Genfin Soft Private Limited
About Genfin Soft Private Limited
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Genfin Soft Private Limited was a private limited company based in New, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 13 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2011PTC219147.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Shailendra Singh and Subhash Chander Gupta.
The registered office was at Flat No 104 4855 Ansari Road Daryaganj, New, Delhi, India – 110002.
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- Registered AddressFlat No 104 4855 Ansari Road Daryaganj, New, Delhi, India – 110002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
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Board of Directors of Genfin Soft Private Limited
Genfin Soft has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Singh | Director | 13 May 2011 | 15 Years 4 Months | As last reported |
| Subhash Chander Gupta | Director | 13 May 2011 | 15 Years 4 Months | As last reported |
| Parveen Kumar Rastogi | Director | 13 May 2011 | 15 Years 4 Months | As last reported |
| Atul Jain Also directs: Samyak Portfolio Private Limited | Director | 13 May 2011 | 15 Years 4 Months | As last reported |
Financials of Genfin Soft Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Genfin Soft Private Limited
Genfin Soft Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Genfin Soft Private Limited
Employment history and EPFO contributions of people linked to Genfin Soft.
Employee and EPFO history
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 Genfin Soft Private Limited
GST registrations and filing compliance
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 Genfin Soft Private Limited
Credit ratings, litigation, and regulatory alerts
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 Genfin Soft Private Limited
MSME payment history
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 Genfin Soft Private Limited
Corporate group structure
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 Genfin Soft Private Limited
MCA filings and documents
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 Genfin Soft Private Limited
Frequently Asked Questions about Genfin Soft Private Limited
Genfin Soft 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.
Genfin Soft was a private limited company based in New, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 May 2011 and is registered under CIN U67120DL2011PTC219147. The company has been struck off by the Registrar of Companies and is no longer operational.
Genfin Soft had 4 directors:
- Shailendra Singh - Director
- Subhash Chander Gupta - Director
- Parveen Kumar Rastogi - Director
- Atul Jain - Director
The CIN (Corporate Identification Number) of Genfin Soft is U67120DL2011PTC219147. 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 Genfin Soft is at Flat No 104 4855 Ansari Road Daryaganj, New, Delhi, India – 110002.
Genfin Soft was incorporated on 13 May 2011. It is registered with the Registrar of Companies, Delhi.
Genfin Soft has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Genfin Soft operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Genfin Soft is not listed on any stock exchange. It is an unlisted company.