You are here

XERAPHIN FINVEST PRIVATE LIMITED




Xeraphin Finvest Private Limited is a Private incorporated on 11 September 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 11,500,000. It is inolved in 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].

Xeraphin Finvest Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Xeraphin Finvest Private Limited are Rashmi Agrawal, Harish Chandra Agrawal, .

Xeraphin Finvest Private Limited's Corporate Identification Number is (CIN) U67120DL1996PTC081847 and its registration number is 81847.Its Email address is xeraphinfinvest@gmail.com and its registered address is 101-102, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI DL 110001 IN , - , .

Current status of Xeraphin Finvest Private Limited is - Active.

Company Details

CIN

U67120DL1996PTC081847

Company Name

XERAPHIN FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

81847

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 September 1996

Age of Company

23 years, 5 month, 14 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

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹11,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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

Unlock complete report with historical financials and view all 78 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 78 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: xeraphinfinvest@gmail.com

Website: Click here to add.

Address:

101-102, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

01792811

RASHMI AGRAWAL

Director

08 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PILKHUWA CLOTH MERCHANTS PRIVATE LIMITED

Additional Director

18 December 2019

PRATIBHA SECURITIES PRIVATE LIMITED

Additional Director

18 December 2019

SAMARTH FINCAP SERVICES PRIVATE LIMITED

Director

28 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01716444

HARISH CHANDRA AGRAWAL

Director

08 August 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRISHUL TOWERS PRIVATE LIMITED

Managing Director

01 October 2008

PRATIBHA SECURITIES PRIVATE LIMITED

Additional Director

18 December 2019

ATTRACTION BUILDERS PRIVATE LIMITED

Director

30 November 2007

PARDESH PROMOTERS PRIVATE LIMITED

Director

30 November 2007

AGRAWAL PROPERTY PRIVATE LIMITED

Director

17 May 2019

SAMARTH FINCAP SERVICES PRIVATE LIMITED

Director

06 August 2007

ATTRACTION INFRASTRUCTURES PRIVATELIMITED

Director

30 November 2007

TRISHUL RESIDENCY PRIVATE LIMITED

Director

25 May 2013

TRISHUL DREAM HOMES LIMITED

Director

04 April 2016

AGBROS PROPERTIES PRIVATE LIMITED

Director

11 December 2009

PILKHUWA CLOTH MERCHANTS PRIVATE LIMITED

Additional Director

06 December 2010

TRISHUL REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

28 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45400DL2007PTC170896
PARDESH PROMOTERS PRIVATE LIMITED 101-102, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI DL 110001 IN
U67120DL1996PTC081847
XERAPHIN FINVEST PRIVATE LIMITED 101-102, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI DL 110001 IN
U45400DL2007PTC170822
ATTRACTION BUILDERS PRIVATE LIMITED 101-102, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI DL 110001 IN
U74920DL1996PTC079076
PRATIBHA SECURITIES PRIVATE LIMITED 101-102, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI DL 110001 IN
U74900DL2010PTC207431
EMA MINING INDIA PRIVATE LIMITED 101-102, 1ST FLOOR, ROHIT HOUSE 3, TOLSTOY MARG, CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN
U74899DL1995PTC068323
TRISHUL REAL ESTATE DEVELOPERS PRIVATE LIMITED 101-102, 1st Floor, Rohit House 3-Tolstoy Marg, Connaught Place New Delhi Central Delhi DL 110001 IN
U74899DL1994PTC062875
DOLPHIN FINCAP INDIA PRIVATE LIMITED 101, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI DL 110001 IN
U74899DL1995PTC068923
SAMARTH FINCAP SERVICES PRIVATE LIMITED 101-102, 1ST FLOOR, ROHIT HOUSE 3 TOLSTOY MARG, CONNAUGHT PLACE NEW DELHI DL 110001 IN
U74899DL1994PTC058951
SUNRISE CAPITAL SERVICES PRIVATE LIMITED 101-102, 1st Floor, Rohit House 3, Tolstoy Marg, Connaught Place New Delhi DL 110001 IN
View all 12,399 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page