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FRONTLINE FINANCIAL SERVICES LIMITED




Frontline Financial Services Limited is a Public incorporated on 19 September 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 65,000,000 and its paid up capital is Rs. 59,011,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Frontline Financial Services 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 2021.

Directors of Frontline Financial Services Limited are Pradeep Babulal Shah, Sejal Kaushikkumar Shah, Viki Jayeshkumar Shah, Sandeep Chhaganlal Mathur, Raghvendradhari Nandkishor Sharma, Sandeep Chhaganlal Mathur, Pujaben Ankitkumar Joshi and Kunjan Jayeshbhai Mistry.

Frontline Financial Services Limited's Corporate Identification Number is (CIN) L65910GJ1991PLC016289 and its registration number is 16289.Its Email address is [email protected] and its registered address is OFFICE NO 803, EIGHTH FLOOR WALLSTREET II, ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN.

Current status of Frontline Financial Services Limited is - Active.

Company Details

CIN

L65910GJ1991PLC016289

Company Name

FRONTLINE FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

16289

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 September 1991

Age of Company

32 years, 7 month, 5 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

₹65,000,000

Paid up capital

₹59,011,000

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 2021

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 FRONTLINE FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE NO 803, EIGHTH FLOOR WALLSTREET II, ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN

Director Details

DIN Director Name Designation Appointment Date

05349427

PRADEEP BABULAL SHAH

Director

10 April 2017

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Other Companies Associated with

Company Designation Appointment Date

ANMOL TRADELINE PRIVATE LIMITED

Director

13 July 2013

CEREMONY INFRASPACE PRIVATE LIMITED

Director

31 July 2017

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Company Designation Appointment Date Cessation Date

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07489588

SEJAL KAUSHIKKUMAR SHAH

Director

22 May 2018

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Other Companies Associated with

Company Designation Appointment Date

AARSAR INDUSTRIES PRIVATE LIMITED

Director

10 June 2022

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Company Designation Appointment Date Cessation Date

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07823247

VIKI JAYESHKUMAR SHAH

Director

18 May 2017

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Other Companies Associated with

Company Designation Appointment Date

CEREMONY INFRASPACE PRIVATE LIMITED

Director

31 July 2017

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Company Designation Appointment Date Cessation Date

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08173027

SANDEEP CHHAGANLAL MATHUR

Managing Director

05 July 2018

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Company Designation Appointment Date

Currently Sandeep Chhaganlal Mathur is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09209360

RAGHVENDRADHARI NANDKISHOR SHARMA

Director

15 December 2021

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Other Companies Associated with

Company Designation Appointment Date

AARYAVART INFRABUILD LLP

Designated Partner

25 June 2021

-

Designated Partner

28 June 2023

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Company Designation Appointment Date Cessation Date

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AEKPM1066J

SANDEEP CHHAGANLAL MATHUR

CFO(KMP)

23 April 2019

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Company Designation Appointment Date

Currently Sandeep Chhaganlal Mathur is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ARRPJ3312L

PUJABEN ANKITKUMAR JOSHI

Company Secretary

23 April 2019

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Other Companies Associated with

Company Designation Appointment Date

REAL DAIRY INDUSTRIES PRIVATE LIMITED

Company Secretary

01 June 2020

SHILPAN STEELCAST PRIVATE LIMITED

Company Secretary

16 July 2022

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Company Designation Appointment Date Cessation Date

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CONPM0146Q

Kunjan Jayeshbhai Mistry

Company Secretary

15 December 2021

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Company Designation Appointment Date

AMRELI POWER PROJECTS LIMITED

Company Secretary

11 November 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.FRONTLINE FINANCIAL SERVICES LIMITED

  • 2.Shreya R. Patel

  • 3. Nimesh N. Patel

  • 4.Ravish A. Shah

  • 5.Mayur R. Patel

  • 6. Nikhil J. Shah

Additional Chief Metropolitan Magistrate, Ahmedabad

63

17-10-2002

Service not Completed

2

  • 1.FRONTLINE FINANCIAL SERVICES LIMITED

  • 2.Shreyas R. Patel

Additional Chief Metropolitan Magistrate, Ahmedabad

162

20-06-2003

In Progress

3

  • 1.FRONTLINE FINANCIAL SERVICES LIMITED

  • 2.Shreyas R. Patel

Additional Chief Metropolitan Magistrate, Ahmedabad

220(1), 220(2)

20-06-2003

In Progress

4

  • 1.FRONTLINE FINANCIAL SERVICES LIMITED

  • 2.SHREYAS RAJNIKANT PATEL

Additional Chief Metropolitan Magistrate, Ahmedabad

162

16-04-2003

In Progress

5

  • 1.FRONTLINE FINANCIAL SERVICES LIMITED

  • 2.SHREYAS RAJNIKANT PATEL

Additional Chief Metropolitan Magistrate, Ahmedabad

220(1), 220(2)

16-04-2003

In Progress

6

  • 1.SHREYAS R PATEL

Additional Chief Metropolitan Magistrate, Ahmedabad

162

11-09-2001

In Progress

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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