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ASPADA INVESTMENT ADVISORS PRIVATE LIMITED

CIN : U74900KA2013FTC067742
|
ROC : RoC-Bangalore
Active
Last Updated On : 29-12-2020
CINU74900KA2013FTC067742
Company NameASPADA INVESTMENT ADVISORS PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number067742
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)2,80,00,000
Paid up Capital (Rs)2,70,59,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-02-2013
Registered AddressNo.2, (PID No.76-24-2) Walton Road, Richmond Town Bangalore Bangalore KA 560001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06883873KUSHAL AGRAWAL18-03-2019
07755343FLORIAN TIM ULMER27-08-2019
07784774OLIVIER DE PERREGAUX27-08-2019
ASPADA INVESTMENT 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 04-02-2013. Its Corporate Identification Number (CIN) is U74900KA2013FTC067742, and it carries the registration number 067742. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASPADA INVESTMENT ADVISORS PRIVATE LIMITED has an authorised share capital of ₹2,80,00,000 and paid-up capital of ₹2,70,59,600. 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 No.2, (PID No.76-24-2) Walton Road, Richmond Town Bangalore Bangalore KA 560001 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 ASPADA INVESTMENT ADVISORS PRIVATE LIMITED?
    No.2, (PID No.76-24-2) Walton Road, Richmond Town Bangalore Bangalore KA 560001 IN
  • Who are the owners / directors of ASPADA INVESTMENT ADVISORS PRIVATE LIMITED?
    • KUSHAL AGRAWAL
    • FLORIAN TIM ULMER
    • OLIVIER DE PERREGAUX
  • How can I contact ASPADA INVESTMENT ADVISORS PRIVATE LIMITED?
    [email protected]
  • When was ASPADA INVESTMENT ADVISORS PRIVATE LIMITED established?
    It was founded on 04-02-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
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.