Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ATFS SERVICES PRIVATE LIMITED
CIN: U74999DL2016PTC302072 As on: 2026-07-13
ATFS SERVICES PRIVATE LIMITED (CIN: U74999DL2016PTC302072) is a Private company incorporated on 24 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ATFS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ATFS SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ATFS SERVICES PRIVATE LIMITED are SONU KUMAR SHARMA, and CHAND BABU.
ATFS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC302072 and its registration number is 302072. Users may contact ATFS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATFS SERVICES PRIVATE LIMITED is h.no 9/193 First Floor Khichri pur , East Delhi, Delhi, India - 110091.
Current status of ATFS SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ATFS SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ATFS SERVICES
Purchase full report of ATFS SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ATFS SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATFS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09559145 | SONU KUMAR SHARMA | Managing Director | 2022-04-02 |
| 10052436 | CHAND BABU | Director | 2023-02-23 |
Past Directors & Key Managerial Personnel of ATFS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06933372 | RAJ KISHORE | Additional Director | - | 2018-08-30 |
| 06933372 | RAJ KISHORE | Director | - | 2018-08-28 |
| 07201007 | ANU KHURANA | Director | - | 2022-04-02 |
| 07540917 | KAMAL KUMAR GOYAL | Director | - | 2017-05-22 |
| 08206219 | SUNIL KUMAR DUBEY | Additional Director | - | 2019-09-30 |
| 08206219 | SUNIL KUMAR DUBEY | Director | - | 2022-04-02 |
| 07523892 | CHANDAN KUMAR SINGH | Director | - | 2022-11-30 |
| 08206091 | RAM KIRIT | Additional Director | - | 2019-09-30 |
| 08206091 | RAM KIRIT | Director | - | 2022-04-02 |
| 08210593 | NAMAN SINGLA | Additional Director | - | 2018-09-10 |
Other Directorships of RAJ KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFIGO WEBTECH AND MARKETING LLP | AAG-4565 | Designated Partner | 2018-07-03 | Ongoing |
| TOWNCRAFT AGRICO PRIVATE LIMITED | U01408KA2016PTC092619 | Additional Director | - | 2019-01-24 |
| AAKRTI NIDHI LIMITED | U65999DL2018PLC342146 | Director | 2018-11-26 | Ongoing |
| JSR REALDEVELOPERS LIMITED | U70109DL2011PLC214835 | Additional Director | 2014-07-25 | Ongoing |
Other Directorships of ANU KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 2A TOTAL SERVICES PRIVATE LIMITED | U72900DL2022PTC397736 | Director | - | 2023-03-13 |
Other Directorships of KAMAL KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K N S G & CO LLP | AAN-7792 | Designated Partner | 2018-12-17 | Ongoing |
| CREDENCE MICRO FOUNDATION | U85100DL2020NPL362259 | Director | 2020-02-21 | Ongoing |
| HIGHER EDUCATION FOUNDATION | U93030DL2009NPL196011 | Additional Director | - | 2016-11-15 |
Other Directorships of SUNIL KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENICS HERBAL PRIVATE LIMITED | U15490DL2021PTC378892 | Director | 2021-03-19 | Ongoing |
| ATFS VISION PRIVATE LIMITED | U51909DL2018PTC340457 | Director | 2018-10-12 | Ongoing |
| ATFS VISION PRIVATE LIMITED | U51909DL2018PTC340457 | Director | - | 2018-10-30 |
Other Directorships of SONU KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOSAFESIDE WELLNESS PRIVATE LIMITED | U13996DL2024PTC427625 | Director | 2024-03-01 | Ongoing |
Other Directorships of CHAND BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDAN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LANVS GREEK INDIA PRIVATE LIMITED | U31907DL2016PTC301658 | Director | - | 2018-02-17 |
| VISHESH BACHAT NIDHI LIMITED | U67190DL2018PLC333251 | Director | - | 2019-01-07 |
| TECHNOVATIONS SERVICES PRIVATE LIMITED | U72501DL2015PTC287781 | Director | 2022-09-01 | Ongoing |
| PSV MICROFINANCE FOUNDATION | U74120UP2014NPL067559 | Director | 2022-06-16 | Ongoing |
| V M A INFOTECH PRIVATE LIMITED | U93000DL2013PTC254286 | Director | - | 2018-06-11 |
Other Directorships of RAM KIRIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARG INVESTMENT & VENTURE LLP | AAY-9379 | Designated Partner | 2021-10-08 | Ongoing |
| SAMARG NIDHI LIMITED | U65929UP2019PLN122018 | Director | 2019-10-04 | Ongoing |
| AAKRTI NIDHI LIMITED | U65999DL2018PLC342146 | Director | 2018-11-26 | Ongoing |
Other Directorships of NAMAN SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| K N S G & CO LLP | AAN-7792 | Designated Partner | 2018-12-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100DL2025PTC451006 | KYULAGI VALLY PRIVATE LIMITED | J-43, III FLOOR, ST. NO.2,EAST VINOD NAGAR,East Delhi, East Delhi, East Delhi , India,East Delhi,East Delhi,Delhi,110091-India |
| U42909DL2025PTC446189 | RUBI RAILTEC (INDIA) PRIVATE LIMITED | No. C-4/23 First Floor Gali No. 1 Block C,Acharya Niketan Mayur Vihas Phase-1 East Delhi,East Delhi,East Delhi,Delhi,110091-India |
| U46305DL2025PTC446592 | RW TRADING INTERNATIONAL PRIVATE LIMITED | H.NO-A-25, GROUND FLOOR, VILLAGE KOTLA MAYUR VIHAR 1,,EAST DELHI, DELHI,East Delhi,East Delhi,Delhi,110091-India |
| U29190DL2021PTC464140 | HIMEC-ENGINEERING PRIVATE LIMITED | F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India |
| ACV-8826 | RUNZA LLP | H NO-26/273, FIRST FLOOR,TRILOKPURI,,East Delhi,East Delhi,Delhi,India-110091 |
| U73200DL2026PTC466367 | MM GROUP ENTERPRISES PRIVATE LIMITED | H. NO. 36/245, 246,,FIRST FLOOR, TRILOKPURI,East Delhi,East Delhi,Delhi,110091-India |
| U78100DL2025PTC442977 | FALGUN GIRI FACILITY MANAGEMENT PRIVATE LIMITED | H.NO. 102-A FIRST FLOOR,,DDA JANTA FLAT,MAYURVIHAR,East Delhi,East Delhi,Delhi,110091-India |
| ACK-5156 | PHH TECHNOLOGIES LLP | B-159, Second Floor, Left Side, Gali No.9,East Vinod Naga, Delhi-110091,East Delhi,East Delhi,Delhi,India-110091 |
| U85300DL2022NPL399215 | MISSION CHETNA FOUNDATION | H. No.-141, First Floor, Village Chilla,,Mayur Vihar, Phase-I,East Delhi,East Delhi,Delhi,110091-India |
| U62013DL2024PTC438424 | NEEBIFY DIGITAL PRIVATE LIMITED | A-18 1st floor Indira, Park Extension,East Delhi, East Delhi, East Delhi, Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U78300DL2024PTC428655 | ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED | 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U85110DL1999PTC098269 | SARLA MEDICAL CENTRE PRIVATE LIMITED | KH NO. 587/202/1 (H No. 227), MAIN ROAD KHICHRI PUR, EAST DELHI , DELHI, Delhi, India - 110091 |
| U20293DL1980PTC010680 | VAIDIK GLOBAL PRIVATE LIMITED | Kh No-696/221 H.No-B-3/B 3rd Floor,East Vinod Nagar,East Delhi,East Delhi,Delhi,110091-India |
| U47990DL2025PTC456815 | CRAFTNEST DESIGN PRIVATE LIMITED | HOUSE NO-2/151, F/F,BLOCK NO-2, KHICHRI PUR,East Delhi,East Delhi,Delhi,110091-India |
| U72200DL2025PTC457843 | EMBER FOSSIL PRIVATE LIMITED | H NO 44 TOP FLOOR GALI NO,2 MAYUR VIHAR PHASE-2,East Delhi,East Delhi,Delhi,110091-India |
| U52109DL2023PTC423152 | TRADELIVE INDIA TANSCOMMERCE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 103, BUILDING NO. 32A, FIRST FLOOR,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U85499DL2023PTC412305 | LEARNING WINGS EARLY CHILDHOOD INDIA PRIVATE LIMITED | House No. F-54/13, 3rd Floor, Gali No-4,,Janta Garden, Pandav Nagar, Shamas Pur,,East Delhi,East Delhi,Delhi,110091-India |
| U78100DL2025PTC455528 | RAMDUTAM FACILITY MANAGEMENT PRIVATE LIMITED | H.No. J-11/1, 1st Floor,East Vinod Nagar, St Gurudwara, Patparganj,East Delhi,East Delhi,Delhi,110091-India |
| U52292DL2024PTC435930 | ROYAL GLIDE LOGISTICS INDIA PRIVATE LIMITED | R-71 EAST VINOD NAGAR 1ST FLOOR,MAIN KHICHRI PUR ROAD NEAR MVR PH-1,East Delhi,East Delhi,Delhi,110091-India |
| U72900DL2020PTC374985 | RHULAA TECK PRIVATE LIMITED | New No.-150, Old No. E-11 Gali No. 09, First Floor, East Vinod Nag ar , East Delhi, Delhi, India - 110091 |
| U74999DL2016PTC307889 | S.R. STAFFING SOLUTIONS PRIVATE LIMITED | H.NO. 397, BLOCK NO-7 SECOND FLOOR, KHICHRI PUR , DELHI, Delhi, India - 110091 |
| U85197DL2021PTC390176 | DIAGNO SHINE HEALTH PRIVATE LIMITED | H NO-226,1ST FLOOR KH NO-587/2020/1,VILLAGE-KHICHRI PUR , DELHI, Delhi, India - 110091 |
| U62099DL2025PTC449299 | FTF TECHNOLOGIES PRIVATE LIMITED | Bearing 166, Third floor, Unit no- 05, Pratap Nagar,,Mayur Vihar Phase-1, East Delhi, Delhi,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2018PTC341758 | GAURISHA FACILITIES MANAGEMENT PRIVATE LIMITED | UNIT NO. 920 9th FLOOR, TOWER A, PLOT NO.4B, DISTRICT CENTRE MAYUR VIHAR PHASE-1 EXTENSION, DELHI , East Delhi, Delhi, India - 110091 |
| U62091DL2026PTC464560 | VOXENTRA PRIVATE LIMITED | P-88, Flat No-101,First Floor, Pandav Nagar,East Delhi,East Delhi,Delhi,110091-India |
| U56210DL2025PTC450888 | RUDRARISE GLOBAL CVENT PRIVATE LIMITED | B-35, First Floor,,SHASHI GARDEN GALI NO.8,East Delhi,East Delhi,Delhi,110091-India |
| U46593DL2026OPC466464 | BRILLIANTSTORE17 (OPC) PRIVATE LIMITED | H NO 36/141, 3RD FLOOR,BLOCK 36, TRILOK PURI,East Delhi,East Delhi,Delhi,110091-India |
| U52290DL2025PTC460777 | RANA EXPORTS & LOGISTICS PRIVATE LIMITED | H NO. 31, 1ST FLOOR B-31,DSIDC WORKCNTR KALYANPURI,East Delhi,East Delhi,Delhi,110091-India |
| U36000DL2023PTC423234 | PLATEAUENGINEERS INDIA PRIVATE LIMITED | F-2 First Floor,LSC PKT B,Plot No-6, Manish Chamber,East Delhi,East Delhi,Delhi,110091-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.