CIN |
|
|
Company Name |
SEIKI FINVEST PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
151570 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 August 2006 |
|
Age of Company |
17 years, 8 month, 20 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹432,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SEIKI FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2662, FIRST FLOOR SADAR THANA ROAD, SADAR BAZAR DELHI North Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00903601 |
Director |
03 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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01620467 |
Managing Director |
04 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02473429 |
Director |
03 August 2006 |
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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 |
|---|---|---|
U31901DL2006PTC145417 |
JAYPEE COOKEASY PRIVATE LIMITED | 2662 FIRST FLOOR, SADAR THANA ROAD, SADAR BAZAR DELHI Central Delhi DL 110006 IN |
U64200DL2011PTC227358 |
BERIWALA ELECTRONICS PRIVATE LIMITED | 2662, FIRST FLOOR, SADAR THANA ROAD, SADAR BAZAR DELHI Central Delhi DL 110006 IN |
U52100DL2021PTC375339 |
SEDURE METALS PRIVATE LIMITED | 2260,First Floor,Gali Pahar Wali,Bagichi Ragunath,Sadar Thana Road, Sadar Bazar, Delhi North Delhi DL 110006 IN |
U70109DL2006PTC150490 |
PERFECTION HOMEBUILD PRIVATE LIMITED | 2661-2662,SADAR THANA ROAD OPP.MADAN LAL HALWAI,SADAR BAZAR DELHI North Delhi DL 110006 IN |
U64204DL2006PTC148671 |
ACE TELEPLAST TECHNOLOGIES PRIVATE LIMITED | FLAT N0.5/1, 2662,FIRST FLOOR SADAR THANA ROAD, SADAR BAZAAR DELHI Central Delhi DL 110006 IN |
U52100DL2011PTC217207 |
OWAIS ENTERPRISES PRIVATE LIMITED | 9, First Floor Netaji Subhash Marg Darya Ganj Delhi 110006 Delhi Sadar Bazar Delhi North Delhi DL 110006 IN |
U74899DL1993PTC054183 |
JAYPEE TECHNOPLAST PRIVATE LIMITED | FLAT No. 5/1 B, 2662, IST FLOOR, SADAR THANA ROAD, SADAR BAZAAR, DELHI DELHI New Delhi DL 110006 IN |
U67100DL2018PTC343285 |
VISHNA CHITS FUND PRIVATE LIMITED | 4890, FIRST FLOOR PHOOTA ROAD, SADAR BAZAR DELHI North Delhi DL 110006 IN |
U18101DL2005PTC136165 |
RANGOLI FASHIONS PRIVATE LIMITED | H. NO-2662, PLOT NO. 5, 1st FLOOR SADAR THANA ROAD, DELHI North Delhi DL 110006 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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