I- Fin Services Private Limited
About I- Fin Services Private Limited
Data last updated:
I- Fin Services Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 insurance and pension services segment of the insurance sector. It was incorporated on 09 June 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67200TN2004PTC053442.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at New No.642 Old No.487 Anna Salai Nandanam Chennai.35., Tamil Nadu, India – 600035.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNew No.642 Old No.487 Anna Salai Nandanam Chennai.35., Tamil Nadu, India – 600035
- IndustryInsurance, Insurance & Pension Services
- 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
- One PDF report, delivered after checkout
Financials of I- Fin Services 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
Verified entity values are shown only after access is granted.
Board of Directors of I- Fin Services Private Limited
No directors are listed for I- Fin Services in the MCA records available to us.
Charges & Borrowings of I- Fin Services Private Limited
I- Fin Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I- Fin Services Private Limited
Employment history and EPFO contributions of people linked to I- Fin Services.
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.
Recent Activity on I- Fin Services Private Limited
Credit Ratings, Litigation & Regulatory Alerts for I- Fin Services 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 I- Fin Services 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 I- Fin Services 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.
GST Compliance of I- Fin Services 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.
MCA Filings & Documents of I- Fin Services 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.
Frequently Asked Questions about I- Fin Services Private Limited
I- Fin 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.
I- Fin Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in insurance and pension services, within the insurance industry. It was incorporated on 09 June 2004 and is registered under CIN U67200TN2004PTC053442. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of I- Fin Services is U67200TN2004PTC053442. 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 I- Fin Services is at New No.642 Old No.487 Anna Salai Nandanam Chennai.35., Tamil Nadu, India – 600035.
I- Fin Services was incorporated on 09 June 2004. It is registered with the Registrar of Companies, Chennai.
I- Fin Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
I- Fin Services operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.
No. I- Fin Services is not listed on any stock exchange. It is an unlisted company.
I- Fin Services can be reached at its registered office: New No.642 Old No.487 Anna Salai Nandanam Chennai.35, Tamil Nadu, India – 600035.