Exfinity Investment Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Exfinity Investment Services
Exfinity Investment Services Private Limited (EISPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 December 2008 and has a history of 16 years and two months. Its registered office is in Mumbai, Maharashtra, India.
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 2023. 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.
Ketan Sangoi and Aakash Chauhan serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65999MH2008PTC188602
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Company No.
188602
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
03 Dec 2008
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Exfinity Investment Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ketan Sangoi
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Director | 03-Dec-2008 | Current |
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Aakash Chauhan
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Director | 25-Mar-2022 | Current |
Financial Performance of Exfinity Investment Services.
Exfinity 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%.
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What is the Ownership and Shareholding Structure of Exfinity Investment Services?
In 2017, Exfinity 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.
Related Corporates (Common Directorship)
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Sabar Investment Advisory LlpKetan Sangoi and Aakash Chauhan are mutual person
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Aiko Builders Private Limited
Ketan Sangoi is a mutual person
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Aupera Financial Services Private Limited
Ketan Sangoi and Aakash Chauhan are mutual person
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Captek Financial Services Private Limited
Ketan Sangoi is a mutual person
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Rockstar Securities Services Private Limited
Ketan Sangoi is a mutual person
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Ashakiran Welfare Foundation
Ketan Sangoi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Exfinity Investment Services?
Unlock and access historical data on people associated with Exfinity 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 Exfinity 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 Exfinity Investment Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
