About DFC Security Private Limited
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DFC Security Private Limited 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 service-based operations, a part of the broader business services sector. Incorporated on 19 July 2017.
Registered with ROC Kolkata under CIN U74999WB2017PTC221962.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Agnidhra Chakraborty and Subhendu Sekhar Biswas.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Lp – 15/18/4 S. M. Bose Agarpara, Kolkata, West Bengal, India – 700109.
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. The last known website on record is dfcsecurity.co.in.
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- Registered AddressLp – 15/18/4 S. M. Bose Agarpara, Kolkata, West Bengal, India – 700109
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 DFC Security Private Limited
DFC Security has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Agnidhra Chakraborty | Director | 19 Jul 2017 | 9 Years 2 Months | As last reported |
| Subhendu Sekhar Biswas | Director | 19 Jul 2017 | 9 Years 2 Months | As last reported |
| Ashim Chakraborty | Director | 19 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of DFC Security Private Limited FY 2018 filings available
Ten-year financial statements for DFC Security 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 DFC Security
DFC Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DFC Security
Employment history and EPFO contributions of people linked to DFC Security.
Employee and EPFO history for DFC Security 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 DFC Security
GST registrations and filing compliance for DFC Security 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 DFC Security
Credit ratings, litigation, and regulatory alerts for DFC Security 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 DFC Security
MSME payment history for DFC Security 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 DFC Security
Corporate group structure for DFC Security 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 DFC Security
MCA filings and documents for DFC Security 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 DFC Security
Frequently Asked Questions about DFC Security Private Limited
DFC Security 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.
DFC Security is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 19 July 2017 and is registered under CIN U74999WB2017PTC221962. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DFC Security are:
- Agnidhra Chakraborty - Director
- Subhendu Sekhar Biswas - Director
- Ashim Chakraborty - Director
The CIN (Corporate Identification Number) of DFC Security is U74999WB2017PTC221962. 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 DFC Security is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Lp – 15184 S. M. Bose Agarpara, Kolkata, West Bengal, India – 700109.