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ALTURA FINANCIAL SERVICES LIMITED




Altura Financial Services Limited is a Public incorporated on 17 October 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 146,085,860. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Altura Financial Services 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 Altura Financial Services Limited are Swarup Valaparla, Daksha Niranjan Shah, Ssonu Irroni and Srinivas Bommireddipalli.

Altura Financial Services Limited's Corporate Identification Number is (CIN) U65100DL2013PLC259294 and its registration number is 259294.Its Email address is [email protected] and its registered address is A-1/3, 3rd Floor, Above ICICI Bank, Main Rohtak Road, Paschim Vihar, New Delhi New Delhi DL 110063 IN.

Current status of Altura Financial Services Limited is - Active.

Company Details

CIN

U65100DL2013PLC259294

Company Name

ALTURA FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

259294

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 October 2013

Age of Company

10 years, 6 month, 8 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹200,000,000

Paid up capital

₹146,085,860

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 ALTURA FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-1/3, 3rd Floor, Above ICICI Bank, Main Rohtak Road, Paschim Vihar, New Delhi New Delhi DL 110063 IN

Director Details

DIN Director Name Designation Appointment Date

00176167

SWARUP VALAPARLA

Director

17 October 2013

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10 October 2022

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00376899

DAKSHA NIRANJAN SHAH

Managing Director

01 December 2014

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07053386

SSONU IRRONI

Director

28 December 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Ssonu Irroni is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AFLPB4754N

SRINIVAS BOMMIREDDIPALLI

CFO(KMP)

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Srinivas Bommireddipalli is not associated with any company.

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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

10596391

2015-09-28

-

2016-10-27

Book debts

10,000,000

MAS FINANCIAL SERVICES LIMITED

10603582

2015-10-31

-

2017-05-22

Book debts

20,000,000

RELIANCE CAPITAL LTD

10617715

2015-12-30

-

2017-11-02

Book debts; Floating charge

100,000,000

YES BANK LIMITED

100019812

2016-03-05

-

2018-03-16

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100030538

2016-05-09

-

2019-02-13

Book debts; Floating charge; Loan Assets and Book Debts.

120,000,000

YES BANK LIMITED

100038601

2016-06-29

-

2018-08-17

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100059937

2016-10-17

-

2019-01-25

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100082515

2017-02-27

-

2019-05-15

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100098627

2017-04-24

-

-

Book debts

100,000,000

CAPITAL FIRST LIMITED

100105246

2017-05-25

-

2018-12-27

Book debts

50,000,000

RELIANCE COMMERCIAL FINANCE LIMITED

100105571

2017-05-31

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100116558

2017-07-31

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100123155

2017-08-24

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100124335

2017-08-31

-

-

Book debts

50,000,000

HINDUJA LEYLAND FINANCE LIMITED

100136187

2017-10-30

-

-

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100137713

2017-11-13

-

2020-03-03

Book debts

60,000,000

State Bank of India

100142051

2017-11-29

-

-

Book debts; Floating charge; Loan Receivables

100,000,000

CAPITAL FIRST LIMITED

100144215

2017-12-20

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100147958

2017-12-21

-

-

Book debts

50,000,000

RELIANCE COMMERCIAL FINANCE LIMITED

100150690

2018-01-02

-

2020-11-02

Book debts; Floating charge; charge on specific standard loan assets/book debts

200,000,000

YES BANK LIMITED

100158271

2018-02-23

-

2020-02-28

Book debts

120,000,000

MAS FINANCIAL SERVICES LIMITED

100168547

2018-03-17

-

-

Book debts; Floating charge; Loan Receivables

150,000,000

CAPITAL FIRST LIMITED

100171387

2018-03-28

-

-

Book debts

40,000,000

UCO Bank

100188940

2018-06-19

-

-

Book debts

50,000,000

VISU LEASING AND FINANCE PRIVATE LIMITED

100190737

2018-06-29

-

2020-02-28

Book debts

40,000,000

MAS FINANCIAL SERVICES LIMITED

100197160

2018-08-02

-

-

Book debts; Floating charge; Loan Receivables

150,000,000

CAPITAL FIRST LIMITED

100197409

2018-07-26

-

2020-02-28

Book debts

75,000,000

MAS FINANCIAL SERVICES LIMITED

100210949

2018-09-29

-

-

Book debts

20,000,000

PROFECTUS CAPITAL PRIVATE LIMITED

100231174

2018-12-29

-

2020-02-28

Book debts

35,000,000

MAS FINANCIAL SERVICES LIMITED

100231179

2018-12-29

-

2020-02-28

Book debts

35,000,000

MAS FINANCIAL SERVICES LIMITED

100239294

2019-01-31

-

2020-02-28

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100239295

2019-01-31

-

2020-02-28

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

100254903

2019-03-25

-

-

Book debts

20,000,000

SVAKARMA FINANCE PRIVATE LIMITED

100261984

2019-05-01

-

-

Book debts

20,000,000

ECLEAR LEASING AND FINANCE PRIVATE LIMITED

100269458

2019-05-30

-

2020-02-28

Book debts

30,000,000

MAS FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

ALTURA FINANCIAL SERVICES LIMITED

DELHINORTH

110063

ALTURA FINANCIAL SERVICES LIMITED,A-1/3, 3RD FLOOR, PASCHIM VIHARNEW DELHI188DL

*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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