CIN |
|
|
Company Name |
SI FINTECH PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
82268 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 December 1996 |
|
Age of Company |
27 years, 4 month, 12 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹490,000 |
|
Paid up capital |
₹101,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| 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 SI FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.logicalhub.com (Incorrect website?)
Address:
Ground Floor, 7 Ganesh Chatterjee Lane, Shibpur Howrah Howrah WB 711102 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02266791 |
Director |
13 December 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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02482008 |
Director |
13 December 1996 |
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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 |
|---|---|---|
U51909WB2020PTC237637 |
SRR MEDICAL & SURGICAL PRIVATE LIMITED | 7/1/1, OLABIBITALA LANE, SHIBPUR GROUND FLOOR, 1ST FLOOR, 2ND FLOOR AND 3RD FLOOR HOWRAH Howrah WB 711102 IN |
U45400WB2009PTC132627 |
SUNCITY APARTMENTS PRIVATE LIMITED | 17, GANESH CHATTERJEE LANE SHIBPUR HOWRAH Howrah WB 711102 IN |
U74999WB2018PTC224315 |
CUPS SOLUTION PRIVATE LIMITED | 4, SHYAMACHARAN MUKHERJEE LANE GROUND FLOOR, SHIBPUR HOWRAH Howrah WB 711102 IN |
U52100WB2013PTC199208 |
PG SALES AND SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, FLAT NO- 101, 7/1 HARADEB BHATTACHARJEE LANE, NEAR POLLUTION CONTROL OFFICE, SHIBPUR HOWRAH Howrah WB 711102 IN |
U52335WB2020PTC240829 |
NEED TECH PRIVATE LIMITED | 182/2, G.T. Road (South), Ground Floor, Shibpur, Howrah Howrah Howrah WB 711102 IN |
U28113WB2007PTC119316 |
I.K.M. INDUSTRIES PRIVATE LIMITED | 14/3/1, LOKENATH CHATTERJEE LANE, GROUND FLOOR, HOWRAH WB 711102 IN |
U70109WB1997PTC084848 |
A.G BUSINESS PRIVATE LIMITED | 73 DHARMATALA LANE GROUND FLOOR HOWRAH Howrah WB 711102 IN |
U28113WB2009PTC138857 |
MAYANK CONCAST PRIVATE LIMITED | 70, BAJE SHIBPUR ROAD GROUND FLOOR HOWRAH Howrah WB 711102 IN |
U74999WB2016PTC217888 |
BAJE SHIBPUR ART & CULTURE PRIVATE LIMITED | 4 SARAT CHANDRA CHATTERJEE LANE SHIBPUR HOWRAH Howrah WB 711102 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 |
100292124 |
2019-09-18 |
2020-05-08 |
- |
Book debts; Movable property (not being pledge) |
4,400,000 |
Bank of India |
100359913 |
2020-07-29 |
- |
- |
Book debts; Movable property (not being pledge) |
455,000 |
Bank of India |
| 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
₹
250