
SNCF Tech Global Limited
About SNCF Tech Global Limited
Data last updated:
SNCF Tech Global Limited was a public limited company based in Noida, Uttar Pradesh, 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 legal services, a part of the broader professional services sector. Incorporated on 04 July 2014.
Registered with ROC Kanpur under CIN U74110UP2014PLC064681.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. Formerly known as Sncf Technologies Limited and Exelon Tech Limited. It was led by directors including Harendra Singh and Kamlesh Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: E – 109 Sector – 6, Noida, Uttar Pradesh, India – 201301.
The company had a reported workforce of approximately 10 employees prior to being struck off.
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 AddressE – 109 Sector – 6, Noida, Uttar Pradesh, India – 201301
- IndustryProfessional Services, Legal Services, Accounting, Advocacy, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of SNCF Tech Global
SNCF Tech Global has undergone 2 name changes throughout its history. The company was previously known as Sncf Technologies Limited, and Exelon Tech Limited. The current legal name is Sncf Tech Global Limited.
| Company Name | Status |
|---|---|
| SNCF Tech Global Limited | Current |
| Sncf Technologies Limited | Previous |
| Exelon Tech Limited | Previous |
CIN History of SNCF Tech Global
SNCF Tech Global has one previous CIN (Corporate Identification Number): U72300UP2014PLC064681. The current CIN is U74110UP2014PLC064681, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2014PLC064681 | Current |
| U72300UP2014PLC064681 | Previous |
Auditor Details of SNCF Tech Global
SNCF Tech Global Limited is audited by Kapish Jain & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kapish Jain & Associates | Locked | Locked | Locked |
Complete auditor history for SNCF Tech Global Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SNCF Tech Global Limited
SNCF Tech Global has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harendra Singh | Director | 24 May 2016 | 10 Years 4 Months | As last reported |
| Kamlesh Kumar | Additional Director | 04 Sep 2018 | 8 Years 0 Months | As last reported |
| Karan Singh Gehlot | Additional Director | 04 Sep 2018 | 8 Years 0 Months | As last reported |
Financials of SNCF Tech Global Limited FY 2018 filings available
Ten-year financial statements for SNCF Tech Global 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.
Ownership and Shareholding of SNCF Tech Global
Shareholding and ownership data for SNCF Tech Global Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SNCF Tech Global
SNCF Tech Global Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SNCF Tech Global
Employment history and EPFO contributions of people linked to SNCF Tech Global.
Employee and EPFO history for SNCF Tech Global 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 SNCF Tech Global
GST registrations and filing compliance for SNCF Tech Global 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 SNCF Tech Global
Credit ratings, litigation, and regulatory alerts for SNCF Tech Global 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 SNCF Tech Global
MSME payment history for SNCF Tech Global 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 SNCF Tech Global
Corporate group structure for SNCF Tech Global 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 SNCF Tech Global
MCA filings and documents for SNCF Tech Global 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 SNCF Tech Global
Frequently Asked Questions about SNCF Tech Global Limited
SNCF Tech Global 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.
SNCF Tech Global is a struck-off public limited company in the professional services sector based in Noida, Uttar Pradesh, India. It was incorporated on 04 July 2014 and is registered under CIN U74110UP2014PLC064681. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of SNCF Tech Global are:
- Harendra Singh - Director
- Kamlesh Kumar - Additional Director
- Karan Singh Gehlot - Additional Director
The CIN (Corporate Identification Number) of SNCF Tech Global is U74110UP2014PLC064681. 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 SNCF Tech Global is professional services. The company specifically operates in legal services. The company was active in this sector before being struck off.
The company has its registered office at E – 109 Sector – 6, Noida, Uttar Pradesh, India – 201301.