Interface Immigraters Private Limited
About Interface Immigraters Private Limited
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Interface Immigraters 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 08 February 2008.
Registered with ROC Delhi under CIN U74900DL2008PTC173806.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Ritu Nagpal and Deepak Nagpal.
Office: 30/10 Old Rajender Nagar, New Delhi, Delhi, India – 110068.
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 Address30/10 Old Rajender Nagar, New Delhi, Delhi, India – 110068
- 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 Interface Immigraters Private Limited
Interface Immigraters has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Nagpal | Director | 08 Feb 2008 | 18 Years 7 Months | As last reported |
| Deepak Nagpal | Director | 08 Feb 2008 | 18 Years 7 Months | As last reported |
Financials of Interface Immigraters Private Limited
Ten-year financial statements for Interface Immigraters 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 Interface Immigraters
Interface Immigraters Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interface Immigraters
Employment history and EPFO contributions of people linked to Interface Immigraters.
Employee and EPFO history for Interface Immigraters 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 Interface Immigraters
GST registrations and filing compliance for Interface Immigraters 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 Interface Immigraters
Credit ratings, litigation, and regulatory alerts for Interface Immigraters 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 Interface Immigraters
MSME payment history for Interface Immigraters 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 Interface Immigraters
Corporate group structure for Interface Immigraters 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 Interface Immigraters
MCA filings and documents for Interface Immigraters 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 Interface Immigraters
Frequently Asked Questions about Interface Immigraters Private Limited
Interface Immigraters 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.
Interface Immigraters is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 08 February 2008 and is registered under CIN U74900DL2008PTC173806. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Interface Immigraters are:
- Ritu Nagpal - Director
- Deepak Nagpal - Director
The CIN (Corporate Identification Number) of Interface Immigraters is U74900DL2008PTC173806. 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 Interface Immigraters 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 3010 Old Rajender Nagar, New Delhi, Delhi, India – 110068.