Elfina India Private Limited
About Elfina India Private Limited
Data last updated:
Elfina India Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the management consultancy activity segment of the professional services sector. It was incorporated on 27 April 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL1998PTC093417.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1.83 Lakh. It was led by directors Tariq Mohammed Chauhan and Lovita Tariq Khan.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at B – 40 Nizamuddin, East, New Delhi, Delhi, India – 110013.
Company details
Contact details
Elfina India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 40 Nizamuddin, East, New Delhi, Delhi, India – 110013
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Elfina India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Elfina India Private Limited, buy the company report.
Board of directors of Elfina India Private Limited
Elfina India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tariq Mohammed Chauhan Also directs: Abhaar Worker Welfare Foundation | Director | 27 Apr 1998 | 28 Years 6 Months | As last reported |
| Lovita Tariq Khan | Director | 27 Apr 1998 | 28 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Elfina India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Elfina India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Elfina India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Elfina India Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Lovita Tariq Khan was appointed as Director on 27 Apr 1998.
Frequently asked questions
Elfina India 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.
Elfina India was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 27 April 1998 and is registered under CIN U74140DL1998PTC093417. The company has been struck off by the Registrar of Companies and is no longer operational.
Elfina India had 2 directors:
- Tariq Mohammed Chauhan - Director
- Lovita Tariq Khan - Director
The CIN (Corporate Identification Number) of Elfina India is U74140DL1998PTC093417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Elfina India is at B – 40 Nizamuddin, East, New Delhi, Delhi, India – 110013.
Elfina India was incorporated on 27 April 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Elfina India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Elfina India operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Lovita Tariq Khan was appointed as Director on 27 Apr 1998. Tariq Mohammed Chauhan was appointed as Director on 27 Apr 1998.
Elfina India can be reached at its registered office: B – 40 Nizamuddin, East, New Delhi, Delhi, India – 110013.
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