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SIEMENS FACTORING PRIVATE LIMITED




Siemens Factoring Private Limited is a Private incorporated on 18 May 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650,000,000 and its paid up capital is Rs. 600,000,000. It is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

Siemens Factoring 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 Siemens Factoring Private Limited are Prashant Shankar Shetty, Sunil Kapoor, Aditi Ambareesh Shetty and Nishita Daulat Sachdev.

Siemens Factoring Private Limited's Corporate Identification Number is (CIN) U67200MH2017PTC295013 and its registration number is 295013.Its Email address is [email protected] and its registered address is PLOT NO.2, SECTOR NO.2, KHARGHAR NODE NAVI MUMBAI Raigarh MH 410210 IN.

Current status of Siemens Factoring Private Limited is - Active.

Company Details

CIN

U67200MH2017PTC295013

Company Name

SIEMENS FACTORING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

295013

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 May 2017

Age of Company

6 years, 11 month, 1 days

Activity

Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

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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

₹650,000,000

Paid up capital

₹600,000,000

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

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Contact Details

Email ID: [email protected]

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Address:

PLOT NO.2, SECTOR NO.2, KHARGHAR NODE NAVI MUMBAI Raigarh MH 410210 IN

Director Details

DIN Director Name Designation Appointment Date

03026333

PRASHANT SHANKAR SHETTY

Additional Director

31 October 2022

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Other Companies Associated with

Company Designation Appointment Date

NEESAN MEDICAL DEVICES PRIVATE LIMITED

Director

03 September 2010

SIEMENS FINANCIAL SERVICES PRIVATELIMITED

Additional Director

23 November 2022

CAPITAL FIRST INVESTMENT ADVISORY LIMITED

Director

03 May 2010

FCH SECURITIES & ADVISORS LIMITED

Director

03 May 2010

FUTURE CAPITAL INVESTMENT ADVISORS LIMITED

Director

03 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03040020

SUNIL KAPOOR

Director

18 May 2017

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Other Companies Associated with

Company Designation Appointment Date

SIEMENS FINANCIAL SERVICES PRIVATELIMITED

Managing Director

01 January 2011

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Company Designation Appointment Date Cessation Date

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CZVPS0033F

Aditi Ambareesh Shetty

Company Secretary

15 October 2018

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Company Designation Appointment Date

Currently Aditi Ambareesh Shetty is not associated with any company.

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Company Designation Appointment Date Cessation Date

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FGEPS3500N

Nishita Daulat Sachdev

Company Secretary

30 June 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Nishita Daulat Sachdev is not associated with any company.

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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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CIN

Name

Address

U67200MH2017PTC295013
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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

No charges found

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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