Exfinity Investment Services Private Limited
Investment and trading in shares and debentures since 2008, based in Mumbai.
2008 | Mumbai, Maharashtra (India) | Active
Exfinity Investment Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 3 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 three 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH2008PTC188602
- Company No.
188602
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Dec 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Exfinity Investment Services Private Limited
Explore comprehensive data for Exfinity Investment Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Exfinity Investment Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ketan Sangoi  | Director | 03-Dec-2008 | Current |
| Aakash Chauhan | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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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.
Latest Updates, News, and FAQs on Exfinity Investment Services
Recent activity within the organization
- Annual General Meeting
Exfinity Investment Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Exfinity Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Aakash Chandrakant Chauhan was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Ketan Thakarshi Sangoi was appointed as a Director was appointed as a Director on 03 Dec 2008 & has been associated with this company since 16 years 3 months .
- Company Incorporation
Exfinity Investment Services Private Limited was registered on 03 Dec 2008 with Roc Mumbai & aged 16 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Exfinity Investment Services Private Limited?
Exfinity Investment Services Private Limited was incorporated on 03 Dec 2008.
What is authorized share capital and paid-up capital of Exfinity Investment Services Private Limited?
The authorized share capital of Exfinity Investment Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Exfinity Investment Services Private Limited?
Currently 2 directors are associated with Exfinity Investment Services Private Limited.
- Ketan Thakarshi Sangoi
- Aakash Chandrakant Chauhan
What is the registered address of Exfinity Investment Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Exfinity Investment Services Private Limited is Shop No.F-1 Mahalakshmi Center 1St Flr. B Wing Opp. Bal Bharati School S.V. Road Kand Ivali (W), India, Mumbai, Maharashtra, 400067.
What is the corporate identification number (CIN) and company number of Exfinity Investment Services Private Limited?
The corporate identification number (CIN) of Exfinity Investment Services Private Limited is U65999MH2008PTC188602 and the company number is 188602 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Exfinity Investment Services Private Limited filed with the ROC?
The most recent Balance Sheet for Exfinity Investment Services Private Limited was filed with the ROC on 31 Mar 2023.
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