CIN |
|
|
Company Name |
VOLO FIN CAPITAL INDIA PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
347125 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
03 October 2020 |
|
Age of Company |
3 years, 6 month, 17 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 |
₹25,000,000 |
|
Paid up capital |
₹25,000,000 |
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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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Click here to view all available financial documents and regulatory filings of VOLO FIN CAPITAL INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit no. 613 Wing B, Kanakai Wall Street Andheri Kurla Road Chakala Andheri east Mumbai Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
08774184 |
Director |
03 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08902193 |
Director |
03 October 2020 |
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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 |
|---|---|---|
U74900MH2011PTC225216 |
PRNAM STARTUP CONSULTING (INDIA) PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai Mumbai City MH 400093 IN |
U67200MH2004PTC144103 |
MIHIKA FINANCIAL SERVICES PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East Mumbai Mumbai City MH 400093 IN |
U74999MH2016PTC288136 |
PRNAM BUSINESS STARTUP CONSULTANTS PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai Mumbai City MH 400093 IN |
U74999MH2017FTC291447 |
ROYALCARIBBEAN MANNING INDIA PRIVATE LIMITED | Unit No 506, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400093 IN |
U51909MH2019PTC334735 |
AIMD SERVICES PRIVATE LIMITED | Unit No. 405/A, B Wing, Kanakia Wall Street Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U74999MH2018PTC312615 |
NHTC (INDIA) PRIVATE LIMITED | UNIT NO. 405/A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI(EAST) MUMBAI Mumbai City MH 400093 IN |
U15122MH2012PTC237336 |
TRINITY PHARMACEUTICALS & FOOD PRIVATE LIMITED | Office No 813 B wing Kanakia Wall street Andheri Kurla Road Chakala Andheri East Mumbai Mumbai City MH 400093 IN |
U74900MH2008PTC180748 |
DEZAN SHIRA CONSULTANCY SERVICES PRIVATE LIMITED | UNIT NO. 405/A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
U93000MH2012PTC238246 |
DPM CORPORATE ADVISORS PRIVATE LIMITED | Unit No 212A, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400093 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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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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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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250