I. & I. FINANCIAL SERVICES PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 14 August 2017 with the Corporate Identification Number (CIN) U93090MH2017PTC298584. It has been in operation for 7 Years , 4 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
I. & I. FINANCIAL SERVICES PRIVATE LIMITED is classified as a NON-GOVERNMENT and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of I. & I. FINANCIAL SERVICES PRIVATE LIMITED is in the .
The registration number of this company is 298584 .Its Email address is and its registered address is where Company is actual registered : A-801, THANE, ONE, DIL, COMPLEX, GHODBUNDER, ROAD, MAJIWADA, THANE, WEST THANE MH IN 400610. For any Query You can reach this company by email address or Postal address.
I. & I. FINANCIAL SERVICES 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 I. & I. FINANCIAL SERVICES PRIVATE LIMITED :
Sandipan Reddy Marutirao
Current status of I. & I. FINANCIAL SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
298584
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVERNMENT
Class of Company :
PRIVATE
Date of Incorporation :
14 August 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 4 Months , 11 Days
Business Activity Code :
Main Business Activity Detail :
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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
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in I. & I. FINANCIAL SERVICES PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02327842 | Sandipan Reddy Marutirao | Director | 14 August 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
A-801, THANE, ONE, DIL, COMPLEX, GHODBUNDER, ROAD, MAJIWADA, THANE, WEST THANE MH IN 400610
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of I. & I. FINANCIAL SERVICES 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 I. & I. FINANCIAL SERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U74999MH2018PTC317573 | I. & I. FINTECH SOLUTIONS PRIVATE LIMITED | A-801, THANE, ONE, DIL, COMPLEX, GHODBUNDER, ROAD, MAJIWADA, THANE, WEST, THANE |
| U72200PN2009PTC134735 | KALE LOGISTICS SOLUTIONS PRIVATE LIMITED | A-901,, THANE, ONE,, DIL, COMPLEX, GHODBUNDER, ROAD,, MAJIWADA,, THANE, WEST, THANE |
| U29268MH2009PTC190522 | GALA PRECISION ENGINEERING PRIVATE LIMITED | A-801,, 8th, Floor,, Thane, One, DIL, Complex,Ghodbunder, Road, Majiwade,, Thane, (west), Thane |
| U24239TG2004PTC043019 | MEGA LIFESCIENCES PRIVATE LIMITED | A-1301,, 13th, Floor,, Thane, One,, DIL, Complex, Ghodbunder, Road,, Majiwada, Thane |
| U74999MH2018PTC305433 | KETUSAN SOLUTIONS PRIVATE LIMITED | A-601, 6TH, FLOOR, THANE, ONE, DIL, COMPLEX, GHODBUNDER, ROAD, MAJIWADA, THANE |
| U74130MH2004PTC145141 | EVOTEC (INDIA) PRIVATE LIMITED | DIL, COMPLEX,, GHODBUNDER, ROAD,, MAJIWADA,THANE, (W), MUMBAI, Mumbai |
| U74999MH1993PTC172842 | RDC CONCRETE(INDIA) PRIVATE LIMITED | DIL, Complex,, 701,, 7th, Floor,, Thane, One,, Ghodbunder, Road,, Majiwade,, NA, Thane |
| U24110MH1978PTC020384 | DEFT INVESTMENT PRIVATE LIMITED | DIL, COMPLEX,, S.V.ROAD,MAJIWADA,, THANE, (WEST) |
| U45400MH2013PTC243052 | KUN FAYAKUN BUILDCON (INDIA) PRIVATE LIMITED | 242/1,, SILVER, CASTLE,, MAJIWADA, VILLAGE, ROAD,, MAJIWADA,, THANE, (W),, THANE |
| U74900MH2015PTC264822 | MAXIMUS BUSINESS CENTRE PRIVATE LIMITED | Flat, 1702-D,, Athena, Rustomjee,, Rustomjee, Complex,, Near, Majiwada, Flyover,, Majiwada,, Thane |
| 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 |
|---|---|---|---|
| I. & I. FINANCIAL SERVICES PRIVATE LIMITED | MH | 400610 | A-801, THANE, ONE, DIL, COMPLEX, GHODBUNDER, ROAD, MAJIWADA, THANE, WEST |