Interface Investments Private LTD.
About Interface Investments Private LTD.
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Interface Investments Private LTD. was a private limited company based in 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 04 February 1985.
Registered with ROC Delhi under CIN U67120DL1985PTC020044.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh.
Office: 17 – A/1 Asaf Ali Roadnew, 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 Address17 – A/1 Asaf Ali Roadnew, Delhi, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Interface Investments
Interface Investments has one previous CIN (Corporate Identification Number): U67120DL1985PLC020044. The current CIN is U67120DL1985PTC020044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1985PTC020044 | Current |
| U67120DL1985PLC020044 | Previous |
Board of Directors of Interface Investments Private LTD.
No directors are listed for Interface Investments in the MCA records available to us.
Financials of Interface Investments Private LTD.
Ten-year financial statements for Interface Investments Private LTD.
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 Investments
Interface Investments Private LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interface Investments
Employment history and EPFO contributions of people linked to Interface Investments.
Employee and EPFO history for Interface Investments Private LTD.
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 Investments
GST registrations and filing compliance for Interface Investments Private LTD.
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 Investments
Credit ratings, litigation, and regulatory alerts for Interface Investments Private LTD.
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 Investments
MSME payment history for Interface Investments Private LTD.
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 Investments
Corporate group structure for Interface Investments Private LTD.
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 Investments
MCA filings and documents for Interface Investments Private LTD.
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 Investments
Frequently Asked Questions about Interface Investments Private LTD.
Interface Investments 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 Investments is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 04 February 1985 and is registered under CIN U67120DL1985PTC020044. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Interface Investments is U67120DL1985PTC020044. 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 Investments 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 17 – A1 Asaf Ali Roadnew, Delhi, Delhi, India.
Interface Investments can be reached at the registered office: 17 – A1 Asaf Ali Roadnew, Delhi, Delhi, India.