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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 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Xeraphin Finvest Private Limited are Amarpreet Singh, Puneet Bhaskar, .

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 90/31B, First Floor, Malviya Nagar New Delhi South Delhi DL 110017 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, 9 month, 29 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹11,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: xeraphinfinvest@gmail.com

Website: Click here to add.

Address:

90/31B, First Floor, Malviya Nagar New Delhi South Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

08193931

AMARPREET SINGH

Additional Director

23 January 2020

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Other Companies Associated with

Company Designation Appointment Date

DROOM TECHNOLOGY PRIVATE LIMITED

Director

07 January 2019

DROOM TECH LOGISTIC PRIVATE LIMITED

Director

04 October 2018

DROOM FINANCE TECH PRIVATE LIMITED

Director

21 August 2018

E-COMMERCE ASSOCIATION OF INDIA

Director

19 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08349104

PUNEET BHASKAR

Additional Director

23 January 2020

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Other Companies Associated with

Company Designation Appointment Date

DROOM TECHNOLOGY PRIVATE LIMITED

Director

05 February 2019

TYREPLEX TECHNOLOGIES AND COMMERCEPRIVATE LIMITED

Director

02 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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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.

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