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CONTINENTAL FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65999DL2018PTC335471
|
ROC : RoC-Delhi
Active
Last Updated On : 11-12-2019
CINU65999DL2018PTC335471
Company NameCONTINENTAL FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number335471
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)2,38,73,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-06-2018
Registered AddressA-21 9 Prithviraj Road NEW DELHI Central Delhi DL 110003 IN
Email Idsecretarial@baxy.com
Whether Listed or notUnlisted
Date of Last AGM20-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00034902AMARJIT SINGH BAKSHI18-06-2018
03128297NEERAJ DHAWAN04-02-2019
03387100SANGEETA SHARMA04-02-2019
05163014SHIV BAKSHI18-06-2018
06913319TEJVEER SIDANA06-07-2018
CONTINENTAL 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-06-2018. Its Corporate Identification Number (CIN) is U65999DL2018PTC335471, and it carries the registration number 335471. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CONTINENTAL FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹2,38,73,700. 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 A-21 9 Prithviraj Road NEW DELHI Central Delhi DL 110003 IN. Correspondence or inquiries may be sent to the official email address, secretarial@baxy.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 CONTINENTAL FINANCIAL SERVICES PRIVATE LIMITED?
    A-21 9 Prithviraj Road NEW DELHI Central Delhi DL 110003 IN
  • Who are the owners / directors of CONTINENTAL FINANCIAL SERVICES PRIVATE LIMITED?
    • AMARJIT SINGH BAKSHI
    • NEERAJ DHAWAN
    • SANGEETA SHARMA
    • SHIV BAKSHI
    • TEJVEER SIDANA
  • How can I contact CONTINENTAL FINANCIAL SERVICES PRIVATE LIMITED?
    secretarial@baxy.com
  • When was CONTINENTAL FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 18-06-2018 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
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.