Indian Company Master Data Made Simple
Investeria Financial Services Private Limited
Incorporated on 31 Jan 2011, Investeria Financial Services Private Limited has been operating for 14 years. The company is identified by CIN U65921MH2011PTC212864 and reg. no. 212864. The organization is recorded as company limited by shares under Indian company law. The company’s authorized capital value is ₹3.00 crore. The total paid-up share capital is ₹2.70 crore.
The main line of business is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firm’s place of registration is Mumbai. The firm’s incorporation address reads 1003, Ruby Crescent Business Boulevard Ashok Chakrawarthy Road, Nr. Axis Bank, Kandivali East, Kandivali East, Mumbai, Kandivali East, Maharashtra, India, 400101. Its current corporate status is active. According to official records, the company’s PAN is AAFCP8423Q. Its primary communication email is compliance@investeria.in.
Company Overview
- CIN
- Date of Incorporation
- 31/01/2011
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,69,50,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- compliance@investeria.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAFCP8423Q1ZQ |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/01/2024 | Sanjay Vishnudas Kotak | 06877027 | Director | View other directorships |
| 03/01/2024 | Jitesh Narendrakumar Shah | 10246797 | Director | View other directorships |
| 03/01/2024 | Shankar Khandelwal | 10246812 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7A-02122024_signed | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
| 11/09/2024 | Form AOC-4-27072024 | - |
| 03/08/2024 | Form MGT-7-03082024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Investeria Financial Services Private Limited are:
- Sanjay Vishnudas Kotak
- Jitesh Narendrakumar Shah
- Shankar Khandelwal