CIN |
|
|
Company Name |
AUXILO FINSERVE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
286516 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 October 2016 |
|
Age of Company |
7 years, 6 month, 21 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,080,000,000 |
|
Paid up capital |
₹3,762,661,350 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AUXILO FINSERVE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 63, 6th Floor Kalptaru Square Kondivita Road, Andheri East Mumbai MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00148350 |
Nominee Director |
19 July 2023 |
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Previous Companies Associated with
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00173983 |
Director |
04 October 2016 |
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Previous Companies Associated with
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00204011 |
Director |
08 September 2017 |
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Previous Companies Associated with
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00221419 |
Director |
20 April 2018 |
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Previous Companies Associated with
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00265600 |
Director |
02 January 2018 |
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00296575 |
Director |
04 October 2016 |
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Previous Companies Associated with
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00365025 |
Nominee Director |
11 January 2024 |
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Previous Companies Associated with
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03453279 |
Nominee Director |
11 January 2024 |
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Previous Companies Associated with
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03498879 |
Director |
29 May 2020 |
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Previous Companies Associated with
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07153794 |
Director |
03 February 2023 |
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Previous Companies Associated with
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07951705 |
Managing Director |
02 January 2018 |
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Previous Companies Associated with
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AFMPS8443Q |
CFO(KMP) |
17 February 2021 |
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Previous Companies Associated with
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AHFPP4639Q |
CFO(KMP) |
11 June 2018 |
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Previous Companies Associated with
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AKTPB8276C |
Company Secretary |
23 September 2022 |
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Previous Companies Associated with
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BBAPS3825H |
CEO(KMP) |
01 July 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
F03594 |
LRQA Limited | 63-64, Kalpataru Square, 6th floor, Kondivita Lane Off Andheri-Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U63010MH2004PTC147944 |
NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED | Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai Mumbai MH 400059 IN |
U31909MH2010PTC206487 |
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN |
U72900MH2010PTC202840 |
SYNDROME TECHNOLOGIES PRIVATE LIMITED | Unit No. 2B, 6th Floor, A Wing, Times Square, Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U74999MH2017PTC303392 |
TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol Andheri(East) Mumbai Mumbai City MH 400059 IN |
U61200MH2021FTC359633 |
MOL (INDIA) PRIVATE LIMITED | Unit No. 71, Kalpataru Square, 7th Floor, Level 6, Kondivita Road, Andheri East NA Mumbai Mumbai City MH 400059 IN |
U40108MH2010PTC203363 |
TAURINE EUROPOWER PRIVATE LIMITED | UNIT NO.23, II-FLOOR, KALPTARU SQUARE, KONDIVITA LANE, RAM KRISHNA MANDIR ROAD,ANDHERI(E) MUMBAI Mumbai City MH 400059 IN |
U63090MH2006PTC160756 |
JETSPEED LOGISTICS PRIVATE LIMITED | Office No. 601/602, 6th Floor, K P AurumBuilding Marol Maroshi Road , Andheri East Mumbai Mumbai City MH 400059 IN |
U51103MH2013PTC251276 |
BEAUTE PARIS COSMETICS PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) MUMBAI Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100210092 |
2018-09-24 |
- |
2020-12-16 |
Book debts |
500,000,000 |
AU SMALL FINANCE BANK LIMITED |
100280362 |
2019-08-14 |
- |
- |
Book debts; Receivables |
1,000,000,000 |
Bank of Baroda |
100292485 |
2019-10-01 |
- |
- |
Book debts; Movable property (not being pledge); Receivables |
750,000,000 |
ICICI BANK LIMITED |
100329111 |
2020-02-29 |
- |
- |
Book debts; Receivables |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100355769 |
2020-06-23 |
- |
- |
250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100369798 |
2020-08-26 |
- |
- |
Book debts; Floating charge; Loan Receivables |
200,000,000 |
CSB BANK LIMITED |
100378348 |
2020-09-16 |
- |
- |
220,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100379009 |
2020-08-27 |
- |
- |
700,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100471699 |
2021-07-30 |
- |
- |
Fixed Deposit |
475,000 |
ICICI BANK LIMITED |
100472975 |
2021-08-06 |
- |
- |
Book debts; Receivables |
500,000,000 |
IDFC FIRST BANK LIMITED |
100473969 |
2021-08-13 |
- |
- |
Book debts; Floating charge |
300,000,000 |
HDFC BANK LIMITED |
100477027 |
2021-08-24 |
- |
- |
330,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100506065 |
2021-11-15 |
- |
- |
Receivables |
1,000,000,000 |
Union Bank of India |
100515529 |
2021-12-28 |
- |
- |
750,000,000 |
State Bank of India |
|
100516055 |
2021-12-24 |
- |
- |
Book debts; Receivables |
250,000,000 |
YES BANK LIMITED |
100522520 |
2021-12-29 |
- |
- |
Book debts; Standard Asset loan receivables |
600,000,000 |
Canara Bank |
100563851 |
2022-03-29 |
- |
- |
Book debts; Standard Loan Receivables |
500,000,000 |
Indian Bank |
100572133 |
2022-04-30 |
- |
- |
Book debts; Standard Loan Receivables |
120,000,000 |
THE FEDERAL BANK LTD |
100660537 |
2022-12-27 |
- |
- |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100665087 |
2023-01-11 |
- |
- |
350,000,000 |
YES BANK LIMITED |
|
100666082 |
2023-01-12 |
- |
- |
150,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
|
100671574 |
2022-12-27 |
- |
- |
200,000,000 |
HDFC BANK LIMITED |
|
100674793 |
2023-02-06 |
- |
- |
1,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100674885 |
2023-02-01 |
- |
- |
300,000,000 |
RBL BANK LIMITED |
|
100675473 |
2023-01-30 |
- |
- |
250,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100676914 |
2023-01-30 |
- |
- |
150,000,000 |
CSB BANK LIMITED |
|
100678454 |
2023-01-17 |
- |
- |
300,000,000 |
ICICI BANK LIMITED |
|
100685270 |
2023-03-16 |
- |
- |
750,000,000 |
THE BANK OF BARODA LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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