SANPERA INVESTMENT MANAGEMENT LIMITED

SANPERA INVESTMENT MANAGEMENT LIMITED ( CIN No: U65999TN2022PLC152727 ) Company Information

SANPERA INVESTMENT MANAGEMENT LIMITED is a Public Company, Which CIN Number is U65999TN2022PLC152727 , was incorporated 2 Year(s) 5 Month(s) 24 Day(s) ago on dated 31-May-2022 . SANPERA INVESTMENT MANAGEMENT LIMITED is classified as Non-govt company  and is registered at Registrar of Companies located in RoC-Chennai. As regarding the financial status on the time of registration of SANPERA INVESTMENT MANAGEMENT LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company SANPERA INVESTMENT MANAGEMENT LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), 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 152727 .Its Email address is sanmithareddy@gmail.com and its registered address is where Company is actual registered : No.23 Thiyagaraya Road, Pondy BazzarT-nagar. For any Query You can reach this company by email address or Postal address.

SANPERA INVESTMENT MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

Directors of SANPERA INVESTMENT MANAGEMENT LIMITED are .
Current status of SANPERA INVESTMENT MANAGEMENT LIMITED is - Active.

Company Details of SANPERA INVESTMENT MANAGEMENT LIMITED

  • Company Name :

    SANPERA INVESTMENT MANAGEMENT LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    152727

  • Company Category :

    Company limited by Shares 

  • Company Sub Category :

    Non-govt company 

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    2 Year(s) 5 Month(s) 24 Day(s)

  • Business Activity Code :

    65999

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), 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

  • Website Url :

  • Social Media :

  • Total Visit :

    82

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in SANPERA INVESTMENT MANAGEMENT LIMITED :

    Login to Get information related to Number of employees in SANPERA INVESTMENT MANAGEMENT LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details
  • Email ID:

    sanmithareddy@gmail.com

  • Registered Office Address:

    No.23 Thiyagaraya Road, Pondy BazzarT-nagar


Past Director Details of SANPERA INVESTMENT MANAGEMENT LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SANPERA INVESTMENT MANAGEMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SANPERA INVESTMENT MANAGEMENT LIMITED


Financial Report of SANPERA INVESTMENT MANAGEMENT LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 State Pincode Address
SANPERA INVESTMENT MANAGEMENT LIMITED Tamil Nadu No.23 Thiyagaraya Road, Pondy BazzarT-nagar

Frequently Asked Questions of U65999TN2022PLC152727

Who is SANPERA INVESTMENT MANAGEMENT LIMITED ?

Company name is a SANPERA INVESTMENT MANAGEMENT LIMITED registered in Tamil Nadu.

What is CIN NUMBER of SANPERA INVESTMENT MANAGEMENT LIMITED ?

CIN NUMBER of SANPERA INVESTMENT MANAGEMENT LIMITED is : U65999TN2022PLC152727 . 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

When SANPERA INVESTMENT MANAGEMENT LIMITED was incorporated?

The Company Was incorporated on Dated - 31-May-2022. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SANPERA INVESTMENT MANAGEMENT LIMITED ?

As per Current Record With Us, SANPERA INVESTMENT MANAGEMENT LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 1000000.

Where is SANPERA INVESTMENT MANAGEMENT LIMITED Registered ?

SANPERA INVESTMENT MANAGEMENT LIMITED Is Registered in Tamil Nadu state under RoC-Chennai, And Registered Office is - No.23 Thiyagaraya Road, Pondy BazzarT-nagar.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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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