Spfcfinancial Services Limited
About Spfcfinancial Services Limited
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Spfcfinancial Services Limited was a struck off entity based in Mumbai 400 092, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 July 1995.
Registered with ROC Mumbai under CIN U65920MH1995PTC090998.
Capital: an authorised share capital of ₹10 Lakh.
Office: 218 Dattani Trade Centrechandavarkar Road Borivali West, Mumbai 400 092, Maharashtra, India.
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 Address218 Dattani Trade Centrechandavarkar Road Borivali West, Mumbai 400 092, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Spfcfinancial Services Limited
No directors are listed for Spfcfinancial Services in the MCA records available to us.
Financials of Spfcfinancial Services Limited
Ten-year financial statements for Spfcfinancial Services 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 Spfcfinancial Services
Spfcfinancial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spfcfinancial Services
Employment history and EPFO contributions of people linked to Spfcfinancial Services.
Employee and EPFO history for Spfcfinancial Services 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 Spfcfinancial Services
GST registrations and filing compliance for Spfcfinancial Services 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 Spfcfinancial Services
Credit ratings, litigation, and regulatory alerts for Spfcfinancial Services 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 Spfcfinancial Services
MSME payment history for Spfcfinancial Services 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 Spfcfinancial Services
Corporate group structure for Spfcfinancial Services 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 Spfcfinancial Services
MCA filings and documents for Spfcfinancial Services 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 Spfcfinancial Services
Frequently Asked Questions about Spfcfinancial Services Limited
Spfcfinancial Services 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.
Spfcfinancial Services is a struck-off enterprise in the financial services sector based in Mumbai 400 092, Maharashtra, India. It was incorporated on 25 July 1995 and is registered under CIN U65920MH1995PTC090998. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Spfcfinancial Services is U65920MH1995PTC090998. 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 Spfcfinancial Services is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 218 Dattani Trade Centrechandavarkar Road Borivali West, Mumbai 400 092, Maharashtra, India.
Spfcfinancial Services can be reached at the registered office: 218 Dattani Trade Centrechandavarkar Road Borivali West, Mumbai 400 092, Maharashtra, India.