BILLIONAIRE INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 26 August 2020 with the Corporate Identification Number (CIN) U65990KL2020PTC063895. It has been in operation for 4 Years , 4 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in Ernakulam.
BILLIONAIRE INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of BILLIONAIRE INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 063895 .Its Email address is [email protected] and its registered address is where Company is actual registered : CP, 2/77, THEKKEKARA, PUTHEN, VEEDU, THERUVINBHAGAM, CHADAYAMANGALAM, P, O, KOLLAM Kollam KL IN 691534. For any Query You can reach this company by email address or Postal address.
BILLIONAIRE INVESTMENTS AND FINANCIALSERVICES PRIVATE 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 BILLIONAIRE INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED :
Sajeer Asharaf, Sajith Sanilkumar
Current status of BILLIONAIRE INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
063895
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 August 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 4 Months , 16 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in BILLIONAIRE INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in BILLIONAIRE INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08849777 | Sajeer Asharaf | Managing Director | 26 August 2020 | View other directorships |
| 08778950 | Sajith Sanilkumar | Director | 26 August 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
CP, 2/77, THEKKEKARA, PUTHEN, VEEDU, THERUVINBHAGAM, CHADAYAMANGALAM, P, O, KOLLAM Kollam KL IN 691534
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of BILLIONAIRE INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of BILLIONAIRE INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| BILLIONAIRE INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED | KL | 691534 | CP, 2/77, THEKKEKARA, PUTHEN, VEEDU, THERUVINBHAGAM, CHADAYAMANGALAM, P, O, KOLLAM |