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AFFLUENT FINCAP PRIVATE LIMITED




Affluent Fincap Private Limited is a Private incorporated on 19 June 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 200,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Affluent Fincap 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 Affluent Fincap Private Limited are Urmila Toshniwal, Sudha Satyanarayan Agrawal and Shiv Ratan Toshniwal.

Affluent Fincap Private Limited's Corporate Identification Number is (CIN) U65999MH2020PTC340813 and its registration number is 340813.Its Email address is [email protected] and its registered address is FLAT NO 2002 B WING LODHA LUXURIA PRIVA MAJIWADA THANE THANE Thane MH 400601 IN.

Current status of Affluent Fincap Private Limited is - Active.

Company Details

CIN

U65999MH2020PTC340813

Company Name

AFFLUENT FINCAP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

340813

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 June 2020

Age of Company

3 years, 9 month, 9 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹500,000

Paid up capital

₹200,000

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 AFFLUENT FINCAP PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO 2002 B WING LODHA LUXURIA PRIVA MAJIWADA THANE THANE Thane MH 400601 IN

Director Details

DINDirector NameDesignationAppointment Date

08767104

URMILA TOSHNIWAL

Director

19 June 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

ESPY VENTURES FINANCE PRIVATE LIMITED

Director

11 July 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09133742

SUDHA SATYANARAYAN AGRAWAL

Director

05 April 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sudha Satyanarayan Agrawal is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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09801487

SHIV RATAN TOSHNIWAL

Additional Director

12 December 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

DHARTI AGTECH PRIVATE LIMITED

Additional Director

30 November 2022

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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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