Investwell Securex Private Limited
Founded in 2012 and headquartered in Maharashtra, India.
2012 | Mumbai, Maharashtra (India) | Active
Investwell Securex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets 1.90%
About Investwell Securex
Investwell Securex Private Limited (ISPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 July 2012 and has a history of 12 years and ten 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Kabra and Bhagyashree Kabra 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
U65923MH2012PTC232865
- Company No.
232865
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jul 2012
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Investwell Securex Private Limited
Explore comprehensive data for Investwell Securex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Investwell Securex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Kabra  | Director | 03-Jul-2012 | Current |
| Bhagyashree Kabra | Director | 03-Jul-2012 | Current |
Financial Performance of Investwell Securex.
Investwell Securex Private Limited, for the financial year ended 2022, 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 Investwell Securex?
In 2017, Investwell Securex 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)
- Hsm Properties Private Limited
Anil Kabra and Bhagyashree Kabra are mutual person
- Alp Properties Private Limited
Anil Kabra and Bhagyashree Kabra are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Investwell Securex?
Unlock and access historical data on people associated with Investwell Securex, 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 Investwell Securex, 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 Investwell Securex's trajectory.
Rating
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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 Investwell Securex
Recent activity within the organization
- Annual General Meeting
Investwell Securex Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
Investwell Securex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Anil Satyanarayan Kabra was appointed as a Director was appointed as a Director on 03 Jul 2012 & has been associated with this company since 12 years 10 months .
- Director Appointment
Bhagyashree Anil Kabra was appointed as a Director was appointed as a Director on 03 Jul 2012 & has been associated with this company since 12 years 10 months .
- Company Incorporation
Investwell Securex Private Limited was registered on 03 Jul 2012 with Roc Mumbai & aged 12 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Investwell Securex Private Limited?
Investwell Securex Private Limited was incorporated on 03 Jul 2012.
What is authorized share capital and paid-up capital of Investwell Securex Private Limited?
The authorized share capital of Investwell Securex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Investwell Securex Private Limited?
Currently 2 directors are associated with Investwell Securex Private Limited.
- Anil Satyanarayan Kabra
- Bhagyashree Anil Kabra
What is the registered address of Investwell Securex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Investwell Securex Private Limited is 102 Veermahal, Opp Bharatmata Theatre Lalbaug-Parel India, Mumbai, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Investwell Securex Private Limited?
The corporate identification number (CIN) of Investwell Securex Private Limited is U65923MH2012PTC232865 and the company number is 232865 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Investwell Securex Private Limited filed with the ROC?
The most recent Balance Sheet for Investwell Securex Private Limited was filed with the ROC on 31 Mar 2024.
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