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HDBC FINVEST PRIVATE LIMITED




Hdbc Finvest Private Limited is a Private incorporated on 14 October 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Hdbc Finvest Private 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 Hdbc Finvest Private Limited are Arpita Hardik Sasani.

Hdbc Finvest Private Limited's Corporate Identification Number is (CIN) U65929GJ2020PTC117326 and its registration number is 117326.Its Email address is [email protected] and its registered address is B-302 SILVERSTONE VILLA CANCER HOSPITAL ROAD DABHOLI SURAT Surat GJ 395004 IN.

Current status of Hdbc Finvest Private Limited is - Active.

Company Details

CIN

U65929GJ2020PTC117326

Company Name

HDBC FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

117326

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 October 2020

Age of Company

3 years, 6 month, 3 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

₹100,000

Paid up capital

₹100,000

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 HDBC FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-302 SILVERSTONE VILLA CANCER HOSPITAL ROAD DABHOLI SURAT Surat GJ 395004 IN

Director Details

DIN Director Name Designation Appointment Date

09318238

ARPITA HARDIK SASANI

Additional Director

03 October 2021

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 January 2023

MASSIVE WEALTH PRIVATE LIMITED

Managing Director

20 February 2023

MASSIVE INSURANCE BROKERS PRIVATELIMITED

Managing Director

13 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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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

No prosecutions found

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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