Daficon Solutions Private Limited
About Daficon Solutions Private Limited
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Daficon Solutions Private Limited was a private limited company based in Hyderabad, Telangana, 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 11 August 2010.
Registered with ROC Hyderabad under CIN U67110TG2010PTC069936.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Buddana Subhash Chandra and Venkata Lakshmi Buddana.
Office: Hyderabad, Telangana.
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 AddressH.No. 6 – 3 – 596/78/103 Plot No. 101 Sunrise Apartment Naveen Nagar Khairt, Habad, Hyderabad, Telangana, India – 500004
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Daficon Solutions
Daficon Solutions has one previous CIN (Corporate Identification Number): U67110AP2010PTC069936. The current CIN is U67110TG2010PTC069936, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110TG2010PTC069936 | Current |
| U67110AP2010PTC069936 | Previous |
Board of Directors of Daficon Solutions Private Limited
Daficon Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Buddana Subhash Chandra | Director | 11 Aug 2010 | 16 Years 1 Months | As last reported |
| Venkata Lakshmi Buddana Also directs: Laxmi Propylene Limited | Director | 11 Aug 2010 | 16 Years 1 Months | As last reported |
Financials of Daficon Solutions Private Limited
Ten-year financial statements for Daficon Solutions Private Limited
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.
Charges & Borrowings of Daficon Solutions
Daficon Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daficon Solutions
Employment history and EPFO contributions of people linked to Daficon Solutions.
Employee and EPFO history for Daficon Solutions Private Limited
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.
GST Compliance of Daficon Solutions
GST registrations and filing compliance for Daficon Solutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Daficon Solutions
Credit ratings, litigation, and regulatory alerts for Daficon Solutions Private Limited
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 Daficon Solutions
MSME payment history for Daficon Solutions Private Limited
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 Daficon Solutions
Corporate group structure for Daficon Solutions Private Limited
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.
MCA Filings & Documents of Daficon Solutions
MCA filings and documents for Daficon Solutions Private Limited
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.
Recent Activity on Daficon Solutions
Frequently Asked Questions about Daficon Solutions Private Limited
Daficon Solutions 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.
Daficon Solutions is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 11 August 2010 and is registered under CIN U67110TG2010PTC069936. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daficon Solutions are:
- Buddana Subhash Chandra - Director
- Venkata Lakshmi Buddana - Director
The CIN (Corporate Identification Number) of Daficon Solutions is U67110TG2010PTC069936. 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 Daficon Solutions 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 H.No. 6 – 3 – 59678103 Plot No. 101 Sunrise Apartment Naveen Nagar Khairt, Habad, Hyderabad, Telangana, India – 500004.