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IIFL ALTIORE ADVISORS PRIVATE LIMITED

CIN : U74999KA2016PTC097306
|
ROC : RoC-Bangalore
Active
Last Updated On : 14-03-2019
CINU74999KA2016PTC097306
Company NameIIFL ALTIORE ADVISORS PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number097306
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)10,84,050
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-10-2016
Registered AddressPlot No.11B, Survey No.409, Devasandra , Industrial Area,2nd Stage, K.R. Puram Bangalore Bangalore KA 560048 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07356813PANKAJ BINOD FITKARIWALA05-11-2018
07628907VIVEK BANKA21-10-2016
07984864SANDEEP MOHAN JETHWANI05-11-2018
IIFL ALTIORE ADVISORS PRIVATE LIMITED 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-10-2016. Its Corporate Identification Number (CIN) is U74999KA2016PTC097306, and it carries the registration number 097306. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IIFL ALTIORE ADVISORS PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹10,84,050. 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 Plot No.11B, Survey No.409, Devasandra , Industrial Area,2nd Stage, K.R. Puram Bangalore Bangalore KA 560048 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 IIFL ALTIORE ADVISORS PRIVATE LIMITED?
    Plot No.11B, Survey No.409, Devasandra , Industrial Area,2nd Stage, K.R. Puram Bangalore Bangalore KA 560048 IN
  • Who are the owners / directors of IIFL ALTIORE ADVISORS PRIVATE LIMITED?
    • PANKAJ BINOD FITKARIWALA
    • VIVEK BANKA
    • SANDEEP MOHAN JETHWANI
  • How can I contact IIFL ALTIORE ADVISORS PRIVATE LIMITED?
    [email protected]
  • When was IIFL ALTIORE ADVISORS PRIVATE LIMITED established?
    It was founded on 21-10-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
DIR-3 KYC₹ 5,000
Total Penalty₹ 16,84,400
🎉90% WAIVER APPLIED
- ₹ 15,15,960
Amount Payable (10%)₹ 1,68,440
View Waiver Details

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.