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CIPHER CAPITAL ADVISORS PRIVATE LIMITED




Cipher Capital Advisors Private Limited is a Private incorporated on 07 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 9,656,310. 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].

Cipher Capital Advisors Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Cipher Capital Advisors Private Limited are Ravi Saxena, Seema Saxena, .

Cipher Capital Advisors Private Limited's Corporate Identification Number is (CIN) U67120MH1994PTC081859 and its registration number is 81859.Its Email address is sanjay@cipherplexus.in and its registered address is 102/B, 1st Floor, B Wing, Business Square, Andheri Kurla Road, Chakala, Andheri(East) Mumbai Mumbai City MH 400093 IN , - , .

Current status of Cipher Capital Advisors Private Limited is - Active.

Company Details

CIN

U67120MH1994PTC081859

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

26 years, 1 month, 26 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹9,656,310

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: sanjay@cipherplexus.in

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

Director Details

DIN Director Name Designation Appointment Date

00136683

RAVI SAXENA

Director

07 October 1994

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Other Companies Associated with

Company Designation Appointment Date

ENVIRO VENTURES LLP

Body Corporate DP Nominee

19 January 2018

CIPHER AV DEBT ADVISORS PRIVATE LIMITED

Director

26 May 2012

EDUIMPACT TECHNOLOGIES PRIVATE LIMITED

Director

29 May 2020

EDUHANCE TECHNOLOGIES PRIVATE LIMITED

Director

14 May 2020

CLINFI SERVICES INDIA LLP

Designated Partner

30 April 2019

EDISON FINVEST P LTD

Director

09 May 1997

CITADEL SECURITIES (INDIA) PVT LTD

Director

28 August 1993

CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED

Director

14 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06893550

SEEMA SAXENA

Director

13 June 2014

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Other Companies Associated with

Company Designation Appointment Date

EDISON FINVEST P LTD

Additional Director

01 October 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

Name

Address

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CLINFI SERVICES INDIA LLP OFFICE NO B/102, 1st FLOOR, B WING, BUSINESS SQUARE, 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
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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

10137796

2008-11-26

-

2012-11-19

Immovable property or any interest therein

10,000,000

Standard Chartered Bank

90186560

1998-03-27

-

-

200,000

BANK OF MAHARASHTRA

10137838

2008-11-26

-

2011-12-16

Immovable property or any interest therein

12,700,000

Standard Chartered Bank

90186654

1999-03-11

-

-

313,000

NEW INDIA CO-OP BANK LTD.

90187918

2002-10-29

-

2008-12-11

Immovable property or any interest therein

2,030,000

CITI BANK N.A.

90187784

1998-03-25

-

-

Immovable property or any interest therein

1,200,000

STANDARD CHARTERED BANK

90187785

1998-03-28

-

-

Immovable property or any interest therein

1,200,000

STANDARD CHARTERED BANK

90189162

2000-02-11

-

-

Immovable property or any interest therein

982,000

CITI BANK N.A

Establishments Details

Establishment Name City Pincode Address

CIPHER CAPITAL ADVISORS PVT LTD

BANDRAMUMBAI-I

400093

661 & 662, SOLITAIRE CORPORATE PARKOPP MIRADOR HOTEL, CHAKALAANDHERI (EAST), MUMBAI598MH

*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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