CIN |
|
|
Company Name |
THE SOCIAL LOANCOMPANY PRIVATE LIMITED |
|
Company Status |
Dormant under section 455 |
|
RoC |
RoC-Mumbai |
|
Registration Number |
272202 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
18 January 2016 |
|
Age of Company |
8 years, 3 month, 6 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹20,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THE SOCIAL LOANCOMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5th Floor, Pavilee House, Off Veersavarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01537634 |
Additional Director |
05 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08002166 |
Additional Director |
05 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2017PTC301091 |
EFULFILMENT MARKET SERVICES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
U74999MH2014PTC257474 |
AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | 5th Floor, Paville House, OFF VEER SAVARKAR MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
U74120MH2015PTC270608 |
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
U91990MH2020NPL346315 |
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT | 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN |
U29300MH2011PTC224909 |
AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
U72900MH2021PTC368556 |
AERIES FINTECH PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
U65910MH1996PLC300645 |
BHANIX FINANCE AND INVESTMENT LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, NA Mumbai Mumbai City MH 400025 IN |
AAP-5729 |
ONYXSTAR CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN |
AAP-5993 |
BARN RED CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 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
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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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