GFC Multi Services Private Limited
About GFC Multi Services Private Limited
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GFC Multi Services Private Limited was a private limited company based in Ludhiana, Punjab, 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 diversified business activities, a part of the broader business services sector. Incorporated on 21 March 2011.
Registered with ROC Chandigarh under CIN U74900PB2011PTC034854.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Singh and Davinder Singh Rawat.
Office: Ludhiana, Punjab.
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 AddressH.No. Xxix/212/28/3 Street No.8 Near Kamini Hospital Swami Vivekanand Nagar G, Iaspura, Ludhiana, Punjab, India – 141014
- IndustryBusiness 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 GFC Multi Services Private Limited
GFC Multi Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Singh | Managing Director | 21 Mar 2011 | 15 Years 6 Months | As last reported |
| Davinder Singh Rawat | Director | 21 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of GFC Multi Services Private Limited
Ten-year financial statements for GFC Multi Services 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 GFC Multi Services
GFC Multi Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GFC Multi Services
Employment history and EPFO contributions of people linked to GFC Multi Services.
Employee and EPFO history for GFC Multi Services 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 GFC Multi Services
GST registrations and filing compliance for GFC Multi Services 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 GFC Multi Services
Credit ratings, litigation, and regulatory alerts for GFC Multi Services 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 GFC Multi Services
MSME payment history for GFC Multi Services 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 GFC Multi Services
Corporate group structure for GFC Multi Services 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 GFC Multi Services
MCA filings and documents for GFC Multi Services 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 GFC Multi Services
Frequently Asked Questions about GFC Multi Services Private Limited
GFC Multi Services 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.
GFC Multi Services is a struck-off private limited company in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 21 March 2011 and is registered under CIN U74900PB2011PTC034854. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of GFC Multi Services are:
- Sanjay Kumar Singh - Managing Director
- Davinder Singh Rawat - Director
The CIN (Corporate Identification Number) of GFC Multi Services is U74900PB2011PTC034854. 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 GFC Multi Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at H.No. Xxix212283 Street No.8 Near Kamini Hospital Swami Vivekanand Nagar G, Iaspura, Ludhiana, Punjab, India – 141014.