You are here

COLLECTIUS FINANCE INDIA PRIVATE LIMITED




Collectius Finance India Private Limited is a Private incorporated on 10 February 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 24,606,510. 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].

Collectius Finance India 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 Collectius Finance India Private Limited are Mohammed Aabid Haroon Rasheed, Gustav Albert Eriksson and Sven Axel Ivar Sigvardson Bjorklund.

Collectius Finance India Private Limited's Corporate Identification Number is (CIN) U67120MH1994PTC076522 and its registration number is 76522.Its Email address is [email protected] and its registered address is 302, 3rd Floor, 22-Buisness Point,SV Road, Opp Andheri Sub-Way, Next to DCB Bank Andheri West, Mumbai Mumbai City MH 400058 IN.

Current status of Collectius Finance India Private Limited is - Active.

Company Details

CIN

U67120MH1994PTC076522

Company Name

COLLECTIUS FINANCE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

76522

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 February 1994

Age of Company

30 years, 2 month, 9 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹35,000,000

Paid up capital

₹24,606,510

Number of Employees

Login to view

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 COLLECTIUS FINANCE INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

302, 3rd Floor, 22-Buisness Point,SV Road, Opp Andheri Sub-Way, Next to DCB Bank Andheri West, Mumbai Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

01799026

MOHAMMED AABID HAROON RASHEED

Additional Director

25 November 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

COMPLIANCE MASTERS LLP

Designated Partner

22 July 2016

DANKOS COSMETICS PRIVATE LIMITED

Director

19 December 2007

COLLECTIUS CMS INDIA PRIVATE LIMITED

Director

17 June 2022

CRITI CORPORATE ADVISORY PRIVATE LIMITED

Director

29 August 2011

AABID CORPORATE ADVISORY PRIVATE LIMITED

Director

15 October 2013

ZAYN CONSULTING PRIVATE LIMITED

Director

21 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07865726

GUSTAV ALBERT ERIKSSON

Additional Director

25 November 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

COLLECTIUS CMS INDIA PRIVATE LIMITED

Director

17 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07865734

SVEN AXEL IVAR SIGVARDSON BJORKLUND

Additional Director

25 November 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

COLLECTIUS CMS INDIA PRIVATE LIMITED

Director

17 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page