CIN |
|
|
Company Name |
CIPHER CAPITAL ADVISORS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
81859 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 October 1994 |
|
Age of Company |
29 years, 6 month, 19 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]. 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 |
₹70,000,000 |
|
Paid up capital |
₹9,656,310 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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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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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CIPHER CAPITAL ADVISORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
102/B, 1st Floor, B Wing, Business Square, Andheri Kurla Road, Chakala, Andheri(East) Mumbai Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00136683 |
Director |
07 October 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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06893550 |
Director |
13 June 2014 |
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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 |
|---|---|---|
U80904MH2018NPL312875 |
JATF MINORITY EDUCATION FOUNDATION | B-101, BUSINESS SQUARE, 1ST FLOOR, ANDHERI-KURLA ROAD,CHAKALA, ANDHERI-EAST MUMBAI Mumbai City MH 400093 IN |
U80301MH2008NPL185420 |
JITO ADMINISTRATIVE TRAINING FOUNDATION | B-101, BUSINESS SQUARE,1ST FLOOR, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN |
U67190MH1995PTC092749 |
OPTIMA SECURITIES INDIA PRIVATE LIMITED | B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U74999MH2017NPL296601 |
JITO INCUBATION AND INNOVATION FOUNDATION | B-101, BUSINESS SQUARE, 1ST FLOOR, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI-EAS MUMBAI Mumbai City MH 400093 IN |
U67120MH1993PTC071842 |
MATA SECURITIES INDIA PRIVATE LIMITED | B 402, 4TH FLOOR, BUSINESS SQUARE, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U67190MH2006PTC160497 |
TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U51900MH1993PTC073346 |
DADI TRADERS PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U72200MH1995PTC086970 |
DYNAWARE SOFTWARE SYSTEMS PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U74900MH2006PTC165735 |
MATA CAPITAL ADVISORY SERVICES PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 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 |
10137796 |
2008-11-26 |
- |
2012-11-19 |
10,000,000 |
Standard Chartered Bank |
|
10137838 |
2008-11-26 |
- |
2011-12-16 |
12,700,000 |
Standard Chartered Bank |
|
90186560 |
1998-03-27 |
- |
- |
200,000 |
BANK OF MAHARASHTRA |
|
90186654 |
1999-03-11 |
- |
- |
313,000 |
NEW INDIA CO-OP BANK LTD. |
|
90187784 |
1998-03-25 |
- |
- |
1,200,000 |
STANDARD CHARTERED BANK |
|
90187785 |
1998-03-28 |
- |
- |
1,200,000 |
STANDARD CHARTERED BANK |
|
90187918 |
2002-10-29 |
- |
2008-12-11 |
2,030,000 |
CITI BANK N.A. |
|
90189162 |
2000-02-11 |
- |
- |
982,000 |
CITI BANK N.A |
| Establishment Name | City | Pincode | Address |
CIPHER CAPITAL ADVISORS PVT LTD |
BANDRAMUMBAI-I |
400093 |
661 & 662, SOLITAIRE CORPORATE PARKOPP MIRADOR HOTEL, CHAKALAANDHERI (EAST), MUMBAI598MH |
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Return of deposits
Declaration of Solvency
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