XERAPHIN FINVEST PRIVATE LIMITED
is a Private Company that was incorporated on 11 September 1996 with the Corporate Identification Number (CIN) U67120DL1996PTC081847. 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.
XERAPHIN 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. 12500000 and a paid-up capital of Rs. 12500000.
The main activity of XERAPHIN 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 081847 .Its Email address is [email protected] and its registered address is where Company is actual registered : 90/31B, First, Floor, Malviya, Nagar, New, Delhi, South Delhi DL IN 110017. For any Query You can reach this company by email address or Postal address.
XERAPHIN FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of XERAPHIN FINVEST PRIVATE LIMITED :
Amarpreet Singh, Puneet Bhaskar
Current status of XERAPHIN FINVEST PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
081847
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 :
₹ 12500000
Paid up capital :
₹ 12500000
Number of Employees in XERAPHIN FINVEST PRIVATE LIMITED :
Login to Get information related to Number of employees in XERAPHIN FINVEST PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
18 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08193931 | Amarpreet Singh | Director | 23 January 2020 | View other directorships |
| 08349104 | Puneet Bhaskar | Director | 23 January 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
90/31B, First, Floor, Malviya, Nagar, New, Delhi, South Delhi DL IN 110017
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of XERAPHIN 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 XERAPHIN 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 |
|---|---|---|
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST, FLOOR, MALVIYA, NAGAR, MALVIYA, NAGAR, (SOUTH, DELHI), NEW, DELHI, SOUTH, DELHI, 110017, MALVIYA, NAGAR, (SOUTH, DELHI), NEW, DELHI, SOUTH |
| U67190DL2023PTC409270 | OISTER GLOBAL INVESTMENT PLATFORM PRIVATE LIMITED | 90/31B,, FIRST, FLOOR, MALVIYA, NAGAR, Malviya, Nagar, (South, Delhi), New, Delhi, South |
| U72900DL2017PTC314828 | INFOSPEED TECHNOLOGIES PRIVATE LIMITED | 90/31B,, First, Floor,, Malviya, Nagar,, New, Delhi, New, Delhi, New |
| U74999DL2017PTC310649 | INFINILYTICS TECHNOLOGIES PRIVATE LIMITED | 90/31B, FIRST, FLOOR, MALVIYA, NAGAR, NEW, DELHI, South |
| U72502DL2015PTC280088 | NJS TECHNOLOGIES PRIVATE LIMITED | 90/31B,, First, Floor,, Malviya, Nagar, New, Delhi, South |
| U70101DL2013PTC260859 | COMFYNEST REALITIES PRIVATE LIMITED | 90/31B,, First, Floor,, Malviya, Nagar, New, Delhi, South |
| U93000DL2018PTC336597 | AGARSHA INVESTMENT MANAGER PRIVATE LIMITED | 90/31B,, FIRST, FLOOR, MALVIYA, NAGAR, NEW, DELHI, South |
| U80222DL2011PTC222160 | LEAP LEARNING SOLUTIONS PRIVATE LIMITED | 90/31B, FIRST, FLOOR, MALVIYA, NAGAR, NEW, DELHI, South |
| U93000DL2012PTC232531 | MERCURY CONSULTING SERVICES INDIA PRIVATE LIMITED | 90/31B,, First, Floor, Malviya, Nagar, New, Delhi, South |
| U70109DL2012PTC238289 | NINEYARDS REALTY PRIVATE LIMITED | 90/31B,, First, Floor, Malviya, Nagar, New, 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 |
|---|---|---|---|
| XERAPHIN FINVEST PRIVATE LIMITED | DL | 110017 | 90/31B, First, Floor, Malviya, Nagar, New, Delhi, South |