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
I-FAIS SERVICES PRIVATE LIMITED
CIN: U93030MH2012PTC237458 As on: 2026-07-13
I-FAIS SERVICES PRIVATE LIMITED (CIN: U93030MH2012PTC237458) is a Private company incorporated on 02 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
I-FAIS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.I-FAIS SERVICES PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of I-FAIS SERVICES PRIVATE LIMITED are SELESTIN PARAVALAPPIL MATHEW, and STALIN MATHEW.
I-FAIS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC237458 and its registration number is 237458. Users may contact I-FAIS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of I-FAIS SERVICES PRIVATE LIMITED is 303, A-WING, 3RD FLR, SHELTER APT, 3RD ROAD, SHRIPRASTHA, NALLASOPARA W, , THANE, Maharashtra, India - 401203.
Current status of I-FAIS SERVICES PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for I-FAIS 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 I-FAIS SERVICES
Purchase full report of I-FAIS 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 I-FAIS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of I-FAIS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05348563 | SELESTIN PARAVALAPPIL MATHEW | Director | 2012-11-02 |
| 05348566 | STALIN MATHEW | Director | 2012-11-02 |
Past Directors & Key Managerial Personnel of I-FAIS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SELESTIN PARAVALAPPIL MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STALIN MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2010PTC207530 | SHREE SIDDHESHWAR HOMES PRIVATE LIMITED | A 204, FLOOR NO 2, BHAVESH COMMERCIAL COMPLEX 3RD ROAD, NALLASOPARA WEST, VASAI-VIRAR , THANE, Maharashtra, India - 401203 |
| U74120MH2011PTC222704 | DREAM FACILITY MANAGEMENT PRIVATE LIMITED | 303, A WING, DEEP APT. NILEGAON NALASOPARA (WEST) , THANE, Maharashtra, India - 401203 |
| U80200MH2025PTC461078 | SATE SECURITY & INTELLECT SERVICES PRIVATE LIMITED | A 001, Gr Flr,Shriprastha,113/114, 3 Rd Road,Vasai,Thane,Maharashtra,401203-India |
| U52322MH2003PTC140407 | OXEMBERG EXPORTS PRIVATE LIMITED | 303 A WING ROMAL GARDEN CO OPSOCIETY CHAKRADHAR NAGAR NALASOPARA (W) , THANE, Maharashtra, India - 401203 |
| U45200MH2019OPC320871 | VEER MHASTY (OPC) PRIVATE LIMITED | 302, 3rd Floor., Sai Mahima Apt, Sopara Gaon, Nallasopara(W) , PALGHAR, Maharashtra, India - 401203 |
| ACK-9390 | DIVYODAYA INFRACOM LLP | Shop No.17A, Ami Park A-1 CHS. Ltd.,Panchal Nagar, Nallasopara (W),Vasai,Thane,Maharashtra,India-401203 |
| U24110MH2018PTC309777 | LOVATA REMEDIES PRIVATE LIMITED | C/O CHANDA BENDESHWAR PRASAD A-304,MAITRI APT-3 ,LAXMIBEN CHHEDA MARG , NALLASOPARA(W), Maharashtra, India - 401203 |
| U31401MH2011PTC212790 | RECRON ELECTRIC & ENGINEERS PRIVATE LIMITED | A-11 GANGOTRI PARIVAR C.H.S LTD, ALKAPURI ROAD, SAIYUKTA NAGAR,ACHOLE ROAD, NALLASOPARA( E) , THANE, Maharashtra, India - 401203 |
| U74140MH2004PTC150305 | ALLIED TECHNICAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED | G3 A WING J V NAGAR BLDGGROUND FLOOR A &P UMELE VILL POST VASAI RD NAIGAON (W) , THANE, Maharashtra, India - 401203 |
| U46599MR2026OPC476060 | SRAVANIKA FLOW EQUIPMENTS (OPC) PRIVATE LIMITED | A 303 ROMAL GARDEN, CHS LTD CHAKRADHARNANGAR,Nala, Thane, Vasai, Maharashtra, India, 401203,Vasai,Thane,Maharashtra,401203-India |
| U25119MH2025PTC452529 | AQUA FUN SYSTEMS PRIVATE LIMITED | B 204, Vaibhavi CHSL,Stn Road, Nallasopara W,Vasai,Thane,Maharashtra,401203-India |
| U61104MH2023PTC411480 | KAIVARI BROADBAND PRIVATE LIMITED | A/203 Oval Court CHS,Samelpada Nallasopara (W),Vasai,Thane,Maharashtra,401203-India |
| U74999MH2007PTC168655 | KULYE OIL MILLS PRIVATE LIMITED | A-303, GOVINDPURI, NILE MORE NALLASOPARA (WEST) , THANE, Maharashtra, India - 401203 |
| ACO-8388 | SRIPRASTHA INFRA PROJECTS & DEVELOPERS LLP | A/003, Building No-64,Shriprastha complex,3road,Vasai,Thane,Maharashtra,India-401203 |
| U63040MH2007PTC167547 | ST. MARYS TRAVELS PVT. LTD. | SONI BHAVAN A-102, PANCHAL NAGAR, NALLASOPARA (W) , THANE, Maharashtra, India - 401203 |
| U74999MH2018PTC317370 | CREDIT AGRICOTE PRIVATE LIMITED | A 404 SAIKRIPA APT KISHOR NAGAR (W), NILEGAON , THANE, Maharashtra, India - 401203 |
| U21012MH2001PTC132942 | EMOTECH PAPER PRIVATE LIMITED | A/1 REENA-VEENA SHOPING CENTREVASAI STATION ROAD NALLASOPARA , THANE, Maharashtra, India - 401203 |
| U24233MH2011PTC218486 | DR. KOHL'S PRIVATE LIMITED | 106, SONAL AMIT SHOPPING CENTRE, STATION ROAD, NALLASOPARA (W) , THANE, Maharashtra, India - 401203 |
| AAF-3963 | CHINKRAL PRODUCTS & SERVICES LLP | C-303, Riddhi Apartment, Fun Fiesta Road, Nallasopara (Nilemore)West. Thane, Maharashtra, India - 401203 |
| U51909MH2011PTC213253 | SAMPUSHTI TRADING PRIVATE LIMITED | 21, A-203, 4TH ROAD, SRIPRASTHA NALLASOPARA (WEST) , THANE, Maharashtra, India - 401203 |
| U67110MH2019PTC323620 | LEDEXA FOREX PRIVATE LIMITED | CHANDRESH GIRI APT, D-204, ACHOLE ROAD, ACHOLE, NALLASOPARA , THANE, Maharashtra, India - 401203 |
| U74999MH2018PTC313188 | NIRMAAN TOURS AND HOLIDAYS PRIVATE LIMITED | A-202, Vaikunth Nagar, Achole, Tulinj Road, Nallasopara East , THANE, Maharashtra, India - 401203 |
| AAR-4664 | TANZIP MEDIA AND ADVERTISING LLP | A/303 SAI SAMARTH APT SAINAGAR SHANTI PARK N.M NILEMORE THANE, Maharashtra, India - 401203 |
| ACK-2561 | DR. DANDAWATE HOSPITAL LLP | B- 103, Satyam Complex, Opp. Axis Bank,Station Road, Nallasopara (W),Vasai,Thane,Maharashtra,India-401203 |
| U65990PN2020PLN196184 | TNM INDIA NIDHI LIMITED | SHOP NO 14, NEW AJAY APT ACHOLE ROAD NALLASOPARA EAST , THANE, Maharashtra, India - 401203 |
| U67100MH2021PTC355040 | RIAKA FINANCIAL SERVICES PRIVATE LIMITED | A/101 Sainath Apt. Sur 267 Plot- 182 NSP. (W) Nilemore , Nallasopara, Maharashtra, India - 401203 |
| U88900MH2023NPL412148 | ERAM DREAM EDUCARE FOUNDATION | SHOP NO-2A HIMALAYA C.H.S,STATION ROAD,NSP(W), NILE,Vasai,Thane,Maharashtra,401203-India |
| ACP-8758 | JFD SAVIOUS HEALTHCARE LLP | C HALL NO 1 TO 13 PANBAI NAGAR,SHRIPRASTHA 2ND ROAD NALLASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| U45206MH2016PTC274330 | PASHUPATIDAS BUILDERS PRIVATE LIMITED | A/104, Nityanand Bhakti, Nilemore Road, Opp. Rajiv Gandhi School, Nilegaon, Nall asopara(W) , Thane, Maharashtra, India - 401203 |
| 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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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.
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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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