INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED

INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED ( CIN No: U74999MH2015PTC266834 ) Company Information

INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED is a Private Company, Which CIN Number is U74999MH2015PTC266834 , was incorporated 8 Year(s) 9 Month(s) 8 Day(s) ago on dated 25-Jul-2015 . INVESTDIRECT CAPITAL SERVICES 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 INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED Company its authorized share capital is Rs. 3862860 and its paid up capital is Rs. 3760610. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74999, Main Activity of the said Company INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED is : , Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.

The registration number of this company is 266834 .Its Email address is m.gang@moneyfront.in and its registered address is where Company is actual registered : Office 702, Samarpan Complex, New Link Road, Opp. Satam Wadi, Chakala, Andheri East, Mumbai Mumbai City MH 400099 IN. For any Query You can reach this company by email address or Postal address.

INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 14, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED are ANIL BANG , HIMANSHU RAJPAL , MOHIT GANG , PARAG MADHUKAR CHOPDE , RUMIT DUGAR , SRIVATHS VARADHARAJAN , TASHWINDER HARJAP SINGH ,.
Current status of INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED is - Active.

Company Details of INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED

  • Company Name :

    INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    266834

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    8 Year(s) 9 Month(s) 8 Day(s)

  • Business Activity Code :

    74999

  • Main Business Activity Detail :

    Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES

    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 :

    519

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

    ₹ 3862860

  • Paid up capital :

    ₹ 3760610

  • Number of Employees in INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED :

    Login to Get information related to Number of employees in INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 14, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
07190687 ANIL BANG Director 2015-07-25 View other directorships
08634940 HIMANSHU RAJPAL Additional Director 2019-12-11 View other directorships
07621757 MOHIT GANG Director 2017-02-28 View other directorships
08594863 PARAG MADHUKAR CHOPDE Additional Director 2019-12-11 View other directorships
06869856 RUMIT DUGAR Additional Director 2019-12-11 View other directorships
08634922 SRIVATHS VARADHARAJAN Additional Director 2019-12-11 View other directorships
06572282 TASHWINDER HARJAP SINGH Additional Director 2021-01-06 View other directorships
Contact Details

Past Director Details of INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of INVESTDIRECT CAPITAL SERVICES PRIVATE 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 INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED


Financial Report of INVESTDIRECT CAPITAL SERVICES PRIVATE 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
INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED Maharashtra 400013 Office 702, Samarpan Complex, New Link Road, Opp. Satam Wadi, Chakala, Andheri East, Mumbai Mumbai City MH 400099 IN

Frequently Asked Questions of U74999MH2015PTC266834

Who is INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED ?

Company name is a INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED ?

CIN NUMBER of INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED is : U74999MH2015PTC266834 . 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 INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 25-Jul-2015. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED ?

As per Current Record With Us, INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED Authorised Capital (Rs): 3862860 & Paid up Capital(Rs) : 3760610.

Where is INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED Registered ?

INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Office 702, Samarpan Complex, New Link Road, Opp. Satam Wadi, Chakala, Andheri East, Mumbai Mumbai City MH 400099 IN.

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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