CIN |
|
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Company Name |
EXCELFIN MICROFINANCE COUNCIL |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
41396 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
17 February 2017 |
|
Age of Company |
7 years, 3 month, 7 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹1,900,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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Click here to view all available financial documents and regulatory filings of EXCELFIN MICROFINANCE COUNCIL
Email ID: [email protected]
Website: Click here to add.
Address:
SATNAM SINGH, 80 VIKAS VIHAR FEROZPUR CH 152002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08576447 |
Director |
25 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09650234 |
Director |
12 October 2022 |
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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 |
|---|---|---|
U33119PB2021PTC053443 |
AMARE DENTICO PRIVATE LIMITED | H. No.80, Vikas Vihar Phase 2, Ferozepur City, Tehsil & Distt Ferozepur Firozpur PB 152002 IN |
U85310PB2020NPL051509 |
FIROZPUR FOUNDATION | H.NO. 22 VIKAS VIHAR FIROZPUR Firozpur PB 152002 IN |
U52392PB2011PTC034766 |
SJI INFOTECH PRIVATE LIMITED | H.NO. 44, VIKAS VIHAR, PHASE-II FEROZEPUR CITY Firozpur PB 152002 IN |
U72900PB2023PTC057580 |
SIXHOPS INFOTECH PRIVATE LIMITED | 07, Vikas Vihar Phase-II, Near Vishal Dairy Ferozepur Firozpur PB 152002 IN |
U72900PB2014PTC038624 |
TECHNOVIAINC CONSULTANCY SERVICES PRIVATE LIMITED | SANT PROPERTY DEALER, SARAI NAGAR MALL SAHEED UDHAM SINGH NAGAR CHOWK, FEROZPUR CITY Firozpur PB 152002 IN |
U15400PB2021OPC052584 |
SOMNILINDIA FOOD (OPC) PRIVATE LIMITED | C/O.GURDARSHAN SINGH,JARMEJ SINGH NR COMP GEN, OUTSIDE BAGDADI GATE FIROZPUR Firozpur PB 152002 IN |
U40300PB2020PTC051085 |
ATA RENEWABLES P4 PRIVATE LIMITED | C/o Tejinder Singh Sodhi, S/o Late Ajit Singh Sodhi, Mall Road, Firozpur Firozpur PB 152002 IN |
U45309PB2021PTC054568 |
ATH INFRA PRIVATE LIMITED | C/o SHIV RAJ, PLOT NO. 1, GOBIND ENCLAVE OPP. SBS UNIVERSITY, MOGA ROAD, FEROZPUR FEROZPUR Firozpur PB 152002 IN |
U45200PB2007PLC030879 |
NICER GREEN HOUSING AND INFRASTRUCTURE DEVELOPERS LIMITED | OLD ZIRA ROAD, FEROZPUR CITY PB 152002 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250