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INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED

CIN : U74999MH2015PTC266834
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-09-2022
CINU74999MH2015PTC266834
Company NameINVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number266834
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)38,62,860
Paid up Capital (Rs)37,60,610
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-2015
Registered AddressOffice 702, Samarpan Complex, New Link Road, Opp. Satam Wadi, Chakala, Andheri East, Mumbai Mumbai City MH 400099 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM14-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06572282TASHWINDER HARJAP SINGH06-01-2021
07190687ANIL BANG25-07-2015
07621757MOHIT GANG28-02-2017
09538433RAGHVENDRA GOPAL SOMANI16-03-2022
09545792PANKAJ CHAUDHARY23-03-2022
INVESTDIRECT CAPITAL 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 25-07-2015. Its Corporate Identification Number (CIN) is U74999MH2015PTC266834, and it carries the registration number 266834. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹38,62,860 and paid-up capital of ₹37,60,610. 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 Office 702, Samarpan Complex, New Link Road, Opp. Satam Wadi, Chakala, Andheri East, Mumbai Mumbai City MH 400099 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 INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED?
    Office 702, Samarpan Complex, New Link Road, Opp. Satam Wadi, Chakala, Andheri East, Mumbai Mumbai City MH 400099 IN
  • Who are the owners / directors of INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED?
    • TASHWINDER HARJAP SINGH
    • ANIL BANG
    • MOHIT GANG
    • RAGHVENDRA GOPAL SOMANI
    • PANKAJ CHAUDHARY
  • How can I contact INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED established?
    It was founded on 25-07-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
DIR-3 KYC₹ 5,000
Total Penalty₹ 5,16,000
🎉90% WAIVER APPLIED
- ₹ 4,64,400
Amount Payable (10%)₹ 51,600
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.