Onfinio Advisors Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 03-07-2024
- Paid Up Capital ₹ 0.10 M
as on 03-07-2024
- Company Age 12 years 2 months
- Last Filing with ROC 31 Mar 2023
About Onfinio Advisors
The Corporate was formerly known as Shree Susmad Commodities Private Limited. The Company is engaged in the Trading 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 the Ministry of Corporate Affairs (MCA) records.
Neetu Kabra, Ritu Kabra, and Ramavtar Kabra serve as directors at the Company.
- CIN/LLPIN
U74110MH2012PTC233277
- Company No.
233277
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2012
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Onfinio Advisors?
Board Members(3)
Financial Performance and Corporate Structure Insights of Onfinio Advisors.
Onfinio Advisors 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 Onfinio Advisors?
In 2017, Onfinio Advisors 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)
Shree Susmad Stones Private Limited
Active
15 years 10 months Neetu Kabra and Ramavtar Kabra are mutual person
Pivotedge Advisors Private Limited
Active 7 months 6 days Neetu Kabra and Ritu Kabra are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Onfinio Advisors?
Unlock and access historical data on people associated with Onfinio Advisors, 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 Onfinio Advisors, 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 Onfinio Advisors'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.
