Emfin Services India Private Limited
About Emfin Services India Private Limited
Data last updated:
Emfin Services India Private Limited was a private limited company based in 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 was incorporated on 07 October 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC062021.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mohan Lal Jain and Preeti Jain.
Its last annual general meeting (AGM) was held on 10 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 507 Prabhat Kiran17 Rajendra Place, Delhi, India – 110008.
Company details
Contact details
Emfin Services India Private Limited's registered office is in Delhi, Delhi.
- Registered Address507 Prabhat Kiran17 Rajendra Place, Delhi, India – 110008
- 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 Emfin Services India Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Emfin Services India Private Limited, buy the company report.
Board of directors of Emfin Services India Private Limited
Emfin Services India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Lal Jain Also directs: Quint Digital Limited, MLJ Financial Consultants Private Limited, Hyperbola Investment Services Private Limited and 3 more | Director | 24 Oct 1994 | 32 Years 0 Months | As last reported |
| Preeti Jain | Director | 04 Aug 2004 | 22 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Emfin Services 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 Emfin Services 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 Emfin Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Emfin Services India Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Preeti Jain was appointed as Director on 04 Aug 2004.
Frequently asked questions
Emfin Services 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.
Emfin Services India was a private limited company based in Delhi, India. It was incorporated on 07 October 1994 and is registered under CIN U74899DL1994PTC062021. The company has been struck off by the Registrar of Companies and is no longer operational.
Emfin Services India had 2 directors:
- Mohan Lal Jain - Director
- Preeti Jain - Director
The CIN (Corporate Identification Number) of Emfin Services India is U74899DL1994PTC062021. 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 Emfin Services India is at 507 Prabhat Kiran17 Rajendra Place, Delhi, India – 110008.
Emfin Services India was incorporated on 07 October 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Emfin Services India on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 10 June 2009. Year-wise statements from 2015 are in the company report.
Preeti Jain was appointed as Director on 04 Aug 2004. Mohan Lal Jain was appointed as Director on 24 Oct 1994.
Emfin Services India can be reached at its registered office: 507 Prabhat Kiran17 Rajendra Place, Delhi, India – 110008.
Emfin Services India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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