INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED is a Private Company, Which CIN Number is U65923MH2009PTC197957 , was incorporated 15 Year(s) 0 Month(s) 4 Day(s) ago on dated 18-Dec-2009 . INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED Company its authorized share capital is Rs. 7000000000 and its paid up capital is Rs. 4620766700. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 197957 .Its Email address is g.compliance@indiafactoring.in and its registered address is where Company is actual registered : Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN. For any Query You can reach this company by email address or Postal address.
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Aug 04, 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2022.
Directors of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED are
ADRIAN GOSTUSKI ALEJANDRO , JUSTIN MAREZBAN BHARUCHA , MICHAEL JOHN DAVIS , NIRMAL PARIK , SRIDHAR SRINIVASAN ,.
Current status of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
197957
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
15 Year(s) 0 Month(s) 4 Day(s)
Business Activity Code :
65923
Main Business Activity Detail :
Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
357
Authorised Capital :
₹ 7000000000
Paid up capital :
₹ 4620766700
Number of Employees in INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Aug 04, 2022
Date of Latest Balance Sheet :
Mar 31, 2022
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 08779060 | ADRIAN GOSTUSKI ALEJANDRO | Nominee Director | 2020-11-27 | View other directorships | |
| 02628682 | JUSTIN MAREZBAN BHARUCHA | Director | 2019-03-26 | View other directorships | |
| 07314251 | MICHAEL JOHN DAVIS | Nominee Director | 2015-11-06 | View other directorships | |
| 08580646 | NIRMAL PARIK | Director | 2019-11-27 | View other directorships | |
| 07240718 | SRIDHAR SRINIVASAN | Director | 2015-11-06 | View other directorships | |
Email ID:
g.compliance@indiafactoring.in
Website:
Registered Office Address:
Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 | State | Pincode | Address |
|---|---|---|---|
| INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED | Maharashtra | 400051 | Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
Company name is a INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED is : U65923MH2009PTC197957 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 18-Dec-2009. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED Authorised Capital (Rs): 7000000000 & Paid up Capital(Rs) : 4620766700.
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN.
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*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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