CIN |
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Company Name |
SPLASH FINVEST PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
89540 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 June 1995 |
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Age of Company |
27 years, 9 month, 15 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]. Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹7,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 November 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 68 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 68 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: rajatgroup@gmail.com
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Address:
FLAT NO 604, BUILDING IVY SECTOR R12 NAHAR AMRIT SHAKTI, CHANDIVALI, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01231215 |
Director |
03 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
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01463042 |
Director |
08 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
AAG-7133 |
CONTINUUM IIPS LLP | FLAT NO. 103, LILIUM BUILDING, NAHAR AMRIT SHAKTI CHANDIVALI, ANDHERI (EAST) MUMBAI Mumbai City MH 400072 IN |
U67190MH2010PTC206079 |
MINDFIELDS CAPITAL ADVISORY PRIVATE LIMITED | Flat No. 407, YUCCA, YYV CHS. Ltd., Sector R 12, Nahar Amrit Shakti, , Chandivali, Andheri (East) Mumbai Mumbai City MH 400072 IN |
U55101MH2012PTC334449 |
SPINNING PLATES HOSPITALITY PRIVATE LIMITED | 203, Tilia Building, Nahar Amrit Shakti Chandivali Andheri East, Mumbai, Mumbai city Mumbai City MH 400072 IN |
U72900MH2021PTC353103 |
RIGHTSKETCH PRIVATE LIMITED | Nahar Amrit Shakti, Flat No.308, R 2 Chandivali, Andheri East Mumbai Mumbai City MH 400072 IN |
U63090MH2018PTC313554 |
SKYWINGS AGENCIES INDIA PRIVATE LIMITED | FLAT NO 907, ZINNIA, NAHAR AMRIT SHAKTI CHANDIVALI FARM ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400072 IN |
U52605MH2018OPC305570 |
MUMPA AND ME SALES (OPC) PRIVATE LIMITED | FLAT NO. 802, 8TH FLOOR, MIMOSA BUILDING NAHAR AMRIT SHAKTI, SECTOR 12 CHANDIVALI MUMBAI Mumbai City MH 400072 IN |
U93090MH2010PTC210545 |
MOONSCAPE SERVICES PRIVATE LIMITED | Flat No. 508, 5th Floor, Laurel Building, Nahar Amrit Shakti, Sector 12, Chandivali Mumbai Mumbai City MH 400072 IN |
U18100MH2015PTC262325 |
RA STUDIO PRIVATE LIMITED | 1602, BLDG NO.8, BRYONY, SECTOR R-12, CHANDIVALI FARM ROAD, NAHAR AMRIT SHAKTI, ANDHERI-EAST MUMBAI Mumbai City MH 400072 IN |
U74999MH2018PTC315170 |
RUSEL MULTITRADE PRIVATE LIMITED | 508, Building No. 10, Laurel, Sector R-12 Nahar Amrit Shakti,Chandivali Farm Rd,Andheri (E) Mumbai Mumbai City MH 400072 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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Change of directors
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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
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