You are here

INDIRA FINANCIAL SERVICES PRIVATE LIMITED




Indira Financial Services Private Limited is a Private incorporated on 05 September 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Indira Financial Services 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 2022.

Directors of Indira Financial Services Private Limited are Sanjay Chiranjilal Baxi and Shikha Bhachawat.

Indira Financial Services Private Limited's Corporate Identification Number is (CIN) U65190MH2013PTC247895 and its registration number is 247895.Its Email address is [email protected] and its registered address is INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LIMNGTON ROAD MUMBAI Mumbai City MH 400006 IN.

Current status of Indira Financial Services Private Limited is - Active.

Company Details

CIN

U65190MH2013PTC247895

Company Name

INDIRA FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

247895

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 September 2013

Age of Company

10 years, 7 month, 21 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 INDIRA FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LIMNGTON ROAD MUMBAI Mumbai City MH 400006 IN

Director Details

DIN Director Name Designation Appointment Date

01910372

SANJAY CHIRANJILAL BAXI

Wholetime Director

05 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BAIRAVI MULTI TRADING PRIVATE LIMITED

Director

18 July 2012

INDIRA COMMODITIES PRIVATE LIMITED

Director

09 June 1995

INDIRA SECURITIES (IFSC) PRIVATE LIMITED

Director

08 March 2017

TRAPEZA SECURITIES PRIVATE LIMITED

Director

27 September 1997

ACCORD SECURITIES PRIVATE LIMITED

Director

19 April 1995

INDIRA SECURITIES PRIVATE LIMITED (TRF.)

Director

01 January 2009

INDIRA SHARE AND STOCK BROKERS PRIVATE LIMITED

Director

23 December 2002

RAMAVAT STOCKS PRIVATE LIMITED

Director

03 February 2012

SANJAY C BAXI MANAGEMENT CONSULTANTSPRIVATE LIMITED

Director

15 September 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07520783

SHIKHA BHACHAWAT

Director

25 May 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Shikha Bhachawat is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45201MH2007PTC173005
SASMITA PROPERTIES PRIVATE LIMITED FLAT NO. 7, 3RD FLOOR, BATTERY HOUSE, B. D. ROAD, MUMBAI Mumbai City MH 400006 IN
U74120MH2015PTC267865
BUTTONSTART MEDIA SOLUTIONS PRIVATE LIMITED Floor-GRD, PLOT-19, GADIWALA HOUSE, GILDER LANE, OFF D.B. MARG, NAVJIVAN SOCIETY, MUMBAI CENTRAL, MUMBAI Mumbai City MH 400006 IN
U74120MH2010PTC211199
KKJ FINANCIAL SERVICES PRIVATE LIMITED 52 Jalan House,5th Floor, Walkeshwar Road Mumbai Mumbai City MH 400006 IN
U74992MH2011PTC214410
KKJ BROKING SERVICES PRIVATE LIMITED 52, 5TH FLOOR, JALAN HOUSE, WALKESHWAR ROAD MUMBAI Mumbai City MH 400006 IN
U45209MH2010PTC255713
KISHAN GOPAL RUNGTA PRIVATE LIMITED RUNGTA HOUSE, RUNGTA LANE 68-A, NAPEANSEA ROAD MUMBAI Mumbai City MH 400006 IN
U40101MH2010PTC208974
FIRST SOLAR GREEN ENERGY PRIVATE LIMITED 52 Jalan House, 5th Floor, Walkeshwar Road, Mumbai Mumbai City MH 400006 IN
U45400MH2013PTC245987
NMS CONSTRUCTION PRIVATE LIMITED 17, Sagar Mahal, 65, Walkeshwar Road, 3rd Floor, Mumbai Mumbai City MH 400006 IN
U74999MH2021PTC372642
PETINC PRIVATE LIMITED 301-B, 3rd Floor, Sanidhya Building Walkeshwar Road Mumbai Mumbai City MH 400006 IN
AAE-5636
POLARIS ASTRONOMY LLP 301, 3RD FLOOR, JOGANI APARTMENT, DONGARSHI CROSS LANE, WALKESHWAR, MUMBAI Mumbai City MH 400006 IN
View all 1,562 companies with similar address


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

100121903

2017-07-27

-

2020-02-12

Fixed Deposits

50,000,000

INDUSIND BANK LTD.

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page