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ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED

CIN : U72300MH2007PTC173848
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 30-04-2023
CINU72300MH2007PTC173848
Company NameADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED
ROC CodeRoC-Mumbai
Registration Number173848
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-09-2007
Registered AddressADVENTITY HOUSE, C-2, WAGLE INDUSTRIAL ESTATE THANE MH 400604 IN
Email Idsuresh.gupta@sutherlandglobal.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2012
Date of Balance Sheet30-06-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00018065SUBRAMANYAN KUMAR06-09-2007
00713741MUTHUNARAYANAN DEVANATHAN07-05-2010
ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-09-2007. Its Corporate Identification Number (CIN) is U72300MH2007PTC173848, and it carries the registration number 173848. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is ADVENTITY HOUSE, C-2, WAGLE INDUSTRIAL ESTATE THANE MH 400604 IN. Correspondence or inquiries may be sent to the official email address, suresh.gupta@sutherlandglobal.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED?
    ADVENTITY HOUSE, C-2, WAGLE INDUSTRIAL ESTATE THANE MH 400604 IN
  • Who are the owners / directors of ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED?
    • SUBRAMANYAN KUMAR
    • MUTHUNARAYANAN DEVANATHAN
  • How can I contact ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED?
  • When was ADVENTITY FINANCIAL SERVICES PRIVATE LIM ITED established?
    It was founded on 06-09-2007 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-430,35,000
MGT-729,96,000
Total Penalty60,31,000
🎉90% WAIVER APPLIED
- ₹ 54,27,900
Amount Payable (10%)6,03,100

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.