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PARFAIT FINANCE AND INVESTMENTS PRIVATE LIMITED




Parfait Finance And Investments Private Limited is a Private incorporated on 21 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 5,511,230. 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].

Parfait Finance And Investments Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Parfait Finance And Investments Private Limited are Renu Anandraj Jain, Anand Raj Jain, Kunal Naresh Shah, Rohan Shah Naresh, .

Parfait Finance And Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC085764 and its registration number is 85764.Its Email address is caanandjain88@gmail.com and its registered address is 64 OMKAR CO-OP HSG SOC ANAND NAGAR VAKOLA SANTACRUZ EAST MUMBAI MH 400055 IN , - , .

Current status of Parfait Finance And Investments Private Limited is - Active.

Company Details

CIN

U67120MH1995PTC085764

Company Name

PARFAIT FINANCE AND INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

85764

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 1995

Age of Company

26 years, 10 month, 27 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹5,511,230

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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: caanandjain88@gmail.com

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Address:

64 OMKAR CO-OP HSG SOC ANAND NAGAR VAKOLA SANTACRUZ EAST MUMBAI MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

01056367

RENU ANANDRAJ JAIN

Additional Director

02 May 2014

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Company Designation Appointment Date

SATTA SECURITIES PRIVATE LIMITED

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26 September 2001

AVENUE 2 REVENUE SERVICES LLP

Designated Partner

22 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00904322

ANAND RAJ JAIN

Director

01 October 2013

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Other Companies Associated with

Company Designation Appointment Date

AVENUE 2 REVENUE SERVICES LLP

Designated Partner

22 November 2021

SATTA SECURITIES PRIVATE LIMITED

Director

28 July 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01653176

KUNAL NARESH SHAH

Additional Director

24 December 2021

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QED INNOVATION LABS LLP

Designated Partner

18 April 2018

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Additional Director

12 October 2021

DREAMPLUG AA TECH SOLUTIONS PRIVATELIMITED

Director

15 January 2020

DREAMPLUG PAYTECH SOLUTIONS PRIVATELIMITED

Director

24 March 2021

SYRMA SGS TECHNOLOGY LIMITED

Director

29 November 2021

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28 July 2020

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27 July 2021

DREAMPLUG ADVISORY SOLUTIONS PRIVATELIMITED

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07 January 2020

DREAMPLUG TECHNOLOGIES PRIVATE LIMITED

Director

19 April 2018

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Company Designation Appointment Date Cessation Date

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07878167

ROHAN SHAH NARESH

Additional Director

24 December 2021

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Company Designation Appointment Date

ALLYGATOR TOY SOLUTIONS PRIVATE LIMITED

Director

24 July 2017

QED INNOVATION LABS LLP

Designated Partner

18 April 2018

GREY HOUSE CONSTRUCTION PRIVATE LIMITED

Director

28 July 2020

HIP BAR PRIVATE LIMITED

Additional Director

12 October 2021

DREAMPLUG AA TECH SOLUTIONS PRIVATELIMITED

Director

15 January 2020

NEWTAP TECHNOLOGIES PRIVATE LIMITED

Director

27 July 2021

DREAMPLUG PAYTECH SOLUTIONS PRIVATELIMITED

Director

24 March 2021

DREAMPLUG ADVISORY SOLUTIONS PRIVATELIMITED

Director

07 January 2020

DREAMPLUG TECHNOLOGIES PRIVATE LIMITED

Director

19 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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