CIN | |
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, 2 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 |
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Authorised Capital | ₹5,000,000 |
Paid up capital | ₹3,565,700 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Current Investments | |
Inventories | |
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Cash and Bank Balances | |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
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Depriciation | |
Profit Before Tax | |
Profit After Tax | |
Click here to view all available financial documents and regulatory filings of SOUTH ASIA FINVEST PRIVATE LIMITED
Email ID: roc_house@rediffmail.com
Website: Click here to add.
Address:
12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata WB 700087 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00217325 | Director | 15 July 1998 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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06472082 | Director | 19 December 2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06810387 | Director | 19 December 2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U70109WB2008PTC128069 | SIMPLEX INFRAPROPERTIES PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata WB 700087 IN |
U65929WB1998PTC207559 | SOUTH ASIA FINVEST PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata WB 700087 IN |
U52390WB2009PTC133923 | TIRTHANKAR DEALERS & AGENTS PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI FLAT NO.D GROUND FLOOR KOLKATA Kolkata WB 700087 IN |
U73200WB2012PTC181220 | JDM SCIENTIFIC RESEARCH ORGANISATION PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI FLAT NO.D GROUND FLOOR KOLKATA Kolkata WB 700087 IN |
U74899WB1982PTC129037 | BHARAT GYPSUM PRIVATE LIMITED | 12/1,Nellie Sengupta Sarani, 4th Floor, Kolkata-700087 Kolkata WB 700087 IN |
U01402WB1989PTC046231 | UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD | 12/1, Nellie Sengupta Sarani Ground Floor, Kolkata WB 700087 IN |
U45701WB1955PTC022359 | SRI MOHAMAYA INVESTMENTS PVT LTD | 12/1, Nellie Sengupta Sarani Gorund Floor, Kolkata Kolkata WB 700087 IN |
U63090WB2017PTC223037 | VACHI TRAVELS PRIVATE LIMITED | 7/1C,NELLIE SENGUPTA SARANI,GROUND FLOOR WARD NO 63,P.S-NEW MARKET,P.O-NEW MARKET KOLKATA Kolkata WB 700087 IN |
U29219WB1987PTC043057 | RADHIKA TECHNOCRATS PVT LTD | 12/1, NELLIE SENGUPTA SARANI KOLKATA KOLKATA Kolkata WB 700087 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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