CIN |
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Company Name |
MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
282329 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 June 2016 |
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Age of Company |
7 years, 10 month, 6 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-604/605, 6th Floor, LEO Building, Kohinoor CHS Plot 479, 24th Road, Khar(West) Mumbai Mumbai City MH 400052 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
02733383 |
Director |
14 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
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03434413 |
Director |
14 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2015PTC261681 |
MAITREYI CAPITAL ADVISORS PRIVATE LIMITED | B-604/605, 6th Floor, LEO Building, Kohinoor CHS, Plot No. 479, 24th Road, Khar (West), Mumbai Mumbai City MH 400052 IN |
AAB-6796 |
RASHTRIYA KALANIDHI LLP | Office No.801, 8th Floor, B Wing, Leo Kohinoor CHS Plot No. 479, 24th Road, Khar (West), Mumbai Mumbai City MH 400052 IN |
U74120MH2012PTC230816 |
TAM INDIA PRIVATE LIMITED | KOHINOOR (LEO), A WING, UNIT NO 602, 6TH FLOOR 24TH ROAD TPS III KHAR (WEST) PLOT NO 479, MUMBAI Mumbai City MH 400052 IN |
U70102MH2012PTC237783 |
SAHIB REALTY PRIVATE LIMITED | 6B, LEO KOHINOOR BUILDING, 1ST FLOOR, PLOT NO 479, 24TH ROAD, KHAR - WEST MUMBAI MH 400052 IN |
U93030MH2015PTC266016 |
INDEPENDENT IT CONSULTING PRIVATE LIMITED | FLAT NO. 602, A WING, 6TH FLOOR KOHINOOR LEO BUILDING, 24TH ROAD, KHAR (WEST) MUMBAI Mumbai City MH 400052 IN |
U74120MH2013PTC249918 |
STRATEGIC CARAVAN INTERNATIONAL PRIVATE LIMITED | 303 B Kohinoor Niwas Plot No 479 24th Road Khar West Mumbai Mumbai City MH 400052 IN |
U74140MH2009PTC193481 |
PARKER STRATEGIC CONSULTANTS PRIVATE LIMITED | "LEO" (KOHINOOR NIWAS CHS), 405 "B" WING' 24TH ROAD, KHAR (WEST) MUMBAI Mumbai City MH 400052 IN |
U74990MH2009PTC193891 |
TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED | "LEO" (KOHINOOR NIWAS CHS), 405 "B" WING 24TH ROAD, KHAR (WEST) MUMBAI Mumbai City MH 400052 IN |
U70102MH2009PTC193733 |
AJS REALTY PRIVATE LIMITED | "LEO" (KOHINOOR NIWAS CHS), 405 "B" WING 24TH ROAD, KHAR(WEST) MUMBAI Mumbai City MH 400052 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250