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BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65929MH2017FTC296528
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-06-2021
CINU65929MH2017FTC296528
Company NameBRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number296528
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)78,00,00,000
Paid up Capital (Rs)60,72,66,450
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-06-2017
Registered AddressPlot C-20, G Block, Near MCA, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN
Email Idneeraj.gupta@branch.co
Whether Listed or notUnlisted
Date of Last AGM24-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07809256MATTHEW JOSEPH FLANNERY23-06-2017
08816202NEERAJ GUPTA06-08-2020
BLBPB1034LRadhika Baheti17-06-2019
BRANCH INTERNATIONAL FINANCIAL SERVICES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-06-2017. Its Corporate Identification Number (CIN) is U65929MH2017FTC296528, and it carries the registration number 296528. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹78,00,00,000 and paid-up capital of ₹60,72,66,450. 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 C-20, G Block, Near MCA, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, neeraj.gupta@branch.co. 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 BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED?
    Plot C-20, G Block, Near MCA, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED?
    • MATTHEW JOSEPH FLANNERY
    • NEERAJ GUPTA
    • Radhika Baheti
  • How can I contact BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED?
    neeraj.gupta@branch.co
  • When was BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 23-06-2017 as per MCA records.