CAPITALVIA FINTECH PRIVATE LIMITED
is a Private Company that was incorporated on 23 December 2021 with the Corporate Identification Number (CIN) U67110MH2021PTC373849. It has been in operation for 3 Years as of today.
The company is registered at the Registrar of Companies in RoC-Mumbai.
CAPITALVIA FINTECH PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 1500000 and a paid-up capital of Rs. 1500000.
The main activity of CAPITALVIA FINTECH PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 373849 .Its Email address is [email protected] and its registered address is where Company is actual registered : 7TH, FLOOR,SKYLINE, ICON,ANDHERI-KURLA, ROAD, CHIMATPADA, MAROL, ANDHERI(EAST), MUMBAI, Mumbai City MH IN 400059. For any Query You can reach this company by email address or Postal address.
CAPITALVIA FINTECH 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 CAPITALVIA FINTECH PRIVATE LIMITED :
Rahul Kumar, Shubham Daga
Current status of CAPITALVIA FINTECH PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
373849
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
23 December 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 :
₹ 1500000
Paid up capital :
₹ 1500000
Number of Employees in CAPITALVIA FINTECH PRIVATE LIMITED :
Login to Get information related to Number of employees in CAPITALVIA FINTECH PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09382565 | Rahul Kumar | Director | 23 December 2021 | View other directorships |
| 09569125 | Shubham Daga | Director | 30 September 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
7TH, FLOOR,SKYLINE, ICON,ANDHERI-KURLA, ROAD, CHIMATPADA, MAROL, ANDHERI(EAST), MUMBAI, Mumbai City MH IN 400059
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CAPITALVIA FINTECH 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 CAPITALVIA FINTECH PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U74999MH2022PTC391860 | B4 FORCES AND SECURITY PRIVATE LIMITED | SHOP, NO-12, LK, ARCADE, CHIMATPADA, MAROL, NAKA, OPP, MAROL, ANDHERI, EAST, MUMBAI, MUMBAI |
| U65910MH1997PTC108032 | PALLI FINANCE AND LEASING PRIVATE LIMITED | 3/III,KADRI, HOUSE,CHIMATPADA,ANDHERI, KURLA, RD., MAROL, NAKA,MUMBAI, 59., MUMBAI.400, 059, Mumbai |
| U74210MH1976PLC019211 | IBI CHEMATUR (ENGINEERING ANDCONSULTANCY) LIMITED | S-86, IBI, HOUSE,, CHIMATPADA,, ANDHERI, KURLA, ROAD,, MAROL, NAKA, ANDHERI, (E) |
| U24100MH1978PTC020565 | BEC INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | IBI, HOUSE,, CHIMATPADA,, MAROL, NAKA,, ANDHERI-KURLA, ROAD,, ANDHERI, (E), |
| U45200HR2005PTC043336 | MCCOY DEVELOPERS PRIVATE LIMITED | 403,, 4th, Floor,, Skyline, Icon,, Andheri, Kurla, Road, Near, Mittal, Industrial, Estate,, Andheri, (East), Mumbai, Mumbai |
| U74110MH2004PTC289328 | ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED | 404,, 4TH, FLOOR, SKYLINE, ICON, ANDHERI, KURLA, ROAD,, ANDHERI, EAST, MUMBAI, Mumbai |
| U65993MH1995PTC300524 | S A TRAFIN PVT LTD | 303A,, SKYLINE, ICON,, NEAR, MITTAL, INDUSTRIAL, ESTATE, ANDHERI, KURLA, ROAD,, ANDHERI, EAST, MUMBAI, Mumbai |
| 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 |
|---|---|---|---|
| CAPITALVIA FINTECH PRIVATE LIMITED | MH | 400059 | 7TH, FLOOR,SKYLINE, ICON,ANDHERI-KURLA, ROAD, CHIMATPADA, MAROL, ANDHERI(EAST), MUMBAI, Mumbai |