HUDA, Panipat, Haryana, India – 132103.
Company details
Contact details
Corfin Services India Private Limited's registered office is in Panipat, Haryana.
- Registered Address730 Sector 12 HUDA, Panipat, Haryana, India – 132103
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Corfin Services India Private Limited
Year-wise financial statements and ratios of Corfin Services India Private Limited are in the company report Buy the company report.
Board of directors of Corfin Services India Private Limited
Corfin Services India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Mittal | Director | 05 Dec 2020 | 5 Years 10 Months | As last reported |
| Neha | Director | 05 Dec 2020 | 5 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Corfin Services India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Corfin Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Corfin Services India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Corfin Services India Private Limited, buy the company report.
Recent activity
Corfin Services India Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Neha was appointed as Director on 05 Dec 2020.
Frequently asked questions
Corfin Services India 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.
Corfin Services India was a private limited company based in Panipat, Haryana, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 05 December 2020 and is registered under CIN U67100HR2020PTC091386. The company has been struck off by the Registrar of Companies and is no longer operational.
Corfin Services India had 2 directors:
- Pooja Mittal - Director
- Neha - Director
The CIN (Corporate Identification Number) of Corfin Services India is U67100HR2020PTC091386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Corfin Services India is at 730 Sector 12 HUDA, Panipat, Haryana, India – 132103.
Corfin Services India was incorporated on 05 December 2020. It is registered with the Registrar of Companies, Delhi.
No. Corfin Services India has 1 GST registration on record and it is cancelled or inactive.
Corfin Services India operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Neha was appointed as Director on 05 Dec 2020. Pooja Mittal was appointed as Director on 05 Dec 2020.
Corfin Services India can be reached at its registered office: 730 Sector 12 HUDA, Panipat, Haryana, India – 132103.
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