CIN |
|
|
Company Name |
MERCHANT FINVEST PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
139681 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
24 March 2003 |
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Age of Company |
21 years, 1 month, 1 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]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹4,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 MERCHANT FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT 113, 1ST FLOOR, THE SUMMIT BUSINESS BAY, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00035976 |
Director |
01 February 2004 |
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Other Companies Associated with
Previous Companies Associated with
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00060075 |
Director |
24 March 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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01479083 |
Director |
24 March 2003 |
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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 |
|---|---|---|
AAA-9140 |
ALMUS RISK CONSULTING LLP | Unit No.1016,10th floor,The Summit Business Bay Omkar,Andheri Kurla Road,Chakala,Andheri East Mumbai Mumbai City MH 400069 IN |
U61200MH2021PTC363627 |
NAUTICFLEET PRIVATE LIMITED | Unit -1119, 11th Floor,The Summit Business Bay, Andheri Kurla Road,Prakash Wadi, Andheri,Chakala Mumbai Mumbai City MH 400069 IN |
U74999MH2014PTC259715 |
FARAH CONSULTANTS INDIA PRIVATE LIMITED | Unit-908, 9th Flr,The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Chakala, Andheri East Mumbai Mumbai City MH 400069 IN |
U85300MH2019NPL331500 |
SPIRITUAL TECHNOLOGY RESEARCH FOUNDATION | Unit 905,The Summit Business Bay, Andheri Kurla Rd Prakash Wadi, Andheri Chakala, Andheri (East), Mumbai Mumbai City MH 400069 IN |
U74210MH2004PTC150220 |
GLEEDS CONSULTING (INDIA) PRIVATE LIMITED | Office No.205,2nd Floor, The Summit Business Park, Andheri East Mumbai, Off. Andheri Kurla Road, Mumbai Mumbai City MH 400069 IN |
U72900MH2021PTC366439 |
GAINN FINTECH PRIVATE LIMITED | OFFICE NO. 915, THE SUMMIT BUSINESS BAY, BEHIND GURU NANAK PETROL PUMP, OFF. ANDHERI KURLA ROAD, ANDHERI (EAST) Andheri East Mumbai Mumbai MH 400069 IN |
L15100MH2015PLC269095 |
MRC AGROTECH LIMITED | UNIT 1028 GRD, FLR, THE SUMMIT BUSINESS BAY ANDHERI KURLA ROAD, PRAKASHWADI, CHAKALA, ANDHERI MUMBAI Mumbai City MH 400069 IN |
U72501MH2019PTC327222 |
SSRTEE TECHNOLOGY PRIVATE LIMITED | OFFICE NO 926A. THE SUMMIT-BUSINESS BAY, OFF ANDHERI KURLA ROAD ANDHERI EAST, MUMBAI Mumbai City MH 400069 IN |
U74999MH2016PTC281536 |
ISMC TECH PRIVATE LIMITED | 707 Omkar The Summit Business Bay Andheri Kurla Road Opp WEH Metro Station Andheri East Mumbai Mumbai City MH 400069 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 |
10407808 |
2013-01-30 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10620017 |
2016-02-11 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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
₹
250