CIN | |
Company Name | SAKSHI FINVEST PVT LTD |
Company Status | Active |
RoC | RoC-Gwalior |
Registration Number | 11700 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 03 March 1997 |
Age of Company | 27 years, 0 month, 25 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹2,500,000 |
Paid up capital | ₹2,417,500 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of SAKSHI FINVEST PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
101 WHITE HOUSE 37 CITY CENTRE GWALIOR Gwalior MP 474011 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00162519 | Director | 03 March 1997 | |||||||||||||||||||||||||
Other Companies Associated with
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00162535 | Director | 03 March 1997 | |||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U65921MP1997PTC011700 | SAKSHI FINVEST PVT LTD | 101 WHITE HOUSE 37 CITY CENTRE GWALIOR Gwalior MP 474011 IN |
U15400MP2022PTC062497 | SHARDA AGROFOOD PRODUCTS PRIVATE LIMITED | C/o Sakshi Gupta, 101, White House 37, City Centre Gwalior Gwalior MP 474011 IN |
U40200MP2022PTC061820 | SHARDA GREEN ENERGY PRIVATE LIMITED | C/o Sakshi Gupta 101 White House, 37 City Centre GWALIOR Gwalior MP 474011 IN |
U72900MP2020PTC053017 | YOUR HUSTLER TECH PRIVATE LIMITED | 306, White House Apartments, City Centre Gwalior Gwalior MP 474011 IN |
U70100MP2011PTC026588 | GVK REALCON PRIVATE LIMITED | Shop No. 18, White House, Near Airtel Office, City Centre Gwalior MP 474011 IN |
U65990MP2021PLN054630 | GDSB NIDHI LIMITED | F-101, SHRI KRISHNA TOWER CITY CENTRE GWALIOR Gwalior MP 474011 IN |
AAF-5756 | KWALITY FORK & KNIFE LLP | KWALITY HOUSE, IIIRD FLOOR, BEHIND S.P. OFFICE GREEN GARDEN ROAD, CITY CENTRE GWALIOR Gwalior MP 474011 IN |
U64200MP2019PTC048518 | SIVAN NETWORK SOLUTION PRIVATE LIMITED | M-5 CITY CENTRE SITE NO.1 CITY CENTRE GWALIOR Gwalior MP 474011 IN |
U31904MP2022PTC063526 | TRIDEVI TELEINFRA PRIVATE LIMITED | C/o Deepak Singh Khenwar, 505 Orchid Greeen, Ohadpur, City centre City Centre Gwalior Gwalior MP 474011 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 |
90208336 | 1998-12-18 | - | 2014-11-01 | 2,600,000 | State Bank of India | |
100427263 | 2021-03-10 | - | - | Motor Vehicle (Hypothecation) | 1,809,000 | HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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