Scarface Telesolutions Private Limited
About Scarface Telesolutions Private Limited
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Scarface Telesolutions Private Limited was a private limited company based in Hanuman Mandir Mumbai, 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 services sector. It was incorporated on 06 May 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2019PTC324977.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhay Kumar Pandey and Rahul Ramfal Rajput.
The registered office was at C/Ogayatridevi B Tiwari Vimaladevi Chawl Kajupada Poisar Gavdevi Rd Kandivli E, Hanuman Mandir Mumbai, Maharashtra, India – 400101.
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- Registered AddressC/Ogayatridevi B Tiwari Vimaladevi Chawl Kajupada Poisar Gavdevi Rd Kandivli E, Hanuman Mandir Mumbai, Maharashtra, India – 400101
- IndustryService, Other Services
- 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
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Financials of Scarface Telesolutions Private Limited
Financial statements from FY 2020
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 Scarface Telesolutions Private Limited
Scarface Telesolutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Kumar Pandey | Director | 06 May 2019 | 7 Years 5 Months | As last reported |
| Rahul Ramfal Rajput | Director | 06 May 2019 | 7 Years 5 Months | As last reported |
Charges & Borrowings of Scarface Telesolutions Private Limited
Scarface Telesolutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scarface Telesolutions Private Limited
Employment history and EPFO contributions of people linked to Scarface Telesolutions.
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
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Recent Activity on Scarface Telesolutions Private Limited
Director changes at Scarface Telesolutions Private Limited
Scarface Telesolutions Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Abhay Kumar Pandey was appointed as Director on 06 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Scarface Telesolutions Private Limited
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
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MSME Payment Delays by Scarface Telesolutions Private Limited
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 Scarface Telesolutions Private Limited
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 Scarface Telesolutions Private Limited
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 Scarface Telesolutions Private Limited
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 Scarface Telesolutions Private Limited
Scarface Telesolutions 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.
Scarface Telesolutions was a private limited company based in Hanuman Mandir Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 06 May 2019 and is registered under CIN U93000MH2019PTC324977. The company has been struck off by the Registrar of Companies and is no longer operational.
Scarface Telesolutions had 2 directors:
- Abhay Kumar Pandey - Director
- Rahul Ramfal Rajput - Director
The CIN (Corporate Identification Number) of Scarface Telesolutions is U93000MH2019PTC324977. 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 Scarface Telesolutions is at COgayatridevi B Tiwari Vimaladevi Chawl Kajupada Poisar Gavdevi Rd Kandivli E, Hanuman Mandir Mumbai, Maharashtra, India – 400101.
Scarface Telesolutions was incorporated on 06 May 2019. It is registered with the Registrar of Companies, Mumbai.
Scarface Telesolutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Scarface Telesolutions operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Scarface Telesolutions is not listed on any stock exchange. It is an unlisted company.
Abhay Kumar Pandey was appointed as Director on 06 May 2019. Rahul Ramfal Rajput was appointed as Director on 06 May 2019.