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ELVEE FINSERVE PRIVATE LIMITED




Elvee Finserve Private Limited is a Private incorporated on 15 November 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. 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].

Elvee Finserve 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 Elvee Finserve Private Limited are Rakesh Kumar Aggarwal and Ritu Aggarwal.

Elvee Finserve Private Limited's Corporate Identification Number is (CIN) U67100DL2016PTC308186 and its registration number is 308186.Its Email address is [email protected] and its registered address is D-631, SARASWATI VIHAR, PITAMPURA, NEW DELHI North Delhi DL 110034 IN.

Current status of Elvee Finserve Private Limited is - Active.

Company Details

CIN

U67100DL2016PTC308186

Company Name

ELVEE FINSERVE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

308186

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 November 2016

Age of Company

7 years, 4 month, 14 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

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 ELVEE FINSERVE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

D-631, SARASWATI VIHAR, PITAMPURA, NEW DELHI North Delhi DL 110034 IN

Director Details

DINDirector NameDesignationAppointment Date

00248752

RAKESH KUMAR AGGARWAL

Director

15 November 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

ELVEE FINCARE LLP

Designated Partner

15 October 2019

-

Designated Partner

05 June 2023

AAA CONSTRUCTIONS PRIVATE LIMITED

Director

25 July 2002

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Director

19 October 2021

SIGNUM ELECTRO PRIVATE LIMITED

Director

25 October 2021

DMS TECHNOLOGIES PRIVATE LIMITED

Director

30 August 2021

DMS ELECTRONICS PRIVATE LIMITED

Director

30 August 2021

VINEY CORPORATION PRIVATE LIMITED

Wholetime Director

01 October 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07639125

RITU AGGARWAL

Director

15 November 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ritu Aggarwal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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