SOUTH ASIA FINVEST PRIVATE LIMITED is a Private Company, Which CIN Number is U65929WB1998PTC207559 , was incorporated 25 Year(s) 9 Month(s) 13 Day(s) ago on dated 15-Jul-1998 . SOUTH ASIA FINVEST PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of SOUTH ASIA FINVEST PRIVATE LIMITED Company its authorized share capital is Rs. 5000000 and its paid up capital is Rs. 3565700. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company SOUTH ASIA FINVEST PRIVATE LIMITED is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., 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 207559 .Its Email address is roc_house@rediffmail.com and its registered address is where Company is actual registered : 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata WB 700087 IN. For any Query You can reach this company by email address or Postal address.
SOUTH ASIA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SOUTH ASIA FINVEST PRIVATE LIMITED are
KISHAN KUMAR CHANDAK , SURESH KUMAR RATHI , SUSHIL KUMAR CHETANI ,.
Current status of SOUTH ASIA FINVEST PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
207559
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
25 Year(s) 9 Month(s) 13 Day(s)
Business Activity Code :
65929
Main Business Activity Detail :
Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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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 :
136
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 3565700
Number of Employees in SOUTH ASIA FINVEST PRIVATE LIMITED :
Login to Get information related to Number of employees in SOUTH ASIA FINVEST PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 06472082 | KISHAN KUMAR CHANDAK | Director | 2014-12-19 | View other directorships | |
| 06810387 | SURESH KUMAR RATHI | Director | 2014-12-19 | View other directorships | |
| 00217325 | SUSHIL KUMAR CHETANI | Director | 1998-07-15 | View other directorships | |
Email ID:
roc_house@rediffmail.com
Website:
Registered Office Address:
12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata WB 700087 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOUTH ASIA FINVEST 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 SOUTH ASIA FINVEST 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 |
|---|---|---|---|
| SOUTH ASIA FINVEST PRIVATE LIMITED | West Bengal | 700087 | 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata WB 700087 IN |
Company name is a SOUTH ASIA FINVEST PRIVATE LIMITED registered in West Bengal.
CIN NUMBER of SOUTH ASIA FINVEST PRIVATE LIMITED is : U65929WB1998PTC207559 . 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 - 15-Jul-1998. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SOUTH ASIA FINVEST PRIVATE LIMITED Authorised Capital (Rs): 5000000 & Paid up Capital(Rs) : 3565700.
SOUTH ASIA FINVEST PRIVATE LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata WB 700087 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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