SUPAMA FINANCIAL SERVICES LIMITED is a Public Company, Which CIN Number is U67190MH2005PLC152067 , was incorporated 19 Year(s) 9 Month(s) 5 Day(s) ago on dated 18-Mar-2005 . SUPAMA FINANCIAL SERVICES 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 SUPAMA FINANCIAL SERVICES LIMITED Company its authorized share capital is Rs. 262500000 and its paid up capital is Rs. 160000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company SUPAMA FINANCIAL SERVICES LIMITED is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 152067 .Its Email address is sunny.parekh@arvog.com and its registered address is where Company is actual registered : 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI BAZAR MUMBAI MH 400002 IN. For any Query You can reach this company by email address or Postal address.
SUPAMA FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on Nov 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SUPAMA FINANCIAL SERVICES LIMITED are
HITESH HIRACHAND BAFNA , MANISH ASHOK JHAVERI , MUKESH MANEKCHAND KOTHARI , NISHANT TOLCHAND RANKA , SANJIV LAXMAN AROLE ,.
Current status of SUPAMA FINANCIAL SERVICES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
152067
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
19 Year(s) 9 Month(s) 5 Day(s)
Business Activity Code :
67190
Main Business Activity Detail :
Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION 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 :
165
Authorised Capital :
₹ 262500000
Paid up capital :
₹ 160000000
Number of Employees in SUPAMA FINANCIAL SERVICES LIMITED :
Login to Get information related to Number of employees in SUPAMA FINANCIAL SERVICES LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 29, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00250824 | HITESH HIRACHAND BAFNA | Wholetime Director | 2017-09-22 | View other directorships | |
| 02992693 | MANISH ASHOK JHAVERI | Wholetime Director | 2015-08-28 | View other directorships | |
| 00230699 | MUKESH MANEKCHAND KOTHARI | Director | 2015-08-28 | View other directorships | |
| 06609705 | NISHANT TOLCHAND RANKA | Director | 2018-08-07 | View other directorships | |
| 07792517 | SANJIV LAXMAN AROLE | Director | 2018-08-07 | View other directorships | |
Email ID:
sunny.parekh@arvog.com
Website:
Registered Office Address:
27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI BAZAR MUMBAI MH 400002 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUPAMA FINANCIAL SERVICES 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 SUPAMA FINANCIAL SERVICES 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 |
|---|---|---|---|
| SUPAMA FINANCIAL SERVICES LIMITED | Maharashtra | 400002 | 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI BAZAR MUMBAI MH 400002 IN |
Company name is a SUPAMA FINANCIAL SERVICES LIMITED registered in Maharashtra.
CIN NUMBER of SUPAMA FINANCIAL SERVICES LIMITED is : U67190MH2005PLC152067 . 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-Mar-2005. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SUPAMA FINANCIAL SERVICES LIMITED Authorised Capital (Rs): 262500000 & Paid up Capital(Rs) : 160000000.
SUPAMA FINANCIAL SERVICES LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI BAZAR MUMBAI MH 400002 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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