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SAXO GROUP INDIA PRIVATE LIMITED

CIN : U72900HR2018FTC072533
|
ROC : RoC-Delhi
Active
Last Updated On : 14-07-2022
CINU72900HR2018FTC072533
Company NameSAXO GROUP INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number072533
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-02-2018
Registered Address5th and 6th Floor, MLCP Tower, ITITES SEZ Gurgaon Infospace Ltd, Sector 21 Village Dundahera Gurgaon Gurgaon HR 122016 IN
Email Idfinance.in@saxobank.com
Whether Listed or notUnlisted
Date of Last AGM06-08-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06594723DEEPAK GUPTA10-02-2018
08383004ANDREAS JANHOLT05-04-2019
09216968LOTTE PIND15-07-2021
SAXO GROUP INDIA 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 10-02-2018. Its Corporate Identification Number (CIN) is U72900HR2018FTC072533, and it carries the registration number 072533. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAXO GROUP INDIA PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹20,00,000. 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 5th and 6th Floor, MLCP Tower, ITITES SEZ Gurgaon Infospace Ltd, Sector 21 Village Dundahera Gurgaon Gurgaon HR 122016 IN. Correspondence or inquiries may be sent to the official email address, finance.in@saxobank.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 SAXO GROUP INDIA PRIVATE LIMITED?
    5th and 6th Floor, MLCP Tower, ITITES SEZ Gurgaon Infospace Ltd, Sector 21 Village Dundahera Gurgaon Gurgaon HR 122016 IN
  • Who are the owners / directors of SAXO GROUP INDIA PRIVATE LIMITED?
    • DEEPAK GUPTA
    • ANDREAS JANHOLT
    • LOTTE PIND
  • How can I contact SAXO GROUP INDIA PRIVATE LIMITED?
    finance.in@saxobank.com
  • When was SAXO GROUP INDIA PRIVATE LIMITED established?
    It was founded on 10-02-2018 as per MCA records.