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CFI SOLUTIONS PRIVATE LIMITED

CIN : U51909UR2021PTC012704
|
ROC : RoC-Uttarakhand
Active
Last Updated On : 11-11-2025
CINU51909UR2021PTC012704
Company NameCFI SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Uttarakhand
Registration Number012704
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation27-07-2021
Registered AddressCO NIRAJ KUMAR KHUBBANNPUR, RAIPUR, BHAGWANPUR Haridwar Uttarakhand India 247661
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09255700NISHANT CHAUHAN27-07-2021
02300597NABHDEEP CHAUHAN01-05-2023
CFI SOLUTIONS PRIVATE LIMITED 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-Uttarakhand. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-07-2021. Its Corporate Identification Number (CIN) is U51909UR2021PTC012704, and it carries the registration number 012704. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CFI SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 CO NIRAJ KUMAR KHUBBANNPUR, RAIPUR, BHAGWANPUR Haridwar Uttarakhand India 247661. 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 CFI SOLUTIONS PRIVATE LIMITED?
    CO NIRAJ KUMAR KHUBBANNPUR, RAIPUR, BHAGWANPUR Haridwar Uttarakhand India 247661
  • Who are the owners / directors of CFI SOLUTIONS PRIVATE LIMITED?
    • NISHANT CHAUHAN
    • NABHDEEP CHAUHAN
  • How can I contact CFI SOLUTIONS PRIVATE LIMITED?
    [email protected]
  • When was CFI SOLUTIONS PRIVATE LIMITED established?
    It was founded on 27-07-2021 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,73,800
🎉90% WAIVER APPLIED
- ₹ 2,46,420
Amount Payable (10%)₹ 27,380
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.