Pef Services Private Limited.
About Pef Services Private Limited.
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Pef Services 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 financial services and investment, a part of the broader financial services sector. Incorporated on 06 April 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC067193.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors including Vinod Kumar Agarwal and Tara Datt Joshi.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 8A/141 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
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 Address8A/141 Wea Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Financial 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 Pef Services Private Limited.
Pef Services Private Limited has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Agarwal | Director | 28 Apr 1995 | 31 Years 5 Months | As last reported |
| Tara Datt Joshi | Director | 28 Apr 1995 | 31 Years 5 Months | As last reported |
| Bal Mukand | Director | 28 Apr 1995 | 31 Years 5 Months | As last reported |
| Ravindra Kumar Gupta | Director | 28 Apr 1995 | 31 Years 5 Months | As last reported |
| Ravinder Kumar Seth | Director | 28 Apr 1995 | 31 Years 5 Months | As last reported |
Financials of Pef Services Private Limited. FY 2017 filings available
Ten-year financial statements for Pef Services 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 Pef Services Private Limited
Pef Services Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pef Services Private Limited
Employment history and EPFO contributions of people linked to Pef Services Private Limited.
Employee and EPFO history for Pef Services 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 Pef Services Private Limited
GST registrations and filing compliance for Pef Services 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 Pef Services Private Limited
Credit ratings, litigation, and regulatory alerts for Pef Services 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 Pef Services Private Limited
MSME payment history for Pef Services 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 Pef Services Private Limited
Corporate group structure for Pef Services 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 Pef Services Private Limited
MCA filings and documents for Pef Services 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 Pef Services Private Limited
Frequently Asked Questions about Pef Services Private Limited.
Pef Services Private 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.
Pef Services Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 April 1995 and is registered under CIN U74899DL1995PTC067193. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pef Services Private Limited are:
- Vinod Kumar Agarwal - Director
- Tara Datt Joshi - Director
- Bal Mukand - Director
- Ravindra Kumar Gupta - Director
- Ravinder Kumar Seth - Director
The CIN (Corporate Identification Number) of Pef Services Private Limited is U74899DL1995PTC067193. 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 Pef Services Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 8A141 Wea Karol Bagh, New Delhi, Delhi, India – 110005.