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SANKHYA FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65990MH2005PTC151407
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-05-2023
CINU65990MH2005PTC151407
Company NameSANKHYA FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number151407
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)65,00,00,000
Paid up Capital (Rs)57,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-02-2005
Registered Address109110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI MH 400051 IN
Address other than R/o1101, Naman Centre, G-Block, C-31,Bandra Kurla Complex, Bandra East Mumbai MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00081064NIPA UTPAL SHETH18-02-2005
00081102NISHA MEHTA SANDIP18-02-2005
SANKHYA 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 18-02-2005. Its Corporate Identification Number (CIN) is U65990MH2005PTC151407, and it carries the registration number 151407. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANKHYA FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹65,00,00,000 and paid-up capital of ₹57,00,00,000. 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 109110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI MH 400051 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 SANKHYA FINANCIAL SERVICES PRIVATE LIMITED?
    109110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI MH 400051 IN
  • Who are the owners / directors of SANKHYA FINANCIAL SERVICES PRIVATE LIMITED?
    • NIPA UTPAL SHETH
    • NISHA MEHTA SANDIP
  • How can I contact SANKHYA FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was SANKHYA FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 18-02-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.