CIN |
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Company Name |
FINAXO SOLUTIONS INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
361467 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 February 2020 |
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Age of Company |
4 years, 2 month, 20 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FINAXO SOLUTIONS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. 512-514, S.G. SHOPPING MALL, D.C. CHOWK, SECTOR-9, ROHINI DELHI North West DL 110085 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
07242846 |
Director |
05 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08690958 |
Director |
05 February 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 |
|---|---|---|
U74999DL2015PTC289105 |
ALMIGHTY INFOCOM PRIVATE LIMITED | UNIT NO- 416, FOURTH FLOOR, S.G.SHOPPING MALL, D.C.CHOWK COMPLEX SECTOR-9 ROHINI Rohini Sector 5 Delhi North West Delhi DL 110085 IN |
U51902DL2016PTC303323 |
DIRKLEY EXIM PRIVATE LIMITED | UNIT NO.416, S.G. SHOPPING MALL, D.C. CHOWK SECTOR-9, ROHINI, DELHI-110085 DELHI North West DL 110085 IN |
U63030DL2016PTC301393 |
MAR SAPIENT PRIVATE LIMITED | 307, S.G.Shopping Mall, Plot No.8, D C Chowk Sector-9, Rohini, Delhi North Delhi-110085. Delhi North West DL 110085 IN |
U16000DL2010PTC207717 |
S.N.AGRIFOODS PRIVATE LIMITED | UNIT NO.726, PLOT NO. 8, 7TH FLOOR, S.G. SHOPPING MALL, D.C CHOWK SECTOR-9,ROHINI DELHI North West DL 110085 IN |
U63010DL2008PTC178141 |
ALOK AGARWAL LOGISTICS PRIVATE LIMITED | Unit No.218, S.G. Shopping Mall, Plot No.8 2nd Floor, Sector-9, Rohini, Near D.C, Chowk New Delhi North West DL 110085 IN |
U80904DL2010PTC199406 |
GENIUSKEY EDUCATIONAL SOLUTION PRIVATE LIMITED | Unit no.-513-514, S.G. Shopping Mall D.C.Chowk, Sector-9, Rohini New Delhi East Delhi DL 110085 IN |
U18109DL2013PTC253814 |
ACE GARTRADE PRIVATE LIMITED | UNIT NO. 406, 4TH FLOOR, S.G. SHOPPING MALL, PLOT NO.6, D.C. CHOWK, SEC-9, ROHINI DELHI North West DL 110085 IN |
U74999DL2018PTC336437 |
TRIAMBAKAM IMPEX PRIVATE LIMITED | 215, Plot No 8, 2nd Floor, Unit No. S G Shopping Mall, Sec-9, Landmark Near D C Chowk, Rohini, Delhi North West DL 110085 IN |
U72900DL2021PTC381048 |
PRIVE CORNER WALK PRIVATE LIMITED | Property/Unit No.525. S G Mall. D.C Chowk Complex, Sector-9, Rohini Delhi North West DL 110085 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
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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