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SERNET FINANCIAL SERVICES PRIVATE LIMITED




Sernet Financial Services Private Limited is a Private incorporated on 10 March 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Sernet 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 Sernet Financial Services Private Limited are Bhumika Bhavesh Vora, Arvindkumar Jayantilal Vora and Bhavesh Arvindkumar Vora.

Sernet Financial Services Private Limited's Corporate Identification Number is (CIN) U67190MH2004PTC144955 and its registration number is 144955.Its Email address is [email protected] and its registered address is B/201, Hemu CLassic Shopping Centre, Opp. NEw Era Cinemas, S.V.Road, Malad West Mumbai Mumbai City MH 400064 IN.

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

Company Details

CIN

U67190MH2004PTC144955

Company Name

SERNET FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

144955

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 March 2004

Age of Company

20 years, 1 month, 10 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹15,000,000

Paid up capital

₹10,000,000

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 SERNET FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B/201, Hemu CLassic Shopping Centre, Opp. NEw Era Cinemas, S.V.Road, Malad West Mumbai Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

01128173

BHUMIKA BHAVESH VORA

Wholetime Director

18 April 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhumika Bhavesh Vora is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01128226

ARVINDKUMAR JAYANTILAL VORA

Director

10 March 2004

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Other Companies Associated with

Company Designation Appointment Date

PADMAVATI SPACES LLP

Designated Partner

25 May 2015

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Company Designation Appointment Date Cessation Date

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02953972

BHAVESH ARVINDKUMAR VORA

Director

10 March 2004

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Other Companies Associated with

Company Designation Appointment Date

FINDOO SOLUTIONS LLP

Designated Partner

02 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

100121600

2017-01-06

-

-

Shares, Stocks & Securities

4,000,000

HDFC BANK LIMITED

100121813

2017-01-06

-

-

Shares, Stocks & Securities

4,000,000

HDFC BANK LIMITED

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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