TOFFEL FINSERV PRIVATE LIMITED ( CIN No: U67120MP2013PTC031396 ) Company Information

TOFFEL FINSERV PRIVATE LIMITED is a Private Company that was incorporated on 04 September 2013 with the Corporate Identification Number (CIN) U67120MP2013PTC031396. It has been in operation for 11 Years , 3 Months , 23 Days as of today. The company is registered at the Registrar of Companies in Gwalior. TOFFEL FINSERV PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of TOFFEL FINSERV PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 031396 .Its Email address is [email protected] and its registered address is where Company is actual registered : A-77,78, Samarth, Nagar, Airport, Road, Gwalior Gwalior MP IN 474012. For any Query You can reach this company by email address or Postal address.

TOFFEL FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of TOFFEL FINSERV PRIVATE LIMITED : Vikas Gupta
Current status of TOFFEL FINSERV PRIVATE LIMITED is - Strike Off.

Company Details of TOFFEL FINSERV PRIVATE LIMITED

  • Company Name :

    TOFFEL FINSERV PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    031396

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    11 Years , 3 Months , 23 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in TOFFEL FINSERV PRIVATE LIMITED :

    Login to Get information related to Number of employees in TOFFEL FINSERV PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2014

Contact Details

Past Director Details of TOFFEL FINSERV PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TOFFEL FINSERV PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of TOFFEL FINSERV PRIVATE LIMITED


Financial Report of TOFFEL FINSERV PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U01400MP2014PTC033626 PARASH BIOTECHNOLOGY PRIVATE LIMITED O4/222,, SHATABDIPURAM, PHASE-2, TEH.GWALIOR,DIST.GWALIOR, GWALIOR
U61200KL2017PLC050586 KERALAWATERWAYS AND INFRASTRUCTURES LIMITED XI/318E,, Cochin, International, Airport, Buildings,, Cochin, International, Airport, Road,, Kochi, Airport, Nedumbaserry
U74999MH2017PTC293726 DR GLOBE PRIVATE LIMITED PLOT, NO.32, FLAT, NO.202,SAMARTH, NAGAR, WARDHA, ROAD,SHIVANSH, SAMARTH, NAGPUR
U80900MP2022PTC060292 FINERA SOLUTIONS PRIVATE LIMITED A-76, SAMARTH, NAGAR, DD, NAGAR, GWALIOR
AAF-5946 INDIGRASS ECOTREND RETAIL LLP SAMARTH, SAWALI,, S, NO., 79/2/1,, SAMARTH, NAGAR,, NAVI, SANGVI, PUNE
U92400MH2012PTC237884 ELITE OCTANE MOTORING PRIVATE LIMITED A-1707,8-9,, 17TH, FLOOR,, SAMARTH, AANGAN3,, OSHIWARA,, SHREE, SAMARTH, NAGAR,, ANDHERI, WEST, MUMBAI, Bandra
U72900MH2015PTC265358 SANKALP SOLUTIONS PRIVATE LIMITED C-407,, SHREE, SAMARTH, CHS., LTD., SAMARTH, NAGAR, MAJASWADI,, JOGESHWARI, EAST, MUMBAI, Mumbai
U93090MH2017OPC294950 VS CORPORATE SOLUTIONS (OPC) PRIVATE LIMITED 703-A,, SHREE, SAMARTH, SRA, CHS, LTD,, SAMARTH, NAGAR,MAJASWADI,JOGESHWARI(EAST), MUMBAI, Bandra
U85499MH2023OPC409118 EVOASTRA VENTURES (OPC) PRIVATE LIMITED F.NO.101, SHRI, SAMARTH, SWAMI, SAMARTH, NAGAR, ALIBAG, ALIBAG
U85300MP2021NPL055563 ASEEMIT GOVINDAS FOUNDATION 24, HARSH, NAGAR,, NEW, DARPAN, COLONY, THATIPUR,, GWALIOR, ROAD,, GRID, GWALIOR
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TOFFEL FINSERV PRIVATE LIMITED MP 474012 A-77,78, Samarth, Nagar, Airport, Road, Gwalior