CIN |
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Company Name |
S-ANCIAL FINTECH PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
302583 |
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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 |
07 December 2017 |
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Age of Company |
6 years, 4 month, 10 days |
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Activity |
Business activities n.e.c. 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 |
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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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| Depriciation |
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Click here to view all available financial documents and regulatory filings of S-ANCIAL FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
215 SHIV SHAKTI INDUSTRIAL ESTATE J.R BORICHA MARG, LOWER PAREL EAST MUMBAI Mumbai City MH 400011 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
06501364 |
Managing Director |
07 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
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06658654 |
Director |
07 December 2017 |
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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 |
|---|---|---|
U72900MH2015PTC265002 |
S-ANCIAL TECHNOLOGIES PRIVATE LIMITED | 215, Shivshakti Industrial Estate J. R. Boricha Marg, Lower Parel (East) Mumbai Mumbai City MH 400011 IN |
U67190MH2013PTC248617 |
S-ANCIAL FINSERV PRIVATE LIMITED | 215, Shivshakti Industrial Estate J. R. Boricha Marg, Lower Parel (East) Mumbai Mumbai City MH 400011 IN |
U74120MH2013PTC241370 |
S-ANCIAL GLOBAL SOLUTIONS PRIVATE LIMITED | 215, Shivshakti Industrial Estate J. R. Boricha Marg, Lower Parel (East) Mumbai Mumbai City MH 400011 IN |
U67120MH1993PTC074079 |
PURVA SHAREGISTRY (INDIA) PRIVATE LIMITED | 9, SHIV SHAKTI INDUSTRIAL ESTATE, J.R.BORICHA MARG LOWER PAREL (EAST) MUMBAI MH 400011 IN |
AAF-7732 |
SPG INFRASTRUCTURE LLP | 211, SHIV SHAKTI INDUSTRIAL COMPLEX, J.R.BORICH MARG, LOWER PAREL MUMBAI Mumbai City MH 400011 IN |
U51101MH2015PTC261788 |
MERCHANTS OF COOL INDIA PRIVATE LIMITED | 123 TANTIA JOGANI INDUSTRIAL PREMISES J.R.BORICHA MARG,LOWER PAREL (EAST) MUMBAI Mumbai City MH 400011 IN |
U65990MH2007PLC175304 |
SPG POWER LIMITED | 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, MUMBAI Mumbai City MH 400011 IN |
U74999MH2007PTC168821 |
SIYARAM POLYCOTE PRIVATE LIMITED | 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, MUMBAI Mumbai City MH 400011 IN |
U72900MH2007PLC175209 |
SPG INFRASTRUCTURE LIMITED | 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, MUMBAI Mumbai City MH 400011 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
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
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250