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ISHANI FINSERV PRIVATE LIMITED




Ishani Finserv Private Limited is a Private incorporated on 11 December 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in 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].

Ishani Finserv 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 Ishani Finserv Private Limited are Vishal Panwar, Sachin Raghuwanshi and Monika Raghuwanshi.

Ishani Finserv Private Limited's Corporate Identification Number is (CIN) U67100MP2018PTC047234 and its registration number is 47234.Its Email address is [email protected] and its registered address is Office No. R-802, 8th Floor, Metro Tower, Scheme No. 54, Vijay Nagar, A.B. Road Indore Indore MP 452010 IN.

Current status of Ishani Finserv Private Limited is - Active.

Company Details

CIN

U67100MP2018PTC047234

Company Name

ISHANI FINSERV PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

47234

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 December 2018

Age of Company

5 years, 4 month, 12 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].

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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

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Contact Details

Email ID: [email protected]

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Address:

Office No. R-802, 8th Floor, Metro Tower, Scheme No. 54, Vijay Nagar, A.B. Road Indore Indore MP 452010 IN

Director Details

DIN Director Name Designation Appointment Date

08058355

VISHAL PANWAR

Director

11 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Vishal Panwar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08300499

SACHIN RAGHUWANSHI

Director

11 December 2018

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Other Companies Associated with

Company Designation Appointment Date

MUNIQUE CREATIONS PRIVATE LIMITED

Additional Director

28 December 2022

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Company Designation Appointment Date Cessation Date

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08300500

MONIKA RAGHUWANSHI

Director

11 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Monika Raghuwanshi is not associated with any company.

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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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