You are here

IPSITA FINANCE AND INVESTMENTS PVT LTD




Ipsita Finance And Investments Pvt Ltd is a Private incorporated on 29 March 1993. 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. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ipsita Finance And Investments Pvt Ltd's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Ipsita Finance And Investments Pvt Ltd are Kausthub Jackie Chulani, Vijay Radhakishan Kewalramani, .

Ipsita Finance And Investments Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1993PTC071337 and its registration number is 71337.Its Email address is kewalramanibrothers@gmail.com and its registered address is 305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Ipsita Finance And Investments Pvt Ltd is - Active.

Company Details

CIN

U65990MH1993PTC071337

Company Name

IPSITA FINANCE AND INVESTMENTS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

71337

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 March 1993

Age of Company

26 years, 5 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

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

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

Unlock complete report with historical financials and view all 55 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 55 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: kewalramanibrothers@gmail.com

Website: Click here to add.

Address:

305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

02892085

KAUSTHUB JACKIE CHULANI

Director

23 December 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RECORD INVESTMENT AND LEASING P LTD

Director

22 June 2012

SAIGA SECURITIES PVT LTD

Director

23 December 2009

BLUE STREAM TRADING PRIVATE LIMITED

Director

08 February 2011

ESCALATE RESORTS PRIVATE LIMITED

Director

08 February 2011

ECLAL FINANCE AND TRADING PVT LTD

Director

22 June 2012

ELRAA BUSINESS SOLUTIONS PRIVATE LIMITED

Director

19 February 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01923882

VIJAY RADHAKISHAN KEWALRAMANI

Director

16 April 1994

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ADVANCED MEDTECH SOLUTIONS PRIVATE LIMITED

Director

21 December 2012

BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED

Director

02 December 2003

ECO VALLEY FARMS AND FOODS LIMITED

Director

03 March 2009

SAIGA SECURITIES PVT LTD

Director

01 April 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65990MH1993PTC071337
IPSITA FINANCE AND INVESTMENTS PVT LTD305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN
U67120MH1993PTC071066
SAIGA SECURITIES PVT LTD305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN
U74999MH2015PTC260545
OHANA TRADING PRIVATE LIMITED507, FLOOR-5, PLOT-268, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, NR SHIVSAGAR ESTATE, WORLI MUMBAI Mumbai City MH 400018 IN
AAO-6766
ATV VENTURES LLPPlot No.268, 201, 2nd Floor, F Block, Ceejay House Dr. Annie Besant Road, Nr. Shivsagar Est ate, Worli Mumbai Mumbai City MH 400018 IN
U74999MH2019PTC319124
UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED302, Floor 3rd, Plot 268, F-Block,Ceejay House, Dr. Annie Besant Road, Worli, MUMBAI Mumbai City MH 400018 IN
U74999MH2018PTC313041
ARSHIYA 3PL SERVICES PRIVATE LIMITED302, Floor 3rd, Plot 268, F-Block,Ceejay House, Dr. Annie Besant Road, Worli, MUMBAI Mumbai City MH 400018 IN
U74999MH2018PTC315777
ANOMALOUS INFRA PRIVATE LIMITED302, Floor 3rd, Plot 268, F-Block,Ceejay House, Dr. Annie Besant Road, Worli, MUMBAI Mumbai City MH 400018 IN
U74999MH2018PTC316334
ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai City MH 400018 IN
U74999MH2018PLC309033
LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENTLIMITED302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai City MH 400018 IN
View all 3,057 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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