Senator Financial Services Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 9.45 Cr
- Company Age 31 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.00 Cr
About Senator Financial Services
Senator Financial Services Private Limited (SFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 December 1993 and has a history of 31 years and four 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 10.00 Cr and a paid-up capital of Rs 9.45 Cr.
The company currently has active open charges totaling ₹10.00 Cr.
Sunil Dham and Kamal Talwar 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
U51900MH1993PTC075651
- Company No.
075651
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Dec 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Senator Financial Services Private Limited
Explore comprehensive data for Senator Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Senator Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Dham  | Director | 01-Mar-2004 | Current |
| Kamal Talwar | Director | 25-Jan-1999 | Current |
Financial Performance of Senator Financial Services.
Senator Financial Services Private Limited, for the financial year ended 2016, 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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| EBITDA |
What is the Ownership and Shareholding Structure of Senator Financial Services?
In 2017, Senator Financial Services had a promoter holding of 9.52% and a public holding of 90.48%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Senator Realty Private Limited
Sunil Dham and Kamal Talwar are mutual person
- Nanak Di Hatti Private Limited
Kamal Talwar is a mutual person
- Senator Securities Private Limited
Kamal Talwar is a mutual person
- White Rose Finance Pvt .Ltd.
Kamal Talwar is a mutual person
Charges (Loans)
Open Charges
₹10.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Punjab : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2004 | Bank Of Punjab | ₹10.00 Cr | Open |
How Many Employees Work at Senator Financial Services?
Unlock and access historical data on people associated with Senator Financial 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 Senator Financial 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 Senator Financial 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 Senator Financial Services
Recent activity within the organization
- Annual General Meeting
Senator Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Senator Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Bank Of Punjab amounted to Rs. 10.00 Cr with Charge ID 90159224 was registered on 20 May 2004.
- Director Appointment
Sunil Kumar Dham was appointed as a Director was appointed as a Director on 01 Mar 2004 & has been associated with this company since 21 years 1 month .
- Director Appointment
Kamal Talwar was appointed as a Director was appointed as a Director on 25 Jan 1999 & has been associated with this company since 26 years 3 months .
- Company Incorporation
Senator Financial Services Private Limited was registered on 17 Dec 1993 with Roc Mumbai & aged 31 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Senator Financial Services Private Limited?
Senator Financial Services Private Limited was incorporated on 17 Dec 1993.
What is authorized share capital and paid-up capital of Senator Financial Services Private Limited?
The authorized share capital of Senator Financial Services Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.45 Cr.
Who are the current board members & directors of Senator Financial Services Private Limited?
Currently 2 directors are associated with Senator Financial Services Private Limited.
- Sunil Kumar Dham
- Kamal Talwar
What is the registered address of Senator Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Senator Financial Services Private Limited is 19 J B House 1St Floorraghunath Dadaji Street Near Handloom Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Senator Financial Services Private Limited?
The corporate identification number (CIN) of Senator Financial Services Private Limited is U51900MH1993PTC075651 and the company number is 075651 as per Ministry of Corporate Affairs (MCA).
What is the official website of Senator Financial Services Private Limited?
The Official website of Senator Financial Services Private Limited is https://www.senatortrade.com
What are the total open charges for Senator Financial Services Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Senator Financial Services Private Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Senator Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Senator Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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