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III FINANCIAL SOLUTIONS LIMITED

CIN : U67190DL2012PLC229706
|
ROC : RoC-Delhi
Active
Last Updated On : 10-11-2019
CINU67190DL2012PLC229706
Company NameIII FINANCIAL SOLUTIONS LIMITED
ROC CodeRoC-Delhi
Registration Number229706
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)53,15,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-01-2012
Registered Address316, B-4, PARYATAN VIHAR VASUNDHRA ENCLAVE NEW DELHI East Delhi DL 110096 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00450436AVINASH CHANDER SUD06-01-2012
00457191KUSUM SUD06-01-2012
05149672DHIRAJ SHARMA06-01-2012
06941737BEENA PANDEY05-08-2014
III FINANCIAL SOLUTIONS 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 06-01-2012. Its Corporate Identification Number (CIN) is U67190DL2012PLC229706, and it carries the registration number 229706. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, III FINANCIAL SOLUTIONS LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹53,15,000. 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 316, B-4, PARYATAN VIHAR VASUNDHRA ENCLAVE NEW DELHI East Delhi DL 110096 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 III FINANCIAL SOLUTIONS LIMITED?
    316, B-4, PARYATAN VIHAR VASUNDHRA ENCLAVE NEW DELHI East Delhi DL 110096 IN
  • Who are the owners / directors of III FINANCIAL SOLUTIONS LIMITED?
    • AVINASH CHANDER SUD
    • KUSUM SUD
    • DHIRAJ SHARMA
    • BEENA PANDEY
  • How can I contact III FINANCIAL SOLUTIONS LIMITED?
    [email protected]
  • When was III FINANCIAL SOLUTIONS LIMITED established?
    It was founded on 06-01-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,900
MGT-7₹ 6,02,900
Total Penalty₹ 12,20,800
🎉90% WAIVER APPLIED
- ₹ 10,98,720
Amount Payable (10%)₹ 1,22,080
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.