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ACME FINVEST PRIVATE LIMITED




Acme Finvest Private Limited is a Private incorporated on 05 September 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22,500,000 and its paid up capital is Rs. 22,500,000. 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].

Acme Finvest Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Acme Finvest Private Limited are Raman Talwar, Priya Goel and Sunil Kumar Rana.

Acme Finvest Private Limited's Corporate Identification Number is (CIN) U67190DL2017PTC323249 and its registration number is 323249.Its Email address is [email protected] and its registered address is F-23/1, 1ST FLOOR KRISHNA NAGAR DELHI East Delhi DL 110051 IN.

Current status of Acme Finvest Private Limited is - Active.

Company Details

CIN

U67190DL2017PTC323249

Company Name

ACME FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

323249

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 September 2017

Age of Company

6 years, 7 month, 14 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹22,500,000

Paid up capital

₹22,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of ACME FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-23/1, 1ST FLOOR KRISHNA NAGAR DELHI East Delhi DL 110051 IN

Director Details

DIN Director Name Designation Appointment Date

07052896

RAMAN TALWAR

Director

05 September 2017

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Other Companies Associated with

Company Designation Appointment Date

OPTUME LEGAL PARTNERS LLP

Designated Partner

10 February 2017

TEMBO GLOBAL INDUSTRIES LIMITED

Additional Director

13 March 2023

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Additional Director

28 April 2023

ACME BULLION PRIVATE LIMITED

Managing Director

28 December 2018

ACME CORPORATE ADVISORS PRIVATE LIMITED

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08 April 2023

OPTUME INVESTMENTS PRIVATE LIMITED

Director

29 April 2023

ACME CAPITAL MARKET PRIVATE LIMITED

Director

05 May 2022

GOLDLINE FINANCIAL SERVICES LTD.

Additional Director

15 July 2016

ACME TRUSTEESHIP SERVICES PRIVATELIMITED

Director

16 December 2022

NEESAN INVESTMENT AND FINANCE LIMITED

Director

29 May 2023

ACME INSURANCE MARKETING PRIVATE LIMITED

Director

27 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07053397

PRIYA GOEL

Director

05 September 2017

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Other Companies Associated with

Company Designation Appointment Date

OPTUME LEGAL PARTNERS LLP

Designated Partner

10 February 2017

GOLDLINE FINANCIAL SERVICES LTD.

Additional Director

15 July 2016

ACME WEALTH PRIVATE LIMITED

Director

15 January 2015

ACME INSURANCE MARKETING PRIVATE LIMITED

Director

27 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08747109

SUNIL KUMAR RANA

Director

25 May 2020

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Other Companies Associated with

Company Designation Appointment Date

ACME WEALTH PRIVATE LIMITED

Additional Director

26 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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