Customer 1St Bpo Services Private Limited

Customer 1St Bpo Services Private Limited - software in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U72200MP2011PTC026274 Incorporated 29 June 2011 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company software
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2014
Balance sheet date

About Customer 1St Bpo Services Private Limited

Data last updated: 25 July 2025

Customer 1St Bpo Services Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 software development and IT solutions, a part of the broader software and technology sector. Incorporated on 29 June 2011.

Registered with ROC Gwalior under CIN U72200MP2011PTC026274.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gautam Raghuvanshi and Jawahar Kathuria.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Maa Darshan 37/4 Dairy Compound Gita Bhawan, Indore, Madhya Pradesh, India – 452001.

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.

Company Details of Customer 1St Bpo Services Private Limited
CIN U72200MP2011PTC026274
Registration Number 026274
Incorporation Date 29 June 2011
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Key People
Gautam Raghuvanshi Director Jawahar Kathuria Director Aditya Alok Parashar Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Maa Darshan 37/4 Dairy Compound Gita Bhawan, Indore, Madhya Pradesh, India – 452001
  • Industry
    Software, Software Development, Software Publishing
Company report
Customer 1St Bpo Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Customer 1St Bpo Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Customer 1St Bpo Services Private Limited

Customer 1St Bpo Services Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Gautam Raghuvanshi
Also directs: Grefuin Energy Llp, Accord Ecom Solutions Private Limited
Director 29 Jun 2011 15 Years 0 Months As last reported
Jawahar Kathuria
Also directs: Arch Art Trading Private Limited
Director 29 Jun 2011 15 Years 0 Months As last reported
Aditya Alok Parashar
Also directs: Accord Ecom Solutions Private Limited, Jmj Beach Resorts Private Limited, Jmj Leisure And Hospitality Private Limited and 5 more
Director 16 Nov 2015 10 Years 7 Months As last reported
View all directors

Financials of Customer 1St Bpo Services Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Customer 1St Bpo Services Private Limited

Customer 1St Bpo Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Customer 1St Bpo Services Private Limited

View historical data on people associated with Customer 1St Bpo Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Customer 1St Bpo Services Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Customer 1St Bpo Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Customer 1St Bpo Services Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Customer 1St Bpo Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Customer 1St Bpo Services Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Customer 1St Bpo Services Private Limited

MSME Payment Delays by Customer 1St Bpo Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Customer 1St Bpo Services Private Limited

Subsidiaries & Group Companies of Customer 1St Bpo Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Customer 1St Bpo Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Customer 1St Bpo Services Private Limited

MCA Filings & Documents of Customer 1St Bpo Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Customer 1St Bpo Services Private Limited

Directors
16 Nov 2015
Aditya Alok Parashar was appointed as a Director on 16 Nov 2015 & has been associated with this company since 10 years 7 months.
Activity
30 Sep 2014
Customer 1St Bpo Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Customer 1St Bpo Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Gwalior.
Directors
29 Jun 2011
Gautam Raghuvanshi was appointed as a Director on 29 Jun 2011 & has been associated with this company since 15 years 14 days.
Directors
29 Jun 2011
Jawahar Kathuria was appointed as a Director on 29 Jun 2011 & has been associated with this company since 15 years 14 days.
Activity
29 Jun 2011
Customer 1St Bpo Services Private Limited was registered on 29 Jun 2011 with Roc Gwalior & aged 15 years 14 days as per MCA records.

Frequently Asked Questions about Customer 1St Bpo Services Private Limited

Customer 1St Bpo 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.

Customer 1St Bpo Services Private Limited is a struck-off private limited company in the software sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 June 2011 and is registered under CIN U72200MP2011PTC026274. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Customer 1St Bpo Services Private Limited are:

The CIN (Corporate Identification Number) of Customer 1St Bpo Services Private Limited is U72200MP2011PTC026274. 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 Customer 1St Bpo Services Private Limited is software. The company specifically operates in software development. The company was active in this sector before being struck off.

The company has its registered office at Maa Darshan 374 Dairy Compound Gita Bhawan, Indore, Madhya Pradesh, India – 452001.

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