CIN |
|
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Company Name |
BANKSATHI TECHNOLOGIES AND INSURANCE CORPORATE AGENCY PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
ROC Delhi |
|
Registration Number |
360355 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
|
Date of Incorporation |
15 January 2020 |
|
Age of Company |
4 years, 3 month, 1 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 |
₹58,500,000 |
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Paid up capital |
₹17,920,918 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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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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Click here to view all available financial documents and regulatory filings of BANKSATHI TECHNOLOGIES AND INSURANCE CORPORATE AGENCY PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
H NO-RZ 1/1 FIRST FLOOR,INDRA PARK NEAR SHIV MANDIR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07413503 |
Director |
15 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
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07532974 |
Director |
15 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2016PTC301426 |
DIGI SQUARE PRIVATE LIMITED | H NO RZ-1/1, F/F, INDRA PARK UTTAM NAGAR, NEAR SHIV MANDIR NEW DELHI West Delhi DL 110059 IN |
ABC-1347 |
GRIPSET ASSET XXVIII LLP | Seat No. H, at premises F/F, of H No. RZ-C-1, Subhash Park, Uttam Nagar Uttam Nagar New Delhi West Delhi Delhi 110059 |
AAP-0765 |
SILVERPINE OPERATIONAL SERVICES LLP | FLAT NO-4 H. NO. 264-A & 264-B G-1/5, G-1/6, G-1/8 T/F, BLOCK G-1, UTTAM NAGAR, NEAR AXIS B ANK NA NEW DELHI West Delhi Delhi 110059 |
AAF-2597 |
SUPER PROFESSIONAL SERVICES LLP | Plot No B-1/71,Temp ,Block B-1,Sewak Park Extn Uttam Nagar Near Mandir NA New Delhi New Delhi Delhi 110059 |
ABC-0533 |
GRIPSET ASSET XXIV LLP | Seat No. D, at premises F/F, of H No. RZ-C-1, Subhash Park, Uttam Nagar Uttam Nagar New Delhi West Delhi Delhi 110059 |
ABC-0532 |
GRIPSET ASSET XXVI LLP | Seat No. F, at premises F/F, of H No. RZ-C-1, Subhash Park, Uttam Nagar Uttam Nagar New Delhi West Delhi Delhi 110059 |
ABC-0536 |
GRIPSET ASSET XXVII LLP | Seat No. G, at premises F/F, of H No. RZ-C-1, Subhash Park, Uttam Nagar Uttam Nagar New Delhi West Delhi Delhi 110059 |
ABC-1350 |
GRIPSET ASSET XXX LLP | Seat No. J, at premises F/F, of H No. RZ-C-1, Subhash Park, Uttam Nagar Uttam Nagar New Delhi West Delhi Delhi 110059 |
U74999DL2018PTC341354 |
INSPIRE GLOBAL RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED | Plot No- 14A/1, First Floor, Block-C-1 Rama Park, Uttam Nagar, Near Sheesha Godown, New Delhi West Delhi DL 110059 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250