Krifin Private Limited
About Krifin Private Limited
Data last updated:
Krifin Private Limited was a private limited company based in Thane, Maharashtra, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 22 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2010PTC204631.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudha Sushil Karwa and Gokul S Karwa.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Thane, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Krifin Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressOffice No. 15 1st Floor Shree Ji Arcade Panch Pakhadi Opp. Nitin Casting Compan, Y, Thane, Maharashtra, India – 400602
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Krifin Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Krifin Private Limited, buy the company report.
Board of directors of Krifin Private Limited
Krifin has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Sushil Karwa | Director | 22 Jun 2010 | 16 Years 4 Months | As last reported |
| Gokul S Karwa | Director | 23 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
Krifin Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by individuals | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by individuals | Disposed |
To see the full case history of Krifin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Krifin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Krifin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Krifin Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Omprakash Gulabchand Attal ceased to be Director on 25 Feb 2016.
Frequently asked questions
Krifin 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.
Krifin was a private limited company based in Thane, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 22 June 2010 and is registered under CIN U74990MH2010PTC204631. The company has been struck off by the Registrar of Companies and is no longer operational.
Krifin had 2 directors:
- Sudha Sushil Karwa - Director
- Gokul S Karwa - Director
The CIN (Corporate Identification Number) of Krifin is U74990MH2010PTC204631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Krifin is at Office No. 15 1st Floor Shree Ji Arcade Panch Pakhadi Opp. Nitin Casting Compan, Y, Thane, Maharashtra, India – 400602.
Krifin was incorporated on 22 June 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Krifin on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Krifin operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Krifin has 2 court cases on record: 2 filed against it. 1 is pending.
Omprakash Gulabchand Attal ceased to be Director on 25 Feb 2016. Gokul S Karwa was appointed as Director on 23 Feb 2016. Sudha Sushil Karwa was appointed as Director on 22 Jun 2010.