Company Overview
Summary of details
- CIN
- U65999TN2019PTC131705
- Company Status
- Active
- RoC
- RoC-Chennai
- Registration Number
- 131705
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private Company
- Date of Incorporation
- 20/09/2019
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
Share capital
- Authorized Capital
- ₹100,000.00
- Paid up Capital
- ₹100,000.00
Contact details
- guptanish2007@gmail.com
AIONION INVESTMENT SERVICES PRIVATE LIMITED is a 5 years old company, incorporated on 20/09/2019. It is classified as Private Non-govt company. Its authorized share capital is ₹100,000.00 (₹1.00 Lakhs). Its paid up capital is ₹100,000.00 (₹1.00 Lakhs).
As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65999TN2019PTC131705 and its registration number is 131705. It is registered at RoC-Chennai. The company is registered with email address guptanish2007@gmail.com. The company is incorporated with the address No5, Hanumantha Road, Balaji Nagar, Royapettah Chennai Chennai TN 600014 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SRINIVASAN VINOD | 07340393 | Director | 20/09/2019 | View other directorships |
| ANISH GUPTA | 07645283 | Director | 20/09/2019 | View other directorships |
| SHEIK ABDULLA | 08995182 | Director | 31/12/2020 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2023 | Form MGT-7-13112023_signed | ? |
| 22/10/2023 | Form AOC-4-22102023_signed | ? |
| 18/10/2023 | Form MGT-7-18102023 | ? |
| 20/11/2022 | Form MGT-7-20112022_signed | ? |
| 28/10/2022 | Form AOC-4-28102022_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| RAMANUJAN INVESTMENTS PRIVATE LIMITED | U65999TN2019PTC133197 | 2/2 OF IYYANCHERRY MAIN ROAD IYYANCHERRY URAPPAKKAM Kancheepuram TN 603210 IN |
| PUNJI FINTECH PRIVATE LIMITED | U65999TN2019PTC132166 | Golden Enclave#184, Flat 7,3 rd Floor Periyar EVR High Road, Kilpauk CHENNAI Chennai TN 600010 IN |
| MOONGIL CHIT FUNDS INDIA PRIVATE LIMITED | U65999TN2019PTC131811 | No.4, Veerabadran Nagar , Medavakkam CHENNAI Chennai TN 600126 IN |
| SRI KOMAGAL CHITS PRIVATE LIMITED | U65999TN2019PTC131425 | No.266 GST Road,Chrompet CHENNAI Kancheepuram TN 600044 IN |
| THIRUMALAISARAVANA CHIT FUNDS PRIVATE LIMITED | U65999TN2019PTC127293 | NO.3 VASANTHAM NAGAR MAIN ROAD VASANTHAM NAGAR, AVADI CHENNAI Chennai TN 600054 IN |
FAQ
The current board member of AIONION INVESTMENT SERVICES PRIVATE LIMITED are:
- SRINIVASAN VINOD
- ANISH GUPTA
- SHEIK ABDULLA