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BUSINESS CORRESPONDENT FEDERATION OF INDIA

CIN : U74999DL2014NPL270298
|
ROC : RoC-Delhi
Active
Last Updated On : 14-08-2022
CINU74999DL2014NPL270298
Company NameBUSINESS CORRESPONDENT FEDERATION OF INDIA
ROC CodeRoC-Delhi
Registration Number270298
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)6
Date of Incorporation12-08-2014
Registered AddressF-5, GROUND FLOOR, KAILASH COLONY GREATER KAILSH PART I NEW DELHI South Delhi DL 110048 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00397900ABHISHEK SINHA12-08-2014
00502080MAHESH KUMAR JAIN29-08-2020
01784591VIJAY PRATAP ADITYA SINGH12-08-2014
02066861SASIDHAR NARASIMHA THUMULURI03-06-2016
05190434RAHUL KASINADHUNI29-08-2020
05202306CHIRUTHA JAYBANDHU DALAL20-02-2021
05226943SUNEEL GUPTA29-08-2020
07387631ANAND KUMAR BAJAJ27-04-2019
08353693AMIT KUMAR JAIN15-12-2018
BUSINESS CORRESPONDENT FEDERATION OF INDIA is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-08-2014. Its Corporate Identification Number (CIN) is U74999DL2014NPL270298, and it carries the registration number 270298. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BUSINESS CORRESPONDENT FEDERATION OF INDIA has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-5, GROUND FLOOR, KAILASH COLONY GREATER KAILSH PART I NEW DELHI South Delhi DL 110048 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BUSINESS CORRESPONDENT FEDERATION OF INDIA?
    F-5, GROUND FLOOR, KAILASH COLONY GREATER KAILSH PART I NEW DELHI South Delhi DL 110048 IN
  • Who are the owners / directors of BUSINESS CORRESPONDENT FEDERATION OF INDIA?
    • ABHISHEK SINHA
    • MAHESH KUMAR JAIN
    • VIJAY PRATAP ADITYA SINGH
    • SASIDHAR NARASIMHA THUMULURI
    • RAHUL KASINADHUNI
    • CHIRUTHA JAYBANDHU DALAL
    • SUNEEL GUPTA
    • ANAND KUMAR BAJAJ
    • AMIT KUMAR JAIN
  • How can I contact BUSINESS CORRESPONDENT FEDERATION OF INDIA?
    [email protected]
  • When was BUSINESS CORRESPONDENT FEDERATION OF INDIA established?
    It was founded on 12-08-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.