Indian Forfaiting Company Limited.
About Indian Forfaiting Company Limited.
Data last updated: 24 July 2025
Indian Forfaiting Company 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 August 1997.
Registered with ROC Delhi under CIN U67110DL1997PLC089130.
Capital: an authorised share capital of ₹1 Cr.
Office: U – 9 Green Park Extn., 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 AddressU – 9 Green Park Extn., New Delhi, Delhi, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Indian Forfaiting Company Limited.
The Directors information for Indian Forfaiting Company Limited. provides insights into the leadership structure and governance of the organization.
Financials of Indian Forfaiting Company Limited.
Ten-year financial statements for Indian Forfaiting Company Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Indian Forfaiting Company Limited.
Indian Forfaiting Company Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indian Forfaiting Company Limited.
View historical data on people associated with Indian Forfaiting Company Limited., including employment history and EPFO contributions.
Employee and EPFO history for Indian Forfaiting Company 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 Indian Forfaiting Company Limited.
GST registrations and filing compliance for Indian Forfaiting Company 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
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Credit Ratings, Litigation & Regulatory Alerts for Indian Forfaiting Company Limited.
Credit ratings, litigation, and regulatory alerts for Indian Forfaiting Company Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Indian Forfaiting Company Limited.
MSME payment history for Indian Forfaiting Company 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 Indian Forfaiting Company Limited.
Corporate group structure for Indian Forfaiting Company 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 Indian Forfaiting Company Limited.
MCA filings and documents for Indian Forfaiting Company 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 Indian Forfaiting Company Limited.
Frequently Asked Questions about Indian Forfaiting Company Limited.
Indian Forfaiting Company 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.
Indian Forfaiting Company Limited. is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 August 1997 and is registered under CIN U67110DL1997PLC089130. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Indian Forfaiting Company Limited. is U67110DL1997PLC089130. 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 Indian Forfaiting Company Limited. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at U – 9 Green Park Extn., New Delhi, Delhi, India.
Indian Forfaiting Company Limited. can be reached at the registered office: U – 9 Green Park Extn, New Delhi, Delhi, India.