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4CAPITAL FINANCIAL SERVICES PRIVATE LIMITED




4capital Financial Services Private Limited is a Private incorporated on 10 August 2010. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 30,326,200. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

4capital Financial Services Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of 4capital Financial Services Private Limited are Aditya Purohit, Ankit Kumar, .

4capital Financial Services Private Limited's Corporate Identification Number is (CIN) U67120MH2010FTC206404 and its registration number is 206404.Its Email address is 4capitalfspl@gmail.com and its registered address is Shop No.315, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN , - , .

Current status of 4capital Financial Services Private Limited is - Active.

Company Details

CIN

U67120MH2010FTC206404

Company Name

4CAPITAL FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

206404

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

10 August 2010

Age of Company

8 years, 10 month, 7 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹35,000,000

Paid up capital

₹30,326,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: 4capitalfspl@gmail.com

Website: Click here to add.

Address:

Shop No.315, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN

Director Details

DINDirector NameDesignationAppointment Date

07199738

ADITYA PUROHIT

Additional Director

26 June 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

NITYAGATA ADVISOR & MANAGEMENTCONSULTANT PRIVATE LIMITED

Director

17 November 2016

ALKA RESTRO PRIVATE LIMITED

Director

24 March 2017

KGR SECURITIES PRIVATE LIMITED

Director

01 January 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07783493

ANKIT KUMAR

Director

02 January 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

WHITECUBES BRINE SCIENCE PRIVATE LIMITED

Additional Director

11 May 2018

KGR SECURITIES PRIVATE LIMITED

Director

01 January 2018

ALKA PHARMACY PRIVATE LIMITED

Director

15 October 2018

ATHLITIS SPORTS AND ENTERTAINMENT LLP

Designated Partner

19 January 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1997PTC111546
KGR SECURITIES PRIVATE LIMITEDShop No.315, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U67120MH2010FTC206404
4CAPITAL FINANCIAL SERVICES PRIVATE LIMITEDShop No.315, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U67190MH2013PLC250788
BIRLA FINANCIAL DISTRIBUTION LIMITEDShop No.315, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U65922MH1995PTC092305
OUDH FINANCE AND INVESTMENTS PRIVATE LIMITEDShop No.316, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U67120MH1995PTC088595
BASMATI SECURITIES PRIVATE LIMITEDShop No.316, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U51900MH2001PLC133454
BIRLA GOLD AND PRECIOUS METALS LIMITEDShop No.316, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U74999MH2011PLC217746
BIRLA JEWELS LIMITEDShop No.316, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U74990MH2011PTC213481
BASE RANK TRADING PRIVATE LIMITEDshop no.319, 3rd floor of building crystal point, Nr D.N. Nagar Metro Station, New Andheri link Road Andheri West Mumbai City MH 400053 IN
AAG-0249
BHAWNA COMPUTERS LLP1301,13th Level, Lotus Trade Centre, New Link Road Near D. N. Nagar Metro Station, Andheri (West) Mumbai Mumbai City MH 400053 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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