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EAST WEST FINVEST INDIA LIMITED




East West Finvest India Limited is a Public incorporated on 01 April 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 161,000,000 and its paid up capital is Rs. 160,806,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

East West Finvest India 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 East West Finvest India Limited are Sharad Darak Kumar, Rohit Darak, Shubham Dubey, Sharad Darak Kumar, Sonu Verma, Rupisha Agrawal and Dilip Surage.

East West Finvest India Limited's Corporate Identification Number is (CIN) U65921CT1999PLC020108 and its registration number is 20108.Its Email address is [email protected] and its registered address is Sanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda bilaspur Bilaspur CT 495001 IN.

Current status of East West Finvest India Limited is - Active.

Company Details

CIN

U65921CT1999PLC020108

Company Name

EAST WEST FINVEST INDIA LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

20108

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 April 1999

Age of Company

25 years, 0 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹161,000,000

Paid up capital

₹160,806,000

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 EAST WEST FINVEST INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Sanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda bilaspur Bilaspur CT 495001 IN

Director Details

DIN Director Name Designation Appointment Date

01560606

SHARAD DARAK KUMAR

Managing Director

01 April 1999

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Company Designation Appointment Date Cessation Date

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03550372

ROHIT DARAK

Director

09 February 2017

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Company Designation Appointment Date

-

Designated Partner

29 November 2022

JAYANT SECURITY AND FINANCE LIMITED

Director

20 February 2017

OJASVI MEDIA MATRIX PRIVATE LIMITED

Director

06 February 2017

HISTORIC SUPPLIERS PRIVATE LIMITED

Director

01 February 2021

INTIMATE MARKETING PRIVATE LIMITED

Director

01 February 2021

JAYGANGA EXIM INDIA PRIVATE LIMITED

Director

07 December 2018

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Director

01 February 2021

WONDER MERCHANTS PRIVATE LIMITED

Director

01 February 2021

3.RAJYESHWAR RETAIL TRADE SYSTEMSPRIVATE LIMITED

Director

06 February 2017

TRIMURTHI FINVEST LIMITED

Managing Director

09 February 2017

PURVI FINVEST LIMITED

Director

09 February 2017

SALWEEN SECURITIES PRIVATE LIMITED

Director

06 February 2017

ANIL G. BHANDARI SECURITIES PVT LTD

Director

06 February 2017

K K PATEL FINANCE LIMITED

Director

20 February 2017

ZYKA MERCHANDISE PRIVATE LIMITED

Director

06 February 2017

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Company Designation Appointment Date Cessation Date

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09664882

SHUBHAM DUBEY

Director

07 July 2022

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Other Companies Associated with

Company Designation Appointment Date

TRIMURTHI FINVEST LIMITED

Director

07 July 2022

PURVI FINVEST LIMITED

Managing Director

07 July 2022

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Company Designation Appointment Date Cessation Date

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ABZPD4844P

SHARAD DARAK KUMAR

CFO(KMP)

03 September 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Sharad Darak Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AJWPV7939E

SONU VERMA

Company Secretary

01 July 2016

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Company Designation Appointment Date

CENTRON INDUSTRIAL ALLIANCE LIMITED

Company Secretary

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Company Secretary

15 February 2023

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Company Designation Appointment Date Cessation Date

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BIPPA3047K

RUPISHA AGRAWAL

Company Secretary

01 September 2020

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Other Companies Associated with

Company Designation Appointment Date

JAYGANGA EXIM INDIA PRIVATE LIMITED

Company Secretary

01 June 2019

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Company Designation Appointment Date Cessation Date

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DQUPS7497J

DILIP SURAGE

CFO(KMP)

01 June 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Dilip Surage 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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Address

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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

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.

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