Komal Financial Service Ltd.
About Komal Financial Service Ltd.
Data last updated:
Komal Financial Service Ltd. is a public limited company based in Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PLC904692.
The registered office is at Maharashtra, India.
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- Registered AddressMaharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Komal Financial Service Ltd.
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 Komal Financial Service Ltd.
No directors are listed for Komal Financial Service in the MCA records available to us.
Charges & Borrowings of Komal Financial Service Ltd.
Komal Financial Service Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Komal Financial Service Ltd.
Employment history and EPFO contributions of people linked to Komal Financial Service.
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 Komal Financial Service Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Komal Financial Service Ltd.
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 Komal Financial Service Ltd.
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 Komal Financial Service Ltd.
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 Komal Financial Service Ltd.
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 Komal Financial Service Ltd.
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 Komal Financial Service Ltd.
Komal Financial Service is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Komal Financial Service is an inactive public limited company based in Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC904692. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Komal Financial Service is U74140MH2000PLC904692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Komal Financial Service was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Komal Financial Service is at Maharashtra, India.
Komal Financial Service operates in the professional services industry, in the tax consultant segment.
No. Komal Financial Service is not listed on any stock exchange. It is an unlisted company.
Komal Financial Service can be reached at its registered office: Maharashtra, India.
Komal Financial Service is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.