GFL India Services Private Limited
About GFL India Services Private Limited
Data last updated:
GFL India Services 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 diversified business activities segment of the business services sector. It was incorporated on 26 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC233438.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vandana Tiwari and Brijesh Kumar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 30 September 2014. The registered office was at 404 Bajaj House 97 Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
GFL India Services Private Limited's registered office is in New Delhi, Delhi.
- Registered Address404 Bajaj House 97 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 GFL India Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of GFL India Services Private Limited, buy the company report.
Board of directors of GFL India Services Private Limited
GFL India Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Tiwari | Director | 26 Mar 2012 | 14 Years 6 Months | As last reported |
| Brijesh Kumar Tiwari | Director | 26 Mar 2012 | 14 Years 6 Months | As last reported |
Legal cases
GFL India Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Ms Cholamandlam Investment and Finance Co Ltd | Disposed |
To see the full case history of GFL India Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GFL India Services 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 GFL India Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GFL India Services Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Swami Amritananda Sarswati ceased to be Additional Director on 08 Aug 2015.
Frequently asked questions
GFL India 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.
GFL India Services was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 26 March 2012 and is registered under CIN U74900DL2012PTC233438. The company has been struck off by the Registrar of Companies and is no longer operational.
GFL India Services had 2 directors:
- Vandana Tiwari - Director
- Brijesh Kumar Tiwari - Director
The CIN (Corporate Identification Number) of GFL India Services is U74900DL2012PTC233438. 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 GFL India Services is at 404 Bajaj House 97 Nehru Place, New Delhi, Delhi, India – 110019.
GFL India Services was incorporated on 26 March 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of GFL India Services on record with the MCA are for the year ended 30 September 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
GFL India Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
GFL India Services has 1 court case on record: 1 filed against it.
Swami Amritananda Sarswati ceased to be Additional Director on 08 Aug 2015. Swami Gyan Vijay Sarswati ceased to be Additional Director on 08 Aug 2015. Brijesh Kumar Tiwari was appointed as Director on 26 Mar 2012. GFL India Services has 4 board changes on record in total.