MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED
is a Private Company that was incorporated on 14 June 2016 with the Corporate Identification Number (CIN) U67100MH2016PTC282329. It has been in operation for 8 Years , 6 Months , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
MAITREYI CREDIT & PAYMENT SYSTEMS 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of MAITREYI CREDIT & PAYMENT SYSTEMS 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 282329 .Its Email address is [email protected] and its registered address is where Company is actual registered : B-604/605, 6th, Floor, LEO, Building, Kohinoor, CHS, Plot, 479, 24th, Road, Khar(West), Mumbai, Mumbai City MH IN 400052. For any Query You can reach this company by email address or Postal address.
MAITREYI CREDIT & PAYMENT SYSTEMS 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 31 March 2018.
Directors of MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED :
Sanjay Yashroy, Shamik Moitra
Current status of MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
282329
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
14 June 2016 View all Companies Registration with similar Date
Age of The Company :
8 Years , 6 Months , 13 Days
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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED :
Login to Get information related to Number of employees in MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02733383 | Sanjay Yashroy | Director | 14 June 2016 | View other directorships |
| 03434413 | Shamik Moitra | Director | 14 June 2016 | View other directorships |
Email ID:
Website:
Registered Office Address:
B-604/605, 6th, Floor, LEO, Building, Kohinoor, CHS, Plot, 479, 24th, Road, Khar(West), Mumbai, Mumbai City MH IN 400052
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MAITREYI CREDIT & PAYMENT SYSTEMS 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 MAITREYI CREDIT & PAYMENT SYSTEMS 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U70102MH2012PTC237783 | SAHIB REALTY PRIVATE LIMITED | 6B,, LEO, KOHINOOR, BUILDING,, 1ST, FLOOR,, PLOT, NO, 479,, 24TH, ROAD,, KHAR, -, WEST |
| U70102MH2014PTC257978 | EASY HOME INFRACON PRIVATE LIMITED | LEO,, 503/A-Wing,, Kohinoor, Premises, Co-operative, Society, Ltd.,, Plot, No., 479,, 24th, Road,, Khar, (W), Mumbai, Mumbai |
| U74990MH2009PTC193891 | TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED | "LEO", (KOHINOOR, NIWAS, CHS),, 405, "B", WING, 24TH, ROAD,, KHAR, (WEST), MUMBAI, Mumbai |
| U70102MH2009PTC193946 | MAINLAND PROJECT MANAGEMENT ANDCONSTRUCTION PRIVATE LIMITED | "LEO", (, KOHINOOR, NIWAS, CHS), 405, "B", WING, 24TH, ROAD, KHAR, (WEST), MUMBAI, MUMBAI |
| U21002MH2023PTC404460 | EVETS DRUGS PRIVATE LIMITED | 604,6TH, FLOOR, INIZIO, CTS, 479, 479/1, TO, 479/17, ANDHERI, EAST, MUMBAI |
| U23959MH2023PTC402454 | FLOATANTIDE INDUSTRIES PRIVATE LIMITED | 703, P., N., 479, KOHINOOR, BLDG, 24TH, ROAD, KHAR-W, KHAR, COLONY, MUMBAI |
| U74900MH2016PTC273425 | VRAISE VENTURES INDIA PRIVATE LIMITED | B/304,, Leo, Kohinoor, Niwas,, 3rd, Floor,, 24th, Road,, Behind, KBN, Shw,, Khar, (West), Mumbai, Mumbai |
| U51900MH2013FTC245852 | SAT EXPORTERS PRIVATE LIMITED | A, 401/402/403,, KOHINOOR, NIWAS, CHS, LTD.,, 24TH, ROAD, T.P.S.III,, PLOT, NO.479, NR, TEL, EXCHANGE,, KHAR, (W), MUMBAI, Mumbai |
| U92110MH1996PTC104152 | SHIKHAR VISION PRIVATE LIMITED | 6, KOHINOOR, 1ST, FLOORFLAT, NO, 479, 24TH, RD, KHAR, MUMBAI, Mumbai |
| U55101MH1996PTC104596 | S VANDANA RESORTS AND MOTELS PRIVATE LIMITED | 6, KOHINOOR, APTS, 1ST, FLOORPLOT, NO, 479, 24TH, RD, KHAR, (W), 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 |
|---|---|---|---|
| MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED | MH | 400052 | B-604/605, 6th, Floor, LEO, Building, Kohinoor, CHS, Plot, 479, 24th, Road, Khar(West), Mumbai, Mumbai |