Abhiganesh Investment Services Private Limited
Founded in 2013 and headquartered in Goa, India.
2013 | Goa, Goa (India) | Active
Abhiganesh Investment Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Abhiganesh Investment Services
Abhiganesh Investment Services Private Limited (AISPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 December 2013 and has a history of 11 years and four months. Its registered office is in Goa, Goa, India.
The Corporate was formerly known as Finease Wealth Management Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Abhijit Sawant, Himanshu Raja, and Dinesh Limaye serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100GA2013PTC007391
- Company No.
007391
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Dec 2013
- Date of AGM
28 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Abhiganesh Investment Services Private Limited
Explore comprehensive data for Abhiganesh Investment Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Abhiganesh Investment Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhijit Sawant  | Director | 26-Dec-2013 | Current |
| Himanshu Raja | Director | 03-Apr-2018 | Current |
| Dinesh Limaye | Director | 03-Apr-2018 | Current |
Financial Performance of Abhiganesh Investment Services.
Abhiganesh Investment Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Abhiganesh Investment Services?
In 2017, Abhiganesh Investment Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Abhiganesh Investment Services?
Unlock and access historical data on people associated with Abhiganesh Investment Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Abhiganesh Investment Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abhiganesh Investment Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Abhiganesh Investment Services
Recent activity within the organization
- Annual General Meeting
Abhiganesh Investment Services Private Limited last Annual general meeting of members was held on 28 Aug 2024 as per latest MCA records.
- Balance Sheet
Abhiganesh Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
- Director Appointment
Himanshu Ashokkumar Raja was appointed as a Director was appointed as a Director on 03 Apr 2018 & has been associated with this company since 7 years 1 month .
- Director Appointment
Dinesh Anant Limaye was appointed as a Director was appointed as a Director on 03 Apr 2018 & has been associated with this company since 7 years 1 month .
- Director Appointment
Abhijit Shivanand Sawant was appointed as a Director was appointed as a Director on 26 Dec 2013 & has been associated with this company since 11 years 4 months .
- Company Incorporation
Abhiganesh Investment Services Private Limited was registered on 26 Dec 2013 with Roc Goa & aged 11 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Abhiganesh Investment Services Private Limited?
Abhiganesh Investment Services Private Limited was incorporated on 26 Dec 2013.
What is authorized share capital and paid-up capital of Abhiganesh Investment Services Private Limited?
The authorized share capital of Abhiganesh Investment Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Abhiganesh Investment Services Private Limited?
Currently 3 directors are associated with Abhiganesh Investment Services Private Limited.
- Abhijit Shivanand Sawant
- Himanshu Ashokkumar Raja
- Dinesh Anant Limaye
What is the registered address of Abhiganesh Investment Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Abhiganesh Investment Services Private Limited is Yashan Complex Row Houses - 5 Behind Paradise Appts., Aquem Alto Marga O India, Margao, Goa, 403601.
What is the corporate identification number (CIN) and company number of Abhiganesh Investment Services Private Limited?
The corporate identification number (CIN) of Abhiganesh Investment Services Private Limited is U67100GA2013PTC007391 and the company number is 007391 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Abhiganesh Investment Services Private Limited filed with the ROC?
The most recent Balance Sheet for Abhiganesh Investment Services Private Limited was filed with the ROC on 31 Mar 2024.
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