SEMBI FINVEST PRIVATE LIMITED
is a Private Company that was incorporated on 11 September 1996 with the Corporate Identification Number (CIN) U67120DL1996PTC081848. It has been in operation for 28 Years , 3 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SEMBI FINVEST 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. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of SEMBI FINVEST 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 081848 .Its Email address is [email protected] and its registered address is where Company is actual registered : House, No, 58, 3rd, Floor, Pocket-5, Sectorr-22, Rohini, Delhi, North West DL IN 110086. For any Query You can reach this company by email address or Postal address.
SEMBI FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SEMBI FINVEST PRIVATE LIMITED :
Atul Jain, Rupanshu Jain
Current status of SEMBI FINVEST PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
081848
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
11 September 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 3 Months , 12 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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in SEMBI FINVEST PRIVATE LIMITED :
Login to Get information related to Number of employees in SEMBI FINVEST PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
20 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07748722 | Atul Jain | Director | 20 March 2018 | View other directorships |
| 08442201 | Rupanshu Jain | Additional Director | 02 July 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
House, No, 58, 3rd, Floor, Pocket-5, Sectorr-22, Rohini, Delhi, North West DL IN 110086
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SEMBI FINVEST 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 SEMBI FINVEST 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 |
|---|---|---|
| U67120DL2005PTC135875 | JV COMMODITY STOCK TRADING PRIVATE LIMITED | House, No, 58,, 3rd, Floor,, Pocket-5,, Sectorr-22,, Rohini,, Delhi, North |
| U74899DL1994PTC059476 | MAHARANI POLYMERS PRIVATE LIMITED | House, No, 58,, 3rd, Floor,, Pocket-5,, Sectorr-22,, Rohini,, Delh, North |
| U79120DL2023PTC414103 | NAMO SQUAD TRIPS PRIVATE LIMITED | HOUSE, NO, 199, FLOOR, 2ND,BLOCK, D, PKT, 12, SEC, 8,ROHINI, SECTOR, 5,NORTH, WEST, DELHI, NORTH, WEST, DELHI, ROHINI, SECTOR, 5, NORTH, WEST, DELHI, NORTH, WEST |
| U15142HR1997PTC033720 | A.D.B. AGRO OIL PRODUCTS PVT. LTD. | 1228,, SECTORR, 13,, HUDA, KURUKSHETRA |
| U67120CH1995PTC017188 | NAGARMAL FINANCIAL SERVICES PRIVATE LIMITED | HNO., 2336,SECTORR, 22-C, CHANDIGARH, u |
| U70109MH2022PTC374945 | INNOVRUPT INFRASTRUCTURE PRIVATE LIMITED | 508, BDLG, NO.10, LAUREL, LILAC, CHS, LTD, SECTORR-12, CHANDIVALI, FARM, RD, CHANDIVALI, MUMBAI, MUMBAI |
| U42909DL2023OPC418534 | VIGHNARAJAYA INFRASTRUCTURE SERVICES (OPC) PRIVATE LIMITED | 202-203, 3RD, FLOOR,POCKET, F3, ROHINI, SECTOR-16, NORTH, WEST, DELHI, NORTH, WEST, DELHI, NORTH, WEST |
| U51909DL2020FTC370541 | MERIT LINK INDIA PRIVATE LIMITED | House, No.61,, 3rd, Floor,, Pocket, 16,, Sector, 20,, Rohini, Delhi, North, West110088, delhi, North |
| U47721DL2023PTC413861 | KAPEESHA GLOBAL PRIVATE LIMITED | HOUSE, NO.63, BLOCK-A, POCKET-5, SECTOR-15, ROHINI, NORTH, WEST, DELHI, NORTH, WEST, DELHI, NORTH, WEST |
| U47630DL2023PTC414466 | BROTHERS BICYCLES RETAIL PRIVATE LIMITED | 173, BACK, LEFT, 2ND, FLOOR, B9, POCKET, SECTOR, 3,ROHINI, ROHINI, SECTOR, 5, NORTH, WEST, DELHI, NORTH, WEST |
| 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 |
|---|---|---|---|
| SEMBI FINVEST PRIVATE LIMITED | DL | 110086 | House, No, 58, 3rd, Floor, Pocket-5, Sectorr-22, Rohini, Delhi, North |