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SCIENT CAPITAL PRIVATE LIMITED




Scient Capital Private Limited is a Private incorporated on 15 October 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 963,530. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Scient Capital 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 Scient Capital Private Limited are Swapnil Vishnu Pawar, Palak Nitesh Nanjani, Chhavi Moodgal and Shalini Sekhri.

Scient Capital Private Limited's Corporate Identification Number is (CIN) U65923MH2015PTC269290 and its registration number is 269290.Its Email address is [email protected] and its registered address is Trade Center, Unit No. 216 , Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN.

Current status of Scient Capital Private Limited is - Active.

Company Details

CIN

U65923MH2015PTC269290

Company Name

SCIENT CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

269290

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 October 2015

Age of Company

8 years, 6 month, 9 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

₹2,500,000

Paid up capital

₹963,530

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 SCIENT CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Trade Center, Unit No. 216 , Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00677514

SWAPNIL VISHNU PAWAR

Director

15 October 2015

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05 November 2019

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23 March 2016

ASQI ADVISORS PRIVATE LIMITED

Director

27 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09031464

PALAK NITESH NANJANI

Additional Director

06 January 2023

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Other Companies Associated with

Company Designation Appointment Date

ASQI SYSTEMS PRIVATE LIMITED

Director

18 January 2021

ASQI INVESTMENT MANAGERS PRIVATE LIMITED

Director

03 February 2021

ASQI ADVISORS PRIVATE LIMITED

Director

15 January 2021

PARADIGMARQ ADVISORS PRIVATE LIMITED

Director

12 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AJYPM9608H

CHHAVI MOODGAL

CEO(KMP)

18 July 2019

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Other Companies Associated with

Company Designation Appointment Date

IIM AHMEDABAD ENDOWMENT MANAGEMENT FOUNDATION

CEO(KMP)

20 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ANSPS8823Q

SHALINI SEKHRI

CEO(KMP)

01 November 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Shalini Sekhri 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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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

SCIENT CAPITAL PRIVATE LIMITED

BANDRAMUMBAI-I

400051

9TH FLOOR PLATINA G BLOCK PLOT C 59BANDRA KURLA COMPLEX BANDRA EASTMUMBAI599MH

*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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