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SIDDHARTHA FINOVEST PVT LTD




Siddhartha Finovest Pvt Ltd is a Private incorporated on 10 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14,800,000 and its paid up capital is Rs. 3,202,000. 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].

Siddhartha Finovest Pvt Ltd's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Siddhartha Finovest Pvt Ltd are Siddhartha Agarwal, Ramesh Kumar Agarwal, .

Siddhartha Finovest Pvt Ltd's Corporate Identification Number is (CIN) U67120WB1994PTC064436 and its registration number is 64436.Its Email address is finovest.info@gmail.com and its registered address is 12 GOVERNMENT PLACE (EAST) KOLKATA Kolkata WB 700069 IN , - , .

Current status of Siddhartha Finovest Pvt Ltd is - Active.

Company Details

CIN

U67120WB1994PTC064436

Company Name

SIDDHARTHA FINOVEST PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

64436

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 August 1994

Age of Company

25 years, 9 month, 27 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹14,800,000

Paid up capital

₹3,202,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: finovest.info@gmail.com

Website: Click here to add.

Address:

12 GOVERNMENT PLACE (EAST) KOLKATA Kolkata WB 700069 IN

Director Details

DIN Director Name Designation Appointment Date

00121045

SIDDHARTHA AGARWAL

Director

01 September 2007

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XTRA PROPERTY MANAGEMENT PRIVATE LIMITED

Director

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XTRA MAINTENANCE SERVICES PRIVATELIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00120912

RAMESH KUMAR AGARWAL

Director

01 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EVER YOUTH HIGH RISE PRIVATE LIMITED

Director

02 November 2007

RIDHI BUILDERS PRIVATE LIMITED

Director

01 April 2019

XTRA BUILDERS PRIVATE LIMITED

Director

15 January 2010

ALLIED VINCOM PRIVATE LIMITED

Director

01 April 2019

GLACIER PROPERTIES PRIVATE LIMITED

Director

12 May 2003

XTRA REAL ESTATE PRIVATE LIMITED

Director

15 January 2010

XTRA PROPERTY MANAGEMENT PRIVATE LIMITED

Director

15 January 2010

RAMESH KUMAR & CO.PRIVATE LIMITED

Director

08 December 1976

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Additional Director

01 September 2007

RSN FINANCIAL SERVICES LIMITED

Director

06 May 1996

BROADWAY PROJECTS PRIVATE LIMITED

Director

22 February 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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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

10399196

2012-12-18

2013-06-26

-

278,000,000

STATE BANK OF INDIA

10423334

2013-03-30

-

-

Immovable property or any interest therein

936,600,000

STATE BANK OF INDIA

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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