C.S.I.Services PVT LTD
About C.S.I.Services PVT LTD
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C.S.I.Services PVT LTD was a private limited company based in Kolkata, West Bengal, 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 and leasing services, a part of the broader financial services sector. Incorporated on 08 March 1985.
Registered with ROC Kolkata under CIN U65910WB1985PTC038672.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹30.
Office: C/O A M Ray & Co1 B Old Post Office Street, Kolkata, West Bengal, India – 700001.
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 AddressC/O A M Ray & Co1 B Old Post Office Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 C.S.I.Services PVT LTD
No directors are listed for C.S.I.Services in the MCA records available to us.
Financials of C.S.I.Services PVT LTD
Ten-year financial statements for C.S.I.Services PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of C.S.I.Services
C.S.I.Services PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C.S.I.Services
Employment history and EPFO contributions of people linked to C.S.I.Services.
Employee and EPFO history for C.S.I.Services PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of C.S.I.Services
GST registrations and filing compliance for C.S.I.Services PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for C.S.I.Services
Credit ratings, litigation, and regulatory alerts for C.S.I.Services PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by C.S.I.Services
MSME payment history for C.S.I.Services PVT LTD
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
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Subsidiaries & Group Companies of C.S.I.Services
Corporate group structure for C.S.I.Services PVT LTD
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
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MCA Filings & Documents of C.S.I.Services
MCA filings and documents for C.S.I.Services PVT LTD
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
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Recent Activity on C.S.I.Services
Frequently Asked Questions about C.S.I.Services PVT LTD
C.S.I.Services 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.
C.S.I.Services is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 March 1985 and is registered under CIN U65910WB1985PTC038672. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of C.S.I.Services is U65910WB1985PTC038672. 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 C.S.I.Services is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at CO A M Ray & Co1 B Old Post Office Street, Kolkata, West Bengal, India – 700001.
C.S.I.Services can be reached at the registered office: CO A M Ray & Co1 B Old Post Office Street, Kolkata, West Bengal, India – 700001.