CIN |
|
|
Company Name |
FINANCERZ FINTECH SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
338607 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 March 2020 |
|
Age of Company |
4 years, 1 month, 15 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FINANCERZ FINTECH SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-102, TIRUPATI COMPLEX PLOT NO 07, SECTOR 36, KAMOTHE PANVEL Raigarh MH 410209 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08717759 |
Managing Director |
05 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08717760 |
Director |
05 March 2020 |
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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 |
|---|---|---|
AAY-6773 |
RASANGI FOOD AND BEVERAGES LLP | Shop No.06, Amrutwel Complex, Plot No.10A, Secctor No.07, Kamothe, Panvel, Panvel Raigarh MH 410209 IN |
U74999MH2019PTC324650 |
MORE CONTAINER LINE INDIA PRIVATE LIMITED | FLAT NO 402, VISHESH HOMES, PLOT NO 36 SECTOR-35, KAMOTHE, PANVEL, RAIGARH NAVI MUMBAI, RAIGARH Raigarh MH 410209 IN |
AAL-8700 |
ROCK BOTTOM INTERNATIONAL LLP | B-206 Dharati Complex plot 62-63 Kamothe Sector no 18 Mansarowar panvel Raigarh MH 410209 IN |
U63040MH2022PTC386032 |
UNITIZE LOGISTICS INDIA PRIVATE LIMITED | SHOP NO. B/05, AHINSA CHS, PLOT NO. 1 &2 & SECTOR NO.18, KAMOTHE, NAVI MUMBAI PANVEL Raigarh MH 410209 IN |
U33309MH2017PTC298562 |
DAJ PHARMACHEM PRIVATE LIMITED | A/503, Tirupati Complex, Plot 7/8 Sector-36, Kamothe, Raigarh Raigarh MH 410209 IN |
AAX-3328 |
ANAND INFRAPROJECTS LLP | Shop No 2, Aaiji Complex, Plot No 57A, Sector 20, Kamothe Panvel Raigarh MH 410209 IN |
U45400MH2013PTC241825 |
AGROMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO 102, ASHIRWAD COMPLEX, PLOT NO 180 SECTOR 21 KAMOTHE NAVI MUMBAI Raigarh MH 410209 IN |
AAT-9859 |
AAIJI INFRA LLP | Shop No 2, Aaiji Complex, Plot No 57A, Sector 20, Kamothe Panvel Raigarh MH 410209 IN |
U45500MH2019PTC320911 |
NEXUSCON PROJECTS INDIA PRIVATE LIMITED | Flat no. B/404, Plot no.68, Royal Deep CHS, Sector 35, Kamothe, Panvel Raigarh MH 410209 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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Change of Company to LLP
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