Ifci Custodial Services Limited.
About Ifci Custodial Services Limited.
Data last updated: 23 July 2025
Ifci Custodial Services Limited. was a public 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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 04 January 1995.
Registered with ROC Delhi under CIN U99999DL1995PLC064033.
Capital: an authorised share capital of ₹25 Cr.
Office: Bank Of Baroda Bldg16 Sansad Marg, New Delhi, Delhi, India.
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 AddressBank Of Baroda Bldg16 Sansad Marg, New Delhi, Delhi, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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
CIN History of Ifci Custodial Services Limited.
Ifci Custodial Services Limited. has one previous CIN (Corporate Identification Number): U99999DL1995PTC064033. The current CIN is U99999DL1995PLC064033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999DL1995PLC064033 | Current |
| U99999DL1995PTC064033 | Previous |
Board of Directors of Ifci Custodial Services Limited.
The Directors information for Ifci Custodial Services Limited. provides insights into the leadership structure and governance of the organization.
Financials of Ifci Custodial Services Limited.
Ten-year financial statements for Ifci Custodial Services Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ifci Custodial Services Limited.
Ifci Custodial Services Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ifci Custodial Services Limited.
View historical data on people associated with Ifci Custodial Services Limited., including employment history and EPFO contributions.
Employee and EPFO history for Ifci Custodial Services Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ifci Custodial Services Limited.
GST registrations and filing compliance for Ifci Custodial Services Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ifci Custodial Services Limited.
Credit ratings, litigation, and regulatory alerts for Ifci Custodial Services Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ifci Custodial Services Limited.
MSME payment history for Ifci Custodial Services Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ifci Custodial Services Limited.
Corporate group structure for Ifci Custodial Services Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ifci Custodial Services Limited.
MCA filings and documents for Ifci Custodial Services Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ifci Custodial Services Limited.
Frequently Asked Questions about Ifci Custodial Services Limited.
Ifci Custodial Services Limited. 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.
Ifci Custodial Services Limited. is a struck-off public limited company in the public administration sector based in New Delhi, Delhi, India. It was incorporated on 04 January 1995 and is registered under CIN U99999DL1995PLC064033. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ifci Custodial Services Limited. is U99999DL1995PLC064033. 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 Ifci Custodial Services Limited. is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at Bank Of Baroda Bldg16 Sansad Marg, New Delhi, Delhi, India.
Ifci Custodial Services Limited. can be reached at the registered office: Bank Of Baroda Bldg16 Sansad Marg, New Delhi, Delhi, India.