I-Confida Services Private Limited - Company overview

I-Confida Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U80301UP2018PTC…

2018-10-25 Greater Noida, Uttar Pradesh Active Unlisted
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IS I-Confida Services Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 11 Months
since 2018-10-25
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-02-25 13:21:38
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for I-Confida Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About I-Confida Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

I-Confida Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U80301UP2018PTC109638). Business overview includes Education (Corporate Training & Development), incorporated on October 25, 2018 (8+ years old), based in Greater Noida. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Education ••••••••
  • Location 012 Sf, Nqi Golf Course Plaza, Greater Noida, Uttar Pradesh - 201308
Legal NameI-Confida Services Private Limited
CIN / LLPINU80301UP2018PTC109638
Company No.109638
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-10-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of I-Confida Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anuj Panwar
Director | Since 2018-10-25 | DIN: 01841665
S
Sanjay Panwar
Director | Since 2018-10-25 | DIN: 01839500
G
Gaurav Jain
Director | Since 2018-10-25 | DIN: 07688233

Companies With Common Directors Of I-Confida Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shatrunashak Solutions Llp 3 Shared Directors
Primus Infracon Private Limited 2 Shared Directors
Beaware Foundation 1 Shared Director
Swap Educational Services Private Limited 1 Shared Director
Transpan Infra Private Limited 1 Shared Director
Vajrastra Llp 1 Shared Director

GST Compliance of I-Confida Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by I-Confida Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of I-Confida Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about I-Confida Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of I-Confida Services Private Limited?
The Corporate Identification Number (CIN) for I-Confida Services Private Limited is U80301UP2018PTC109638. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 109638 as per MCA.
When was I-Confida Services Private Limited incorporated?
I-Confida Services Private Limited was incorporated 7 years 11 months ago on 25 Oct 2018.
Who are the current board members and directors of I-Confida Services Private Limited?
I-Confida Services Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of I-Confida Services Private Limited?
I-Confida Services Private Limited is registered in Greater Noida, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of I-Confida Services Private Limited?
I-Confida Services Private Limited ROC code is Roc Kanpur.
What is the company classification of I-Confida Services Private Limited?
I-Confida Services Private Limited is classified as Private Limited Indian Non-Government Company.
I-Confida Services Private Limited - is it listed or unlisted?
I-Confida Services Private Limited is a Unlisted company.
What is the current status of I-Confida Services Private Limited?
I-Confida Services Private Limited is currently Active and registered in Greater Noida, Uttar Pradesh, India.
What industry or business activity is I-Confida Services Private Limited associated with?
I-Confida Services Private Limited lists activity aligned with: Education - Corporate Training & Development. See the Overview and Competition sections for fuller industry context.
Does I-Confida Services Private Limited have GST registrations on file?
I-Confida Services Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of I-Confida Services Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of I-Confida Services Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.