SOETA DEPOSITS AND ADVANCES PVT LTD
is a Private Company that was incorporated on 25 April 1994 with the Corporate Identification Number (CIN) U65921PB1994PTC014490. It has been in operation for 31 Years , 1 Month , 24 Days as of today.
The company is registered at the Registrar of Companies in Chennai.
SOETA DEPOSITS AND ADVANCES PVT LTD 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. 23000000 and a paid-up capital of Rs. 23000000.
The main activity of SOETA DEPOSITS AND ADVANCES PVT LTD 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 014490 .Its Email address is k.madhogaria@rediffmail.com and its registered address is where Company is actual registered : NEW, NO., 54, OLD, NO., 61, 3RD, FLOOR, SHOP, NO., T3, SEMBUDOSS, STREET, MANNADY, GEORGE, TOWN, CHENNAI Chennai TN IN 600001. For any Query You can reach this company by email address or Postal address.
SOETA DEPOSITS AND ADVANCES PVT LTD'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 2021.
Directors of SOETA DEPOSITS AND ADVANCES PVT LTD :
Kamal Madhogaria, Saurav Agarwal
Current status of SOETA DEPOSITS AND ADVANCES PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
014490
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 April 1994 View all Companies Registration with similar Date
Age of The Company :
31 Years , 1 Month , 24 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 :
₹ 23000000
Paid up capital :
₹ 23000000
Number of Employees in SOETA DEPOSITS AND ADVANCES PVT LTD :
Login to Get information related to Number of employees in SOETA DEPOSITS AND ADVANCES PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08043292 | Kamal Madhogaria | Director | 06 April 2018 | View other directorships |
| 07258770 | Saurav Agarwal | Director | 14 August 2015 | View other directorships |
Email ID:
k.madhogaria@rediffmail.com
Website:
Registered Office Address:
NEW, NO., 54, OLD, NO., 61, 3RD, FLOOR, SHOP, NO., T3, SEMBUDOSS, STREET, MANNADY, GEORGE, TOWN, CHENNAI Chennai TN IN 600001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SOETA DEPOSITS AND ADVANCES PVT LTD 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 SOETA DEPOSITS AND ADVANCES PVT LTD
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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| U93000TN2015PTC099246 | DAY AND NIGHT MONEY CHANGER PRIVATE LIMITED | OLD, NO.394/25, NEW, NO.49, MANNADY, STREET, MANNADY, , CHENNAI |
| U45102TN2023PTC159608 | CHENNAI LORRYMART PRIVATE LIMITED | NO., 75, 3RD, FLOOR, OFFICE, SAIRAM, BUSINESS, CENTRE, THAMBU, CHETTY, STREET, TONDIARPET, FORT, ST, GEORGE, MANNADY, (CHENNAI), CHENNAI |
| 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 |
|---|---|---|---|
| SOETA DEPOSITS AND ADVANCES PVT LTD | TN | 600001 | NEW, NO., 54, OLD, NO., 61, 3RD, FLOOR, SHOP, NO., T3, SEMBUDOSS, STREET, MANNADY, GEORGE, TOWN, CHENNAI |