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SENATOR FINANCIAL SERVICES PRIVATE LIMITED




Senator Financial Services Private Limited is a Private incorporated on 17 December 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 94,500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Senator Financial Services 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 Senator Financial Services Private Limited are Kamal Talwar, Sunil Kumar Dham and Neha Garg.

Senator Financial Services Private Limited's Corporate Identification Number is (CIN) U51900MH1993PTC075651 and its registration number is 75651.Its Email address is [email protected] and its registered address is 19 J B HOUSE 1ST FLOORRAGHUNATH DADAJI STREET NEAR HANDLOOM HOUSE FORT MUMBAI MH 400001 IN.

Current status of Senator Financial Services Private Limited is - Active.

Company Details

CIN

U51900MH1993PTC075651

Company Name

SENATOR FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

75651

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 December 1993

Age of Company

30 years, 4 month, 6 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹100,000,000

Paid up capital

₹94,500,000

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 SENATOR FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

19 J B HOUSE 1ST FLOORRAGHUNATH DADAJI STREET NEAR HANDLOOM HOUSE FORT MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00312149

KAMAL TALWAR

Director

25 January 1999

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Other Companies Associated with

Company Designation Appointment Date

NANAK DI HATTI PRIVATE LIMITED

Director

06 April 2018

SENATOR SECURITIES PRIVATE LIMITED

Director

04 September 2000

WHITE ROSE FINANCE PVT .LTD.

Director

24 October 2002

SENATOR REALTY PRIVATE LIMITED

Director

28 August 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00313675

SUNIL KUMAR DHAM

Director

01 March 2004

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Other Companies Associated with

Company Designation Appointment Date

SENATOR REALTY PRIVATE LIMITED

Director

04 November 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AOQPG9591N

NEHA GARG

Company Secretary

10 June 2019

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Other Companies Associated with

Company Designation Appointment Date

VIKRAM BUILDWELL PRIVATE LIMITED

Company Secretary

01 December 2020

SENATOR SECURITIES PRIVATE LIMITED

Company Secretary

01 February 2012

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

90159224

2004-05-20

-

-

Book debts

100,000,000

BANK OF PUNJAB

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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