I-Fais Services Private Limited - Company overview

I-Fais Services Private Limited is shown as "Strike Off" in MCA records.

2012-11-02 Thane, Maharashtra Strike Off Unlisted Active Non-Compliant
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-11-02
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
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-Fais 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SELESTIN PARAVALAPPIL MATHEW has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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-Fais Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

I-Fais Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 November 2012 as a private limited company. Its registered office is in Thane, Maharashtra.

Infyner groups it under Service, in the Funeral Services segment.

It has two directors - Selestin Paravalappil Mathew and Stalin Mathew - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Service •••••••• ••••••••
  • Location 303, A-Wing, 3Rd Flr, Shelter Apt, 3Rd Road, Shriprastha, Nallasopara W,, Thane, Maharashtra - 401203
Legal NameI-Fais Services Private Limited
CIN / LLPINU93030MH2012PTC237458
Company No.237458
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-02
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of I-Fais Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Selestin Paravalappil Mathew
Director | Since 2012-11-02 | DIN: 05348563
S
Stalin Mathew
Director | Since 2012-11-02 | DIN: 05348566

MSME Payment Delays by I-Fais 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of I-Fais 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about I-Fais Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of I-Fais Services Private Limited?
MCA does not publish an "owner" field. I-Fais Services Private Limited is run by its directors, Selestin Paravalappil Mathew and Stalin Mathew. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of I-Fais Services Private Limited?
I-Fais Services Private Limited has two current directors: Selestin Paravalappil Mathew (since November 2012) and Stalin Mathew (since November 2012).
What is CIN of I-Fais Services Private Limited?
The CIN of I-Fais Services Private Limited is U93030MH2012PTC237458. Reading it left to right: U means it is not listed, 93030 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 237458 is its registration number.
When was I-Fais Services Private Limited incorporated?
I-Fais Services Private Limited was incorporated on 2 November 2012 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of I-Fais Services Private Limited?
The registered office on MCA records is 303, A-Wing, 3Rd Flr, Shelter Apt, 3Rd Road, Shriprastha, Nallasopara W, Thane, Maharashtra - 401203.
What is the current status of I-Fais Services Private Limited?
MCA shows I-Fais Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for I-Fais Services Private Limited?
You can post to its registered office at 303, A-Wing, 3Rd Flr, Shelter Apt, 3Rd Road, Shriprastha, Nallasopara W, Thane, Maharashtra - 401203.
What industry or business activity is I-Fais Services Private Limited associated with?
It is grouped under Service, in the Funeral Services segment.
What is paid-up capital and authorised share capital of I-Fais Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did I-Fais Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for I-Fais Services Private Limited?
MCA shows no charges registered against I-Fais Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left I-Fais Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of I-Fais Services Private Limited?
No financial statements for I-Fais Services Private Limited are on record with us yet.
I-Fais Services Private Limited - is it listed or unlisted?
I-Fais Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of I-Fais Services Private Limited?
I-Fais Services Private Limited is registered with ROC Mumbai.
What is the company classification of I-Fais Services Private Limited?
MCA classifies I-Fais Services Private Limited as: Private Limited Indian Non-Government Company.

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.