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SSA FINSERV PRIVATE LIMITED

CIN : U74120MH2011PTC215610
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-12-2022
CINU74120MH2011PTC215610
Company NameSSA FINSERV PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number215610
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,50,00,000
Paid up Capital (Rs)7,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-03-2011
Registered Address14th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai Mumbai City MH 400013 IN
Address other than R/oTop 14th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai 400013 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00025350ASHOK KUMAR NANDKISHORE GOENKA GOEL22-03-2021
01718285SATYA NARAYAN BANSAL10-10-2022
09625748DHAWAL RAJENDRA BHATHAWALA30-09-2022
SSA FINSERV 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 31-03-2011. Its Corporate Identification Number (CIN) is U74120MH2011PTC215610, and it carries the registration number 215610. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SSA FINSERV PRIVATE LIMITED has an authorised share capital of ₹7,50,00,000 and paid-up capital of ₹7,50,00,000. 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 14th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai Mumbai City MH 400013 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 SSA FINSERV PRIVATE LIMITED?
    14th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of SSA FINSERV PRIVATE LIMITED?
    • ASHOK KUMAR NANDKISHORE GOENKA GOEL
    • SATYA NARAYAN BANSAL
    • DHAWAL RAJENDRA BHATHAWALA
  • How can I contact SSA FINSERV PRIVATE LIMITED?
    [email protected]
  • When was SSA FINSERV PRIVATE LIMITED established?
    It was founded on 31-03-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.