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SOUTH ASIA FINVEST PRIVATE LIMITED




South Asia Finvest Private Limited is a Private incorporated on 15 July 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,565,700. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

South Asia Finvest 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 South Asia Finvest Private Limited are Sushil Kumar Chetani, Kishan Kumar Chandak and Suresh Kumar Rathi.

South Asia Finvest Private Limited's Corporate Identification Number is (CIN) U65929WB1998PTC207559 and its registration number is 207559.Its Email address is [email protected] and its registered address is 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata WB 700087 IN.

Current status of South Asia Finvest Private Limited is - Active.

Company Details

CIN

U65929WB1998PTC207559

Company Name

SOUTH ASIA FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

207559

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 July 1998

Age of Company

25 years, 11 month, 7 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹5,000,000

Paid up capital

₹3,565,700

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]

Website: Click here to add.

Address:

12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata WB 700087 IN

Director Details

DIN Director Name Designation Appointment Date

00217325

SUSHIL KUMAR CHETANI

Director

15 July 1998

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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

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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