Company Overview
Summary of details
- CIN
- U65923MH2009PTC197957
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 197957
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 18/12/2009
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹7,000,000,000.00
- Paid up Capital
- ₹4,620,766,700.00
Contact details
- g.compliance@indiafactoring.in
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED is a 14 years old company, incorporated on 18/12/2009. It is classified as Private Non-govt company. Its authorized share capital is ₹7,000,000,000.00 (₹70,000.00 Lakhs). Its paid up capital is ₹4,620,766,700.00 (₹46,207.67 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65923MH2009PTC197957 and its registration number is 197957. It is registered at RoC-Mumbai. The company is registered with email address g.compliance@indiafactoring.in. The company is incorporated with the address Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| NIRMAL PARIK | 08580646 | Director | 27/11/2019 | View other directorships |
| JULIO CESAR BONIFACINO GUTIERREZ | 09178914 | Nominee Director | 23/07/2021 | View other directorships |
| RAJIV NAYAR | 07903822 | Director | 19/01/2022 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/09/2023 | Form Addendum to AOC-4 CSR-02092023_signed | ? |
| 29/03/2023 | Form Addendum to AOC-4 CSR-29032023 | ? |
| 21/09/2022 | Form MGT-7-21092022_signed | ? |
| 01/09/2022 | Form AOC-4-01092022_signed | ? |
| 23/03/2022 | Form Addendum to AOC-4 CSR-23032022_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65923MH2009PTC198201 | Unit 503; 5th Floor; Leela Business Park; Andheri Kurla Road; Andheri (East); Mumbai; Mumbai City; Maharashtra; 400059; India |
| DSL INVESTMENT SERVICES PRIVATE LIMITED | U65923MH2009PTC196745 | Office No.711, C Wing, Crystal Plaza, Link Road, Opp.Infinity Mall,Near Link Road,Andheri (West) Mumbai Mumbai City MH 400053 IN |
| OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED | U65923MH2009PTC195994 | Room No. 1, 1st Floor, 140/K, Cavel X Lane No. 7 Mumbai Mumbai City MH 400002 IN |
FAQ
The current board member of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED are:
- NIRMAL PARIK
- JULIO CESAR BONIFACINO GUTIERREZ
- RAJIV NAYAR