Souqinvest Advisors Imf Private Limited
Travel agency providing booking, planning, and insurance services.
2018 | Jammu, Jammu & Kashmir (India) | Active
Souqinvest Advisors Imf Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2019
About Souqinvest Advisors Imf
Souqinvest Advisors Imf Private Limited (SAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 August 2018 (Six years and eight months 17 days old ). Its registered office is in Jammu, Jammu & Kashmir, 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 2019. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Dhanalakshmi Jayaraman and Rajesh Singh serve as directors at the Company.
Company Details
- Location
Jammu, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66020JK2018PTC010586
- Company No.
010586
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Aug 2018
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Financial Services
Transport and Logistics
Souqinvest Advisors Imf Private Limited
Explore comprehensive data for Souqinvest Advisors Imf Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Souqinvest Advisors Imf?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhanalakshmi Jayaraman  | Director | 28-Aug-2018 | Current |
| Rajesh Singh | Director | 28-Aug-2018 | Current |
Financial Performance of Souqinvest Advisors Imf.
Souqinvest Advisors Imf Private Limited, for the financial year ended 2019, 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 Souqinvest Advisors Imf?
In 2019, Souqinvest Advisors Imf 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 Souqinvest Advisors Imf?
Unlock and access historical data on people associated with Souqinvest Advisors Imf, 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 Souqinvest Advisors Imf, 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 Souqinvest Advisors Imf'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 Souqinvest Advisors Imf
Recent activity within the organization
- Annual General Meeting
Souqinvest Advisors Imf Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Souqinvest Advisors Imf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Jammu.
- Director Appointment
Dhanalakshmi Jayaraman was appointed as a Director was appointed as a Director on 28 Aug 2018 & has been associated with this company since 6 years 8 months .
- Director Appointment
Rajesh Singh was appointed as a Director was appointed as a Director on 28 Aug 2018 & has been associated with this company since 6 years 8 months .
- Company Incorporation
Souqinvest Advisors Imf Private Limited was registered on 28 Aug 2018 with Roc Jammu & aged 6 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Souqinvest Advisors Imf Private Limited?
Souqinvest Advisors Imf Private Limited was incorporated on 28 Aug 2018.
What is authorized share capital and paid-up capital of Souqinvest Advisors Imf Private Limited?
The authorized share capital of Souqinvest Advisors Imf Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Souqinvest Advisors Imf Private Limited?
Currently 2 directors are associated with Souqinvest Advisors Imf Private Limited.
- Dhanalakshmi Jayaraman
- Rajesh Singh
What is the registered address of Souqinvest Advisors Imf Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Souqinvest Advisors Imf Private Limited is H.No.106 Lane Waziran P.O.Talab Tillo Bohri Tehsil Kashmir India, Jammu, Jammu & Kashmir, 180002.
What is the corporate identification number (CIN) and company number of Souqinvest Advisors Imf Private Limited?
The corporate identification number (CIN) of Souqinvest Advisors Imf Private Limited is U66020JK2018PTC010586 and the company number is 010586 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Souqinvest Advisors Imf Private Limited filed with the ROC?
The most recent Balance Sheet for Souqinvest Advisors Imf Private Limited was filed with the ROC on 31 Mar 2019.
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