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S C FINANCE AND INVESTMENTS PRIVATE LIMITED




S C Finance And Investments Private Limited is a Private incorporated on 23 August 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000,000 and its paid up capital is Rs. 3,386,520,000. 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].

S C Finance And Investments 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 2022.

Directors of S C Finance And Investments Private Limited are Roshen Minocher Nentin, Firoze Kavshah Bhathena, Zahan Cyrus Mistry, Firoz Cyrus Mistry and Minal Sachin Mane.

S C Finance And Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1979PTC021592 and its registration number is 21592.Its Email address is [email protected] and its registered address is 70 NAGINDAS MASTER ROADFORT MUMBAI MH 400023 IN.

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

Company Details

CIN

U67120MH1979PTC021592

Company Name

S C FINANCE AND INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

21592

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 August 1979

Age of Company

44 years, 7 month, 24 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

₹10,000,000,000

Paid up capital

₹3,386,520,000

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 2022

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

Click here to view all available financial documents and regulatory filings of S C FINANCE AND INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

70 NAGINDAS MASTER ROADFORT MUMBAI MH 400023 IN

Director Details

DIN Director Name Designation Appointment Date

00004884

ROSHEN MINOCHER NENTIN

Director

25 September 2012

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Company Designation Appointment Date Cessation Date

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00010075

FIROZE KAVSHAH BHATHENA

Director

06 August 1984

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WALRUS TRADING COMPANY PRIVATE LIMITED

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CYRUS INVESTMENTS PRIVATE LIMITED

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S P FINANCE PRIVATE LIMITED

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23 October 2012

MAYFLOWER DEVELOPERS PRIVATE LIMITED

Director

20 November 2007

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Director

30 September 1997

SHAPOORJI PALLONJI AND COMPANY (RAJKOT)PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09538230

ZAHAN CYRUS MISTRY

Additional Director

12 July 2023

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Company Designation Appointment Date

-

Designated Partner

06 October 2022

-

Designated Partner

01 July 2022

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Additional Director

10 May 2023

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Company Designation Appointment Date Cessation Date

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09543123

FIROZ CYRUS MISTRY

Additional Director

12 July 2023

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

06 October 2022

-

Designated Partner

23 March 2022

CYRUS INVESTMENTS PRIVATE LIMITED

Additional Director

10 May 2023

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Company Designation Appointment Date Cessation Date

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BKUPP6086L

MINAL SACHIN MANE

Company Secretary

01 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Minal Sachin Mane is not associated with any company.

Previous Companies Associated with

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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Companies with Similar Address

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Address

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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

100439610

2021-03-31

2023-04-26

-

95,050,000,000

SBICAP TRUSTEE COMPANY LIMITED

100703670

2023-03-29

-

-

33,000,000,000

CATALYST TRUSTEESHIP LIMITED

100736826

2023-06-30

-

-

143,000,000,000

AXIS TRUSTEE SERVICES LIMITED

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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