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I-CONFIDA SERVICES PRIVATE LIMITED

CIN : U80301UP2018PTC109638
|
ROC : RoC-Kanpur
Active
Last Updated On : 20-12-2018
CINU80301UP2018PTC109638
Company NameI-CONFIDA SERVICES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number109638
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-10-2018
Registered Address012 SF, NQI Golf Course Plaza GREATER NOIDA Gautam Buddha Nagar UP 201308 IN
Email Idanujpanwar@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01839500SANJAY PANWAR25-10-2018
01841665ANUJ PANWAR25-10-2018
07688233GAURAV JAIN25-10-2018
I-CONFIDA SERVICES 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-10-2018. Its Corporate Identification Number (CIN) is U80301UP2018PTC109638, and it carries the registration number 109638. Currently, its eFiling status is listed as Active”.
From a financial standpoint, I-CONFIDA SERVICES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 012 SF, NQI Golf Course Plaza GREATER NOIDA Gautam Buddha Nagar UP 201308 IN. Correspondence or inquiries may be sent to the official email address, anujpanwar@gmail.com. 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 I-CONFIDA SERVICES PRIVATE LIMITED?
    012 SF, NQI Golf Course Plaza GREATER NOIDA Gautam Buddha Nagar UP 201308 IN
  • Who are the owners / directors of I-CONFIDA SERVICES PRIVATE LIMITED?
    • SANJAY PANWAR
    • ANUJ PANWAR
    • GAURAV JAIN
  • How can I contact I-CONFIDA SERVICES PRIVATE LIMITED?
  • When was I-CONFIDA SERVICES PRIVATE LIMITED established?
    It was founded on 25-10-2018 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-48,66,500
MGT-78,45,500
Total Penalty17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)1,71,200

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.