SOCASH INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 06 April 2017 with the Corporate Identification Number (CIN) U74999DL2017FTC315647. It has been in operation for 7 Years , 8 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SOCASH INDIA PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Business activities n.e.c..
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 SOCASH INDIA PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 315647 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1899, Ground, Floor, Uday, Chand, Marg, Kotla, Mubarakpur, New, Delhi, South Delhi DL IN 110049. For any Query You can reach this company by email address or Postal address.
SOCASH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SOCASH INDIA PRIVATE LIMITED :
Velmurugan Kanniappan, Amar Khullar
Current status of SOCASH INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
315647
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
06 April 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 8 Months , 19 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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 SOCASH INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in SOCASH INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
23 July 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02226682 | Velmurugan Kanniappan | Additional Director | 30 December 2022 | View other directorships |
| 09483896 | Amar Khullar | Director | 21 June 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
1899, Ground, Floor, Uday, Chand, Marg, Kotla, Mubarakpur, New, Delhi, South Delhi DL IN 110049
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOCASH INDIA 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 SOCASH INDIA 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 |
|---|---|---|
| U55209DL2022PTC401650 | FIRST LIGHT VENTURES PRIVATE LIMITED | 1898, B,, Second, Floor,, Uday, Chand, Marg, Kotla, Mubarakpur,, Near, Uday, Chand, Marg, Delhi, South |
| U74999DL2017PTC322392 | INFIEYE SECURITY HUB PRIVATE LIMITED | 1899,, 2nd, Floor,, Uday, Chand, Marg,, Kotla, Mubarakpur, South, Ext, Part, 1, New, Delhi, New |
| U85190DL2012PTC237411 | UPAYA CARE PRIVATE LIMITED | 1899-B,BASEMENT(FRONT, PORTION),, UDAY, CHAND, MARG, KOTLA, MUBARAKPUR,, SOUTH, EXTENSION-I, NEW |
| U74999DL2018PTC327957 | AMBASSADOR LOGISTICS AND SERVICES PRIVATE LIMITED | 1899,, G/F,, RIGHT, POSEON, UDAY, CHAND, MARG,, KOTLA, MUBARAKPUR, NEW, DELHI, Central |
| U74120DL2006PTC156854 | AMBASSADOR LOGISTICS PRIVATE LIMITED | 1899,, 1ST, FLOOR,, OPP., NDSE-I, UDAY, CHAND, MARG,, KOTLA, MUBARAKPUR, NEW |
| U72900DL2014PTC274698 | BLUESKY SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED | 1899, G/F, RIGHT, POSEON,UDAY, CHAND, MARG, KOTLA, MUBRAKPUR,NEAR, DDA, COMMUNITY, CENTER, , NEW |
| U74999DL2020PTC369089 | RELIKON MEDIA PRIVATE LIMITED | 1816/12,GROUND, FLOOR, UDAY, CHAND, MARG, KOTLA, MUBARAKPUR, South |
| U74899DL1994PLC061767 | KING AIRWAYS LIMITED | 1897,, 2ND, FLOOR,, UDAY, CHAND, MARG, KOTLA, MUBARAKPUR, NEW, DELHI, South |
| U72900DL2011PTC223953 | S.A. GLOBAL PC SOLUTIONS PRIVATE LIMITED | 1879,, 1st, FLOOR,UDAY, CHAND, MARG, KOTLA,, MUBARAKPUR, DELHI, South |
| U85100DL2020PTC373525 | CHAUDHARY DURGA SINGH HEALTHCARE PRIVATE LIMITED | 1898-A,, SECOND, FLOOR,UDAY, CHAND, MARG,, KOTLA, MUBARAKPUR, DELHI, South |
| 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 |
|---|---|---|---|
| SOCASH INDIA PRIVATE LIMITED | DL | 110049 | 1899, Ground, Floor, Uday, Chand, Marg, Kotla, Mubarakpur, New, Delhi, South |