CIN | |
Company Name | GENEV CAPITAL PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 308335 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 20 April 2018 |
Age of Company | 5 years, 11 month, 8 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]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹300,000,000 |
Paid up capital | ₹271,447,560 |
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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Click here to view all available financial documents and regulatory filings of GENEV CAPITAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
9th Floor, Eucharistic Congress Building No. III, 5th Convent Street, Near Electric House, Colaba Mumbai Mumbai City MH 400039 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01568938 | Director | 20 April 2018 | |||||||||||||||||||
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01569234 | Director | 20 April 2018 | |||||||||||||||||||
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02968695 | Director | 08 February 2019 | |||||||||||||||||||
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02968741 | Director | 08 February 2019 | |||||||||||||||||||
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08388775 | Director | 15 March 2019 | |||||||||||||||||||
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08414383 | Managing Director | 10 May 2019 | |||||||||||||||||||
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CUSPS0652J | Company Secretary | 20 August 2019 | |||||||||||||||||||
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DTJPS4317F | Company Secretary | 15 March 2019 | |||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U67120MH2003PTC139989 | DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED | 10th FLOOR, EUCHARISTIC CONGRESS BUILDING NO. III 5th CONVENT ROAD, NEAR REGAL CINEMA, COLABA, MUMBAI MH 400039 IN |
U65910MH1991PLC064662 | BFIL FINANCE LIMITED | Eucharistic Congress Building No.1, Fourth Floor, 5, Convent Street, Colaba Mumbai MH 400039 IN |
U65990MH1980PLC023259 | M R R TRADING AND INVESTMENT COMPANY LIMITED | EUCHARISTIC CONGRESS BUILDING5, CONVENT ROAD, COLABA MUMBAI Mumbai City MH 400039 IN |
U65990MH1982PLC027594 | CLEVER CAPITAL SERVICES LIMITED | EUCHARISTIC CONGRESSBLDG NO 11 5 CONVENT STREET COLABA MUMBAI Mumbai City MH 400039 IN |
U45202MH1993PTC075409 | QUINTON CONSTRUCTION P LTD | EUCHARISTIC CONGRESS BLDG III5 CONVENT STREET COLABA MUMBAI MH 400039 IN |
U74140MH2003PLC140165 | DATAMATICS STAFFING SERVICES LIMITED | EUCHARISTIC CONGRESS BUILDINGNO III 5 CONVENT STREET COLABA MUMBAI MH 400039 IN |
U65990MH1992PTC069366 | REGINA INVESTMENTS AND FINANCE PVT LTD | EUCHARISTIC CONGRESS BLDG III8TH FLOOR CONVENT STREET MUMBAI MH 400039 IN |
U74950MH1999PTC119371 | SPRINGFIELD PACKAGING PRIVATE LIMITED | EUCHARISTIC CONGRESSBUILDING NO III 8TH FLOOR 5 CONVENT STREET MUMBAI MH 400039 IN |
U99999MH1961PTC012083 | MARKETING ADVERTISING ASSOCIATES PRIVATE LIMITED | EUCHARISTIC CONGRESSBLDG NO 3 9TH FLR 5 CONVENT STREET COLABA MUMBAI MH 400039 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 |
100290245 | 2019-09-24 | 2021-02-26 | - | 3,000,000,000 | THE FEDERAL BANK LTD | |
100317176 | 2020-01-04 | - | - | 250,000,000 | ICICI Bank Limited | |
100466409 | 2021-07-27 | 2022-02-09 | - | 500,000,000 | SBM BANK (INDIA) LIMITED | |
100500514 | 2021-11-22 | - | - | 2,500,000,000 | ICICI Bank Limited | |
100529551 | 2022-01-07 | - | - | 250,000,000 | Axis Bank Limited |
Establishment Name | City | Pincode | Address |
No establishments found |
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