Samvi Virtual Exchange Services Private Limited
Provides foreign currency exchange services and transactions, authorized by appropriate authority.
2014 | Delhi (India) | Inactive
Samvi Virtual Exchange Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 2 Months
- Last Filing with ROC 31 Mar 2016
About Samvi Virtual Exchange Services
Samvi Virtual Exchange Services Private Limited (SVESPL) is Strike Off company established on 11 Feb 2014 with its office registered at Delhi, India and has been running since 11 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 11 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100DL2014PTC264710
- Company No.
264710
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Feb 2014
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Samvi Virtual Exchange Services Private Limited
Explore comprehensive data for Samvi Virtual Exchange Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Samvi Virtual Exchange Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samiksha Mahajan  | Director | 11-Feb-2014 | Current |
| Vikas Mahajan | Director | 11-Feb-2014 | Current |
Financial Performance of Samvi Virtual Exchange Services.
Enhance accessibility to Samvi Virtual Exchange Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Samvi Virtual Exchange Services?
In 2016, Samvi Virtual Exchange 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 Samvi Virtual Exchange Services?
Unlock and access historical data on people associated with Samvi Virtual Exchange 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 Samvi Virtual Exchange 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 Samvi Virtual Exchange Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Samvi Virtual Exchange Services
Recent activity within the organization
- Annual General Meeting
Samvi Virtual Exchange Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Samvi Virtual Exchange Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Samiksha Vikas Mahajan was appointed as a Director was appointed as a Director on 11 Feb 2014 & has been associated with this company since 11 years 2 months .
- Director Appointment
Vikas Mahajan was appointed as a Director was appointed as a Director on 11 Feb 2014 & has been associated with this company since 11 years 2 months .
- Company Incorporation
Samvi Virtual Exchange Services Private Limited was registered on 11 Feb 2014 with Roc Delhi & aged 11 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Samvi Virtual Exchange Services Private Limited?
Samvi Virtual Exchange Services Private Limited was incorporated on 11 Feb 2014.
What is authorized share capital and paid-up capital of Samvi Virtual Exchange Services Private Limited?
The authorized share capital of Samvi Virtual Exchange Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Samvi Virtual Exchange Services Private Limited?
Currently 2 directors are associated with Samvi Virtual Exchange Services Private Limited.
- Samiksha Vikas Mahajan
- Vikas Mahajan
What is the registered address of Samvi Virtual Exchange Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Samvi Virtual Exchange Services Private Limited is House No. 34 Ground Floor Block-B, Cc Colony India, Delhi, 110007.
What is the corporate identification number (CIN) and company number of Samvi Virtual Exchange Services Private Limited?
The corporate identification number (CIN) of Samvi Virtual Exchange Services Private Limited is U65100DL2014PTC264710 and the company number is 264710 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Samvi Virtual Exchange Services Private Limited filed with the ROC?
The most recent Balance Sheet for Samvi Virtual Exchange Services Private Limited was filed with the ROC on 31 Mar 2016.
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