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SARMAYA FINCAP MANAGEMENT PRIVATE LIMITED




Sarmaya Fincap Management Private Limited is a Private incorporated on 21 May 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sarmaya Fincap Management 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 N/A.

Directors of Sarmaya Fincap Management Private Limited are Wasimuddin Badruddin Mohd and Azher Suhail Qureshi.

Sarmaya Fincap Management Private Limited's Corporate Identification Number is (CIN) U65999MH2018PTC309656 and its registration number is 309656.Its Email address is [email protected] and its registered address is 98A VAISHNAVI GEHANI HOUSE FAWARA CHOWK PACHPAWALI ROAD GANDHIBAGH NAGPUR Nagpur MH 440018 IN.

Current status of Sarmaya Fincap Management Private Limited is - Active.

Company Details

CIN

U65999MH2018PTC309656

Company Name

SARMAYA FINCAP MANAGEMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

309656

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 May 2018

Age of Company

5 years, 11 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹100,000

Paid up capital

₹100,000

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

N/A

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 SARMAYA FINCAP MANAGEMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

98A VAISHNAVI GEHANI HOUSE FAWARA CHOWK PACHPAWALI ROAD GANDHIBAGH NAGPUR Nagpur MH 440018 IN

Director Details

DIN Director Name Designation Appointment Date

07640154

WASIMUDDIN BADRUDDIN MOHD

Director

21 May 2018

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12 January 2018

INDIAN MUSLIM CHAMBER OF COMMERCE ANDINDUSTRY

Director

17 April 2018

INDIAN MUSLIM KHALEEJ CHAMBER OFCOMMERCE

Director

26 April 2018

INDIAN MUSLIM ASSOCIATION OF INDUSTRIES

Director

24 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08240799

AZHER SUHAIL QURESHI

Director

31 August 2019

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Other Companies Associated with

Company Designation Appointment Date

ZAMIMA FRAGRANCE PRIVATE LIMITED

Director

27 November 2018

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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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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