Dataflex Financial Systems Limited
About Dataflex Financial Systems Limited
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Dataflex Financial Systems Limited was a struck off entity based in Na, Maharashtra, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 16 December 1992.
Registered with ROC Mumbai under CIN U65990MH1992PTC070002.
Capital: an authorised share capital of ₹10 Lakh.
Office: Ground Floor Vinayak Apts. Off.Gokhale Road Dadar West Mumbai – 28., Maharashtra, India.
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 AddressGround Floor Vinayak Apts. Off.Gokhale Road Dadar West Mumbai – 28., Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Dataflex Financial Systems Limited
No directors are listed for Dataflex Financial Systems in the MCA records available to us.
Financials of Dataflex Financial Systems Limited
Ten-year financial statements for Dataflex Financial Systems 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 Dataflex Financial Systems
Dataflex Financial Systems Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dataflex Financial Systems
Employment history and EPFO contributions of people linked to Dataflex Financial Systems.
Employee and EPFO history for Dataflex Financial Systems 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 Dataflex Financial Systems
GST registrations and filing compliance for Dataflex Financial Systems 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 Dataflex Financial Systems
Credit ratings, litigation, and regulatory alerts for Dataflex Financial Systems 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 Dataflex Financial Systems
MSME payment history for Dataflex Financial Systems 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 Dataflex Financial Systems
Corporate group structure for Dataflex Financial Systems 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 Dataflex Financial Systems
MCA filings and documents for Dataflex Financial Systems 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 Dataflex Financial Systems
Frequently Asked Questions about Dataflex Financial Systems Limited
Dataflex Financial Systems 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.
Dataflex Financial Systems is a struck-off enterprise in the financial services sector based in Na, Maharashtra, India. It was incorporated on 16 December 1992 and is registered under CIN U65990MH1992PTC070002. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dataflex Financial Systems is U65990MH1992PTC070002. 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 Dataflex Financial Systems is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor Vinayak Apts. Off.Gokhale Road Dadar West Mumbai – 28., Maharashtra, India.
Dataflex Financial Systems can be reached at the registered office: Ground Floor Vinayak Apts. Off.Gokhale Road Dadar West Mumbai – 28, Maharashtra, India.