Surevin Finvest Consultancy Private Limited
Founded in 2006 and headquartered in Maharashtra, India.
2006 | Thane, Maharashtra (India) | Inactive
Surevin Finvest Consultancy Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2009
About Surevin Finvest Consultancy
Surevin Finvest Consultancy Private Limited (SFCPL) is Strike Off company established on 06 Feb 2006 with its office registered at Thane, Maharashtra, India and has been running since 19 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 25 Feb 2025.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2006PTC159545
- Company No.
159545
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Feb 2006
- Date of AGM
28 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Surevin Finvest Consultancy Private Limited
Explore comprehensive data for Surevin Finvest Consultancy Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Surevin Finvest Consultancy?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Sawant  | Director | 06-Feb-2006 | Current |
| Surekha Sawant | Director | 06-Feb-2006 | Current |
| Akshay Sawant | Additional Director | 20-Jul-2018 | Current |
Financial Performance of Surevin Finvest Consultancy.
Enhance accessibility to Surevin Finvest Consultancy'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 Surevin Finvest Consultancy?
Unlock access to Surevin Finvest Consultancy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Cloudaims Infotech Llp
Vinod Sawant is a mutual person
- Trumpcard Entertainments And Multimedia Llp
Vinod Sawant is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Surevin Finvest Consultancy?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Surevin Finvest Consultancy
Recent activity within the organization
- Director Appointment
Akshay Vinod Sawant was appointed as a Additional Director was appointed as a Additional Director on 20 Jul 2018 & has been associated with this company since 6 years 9 months .
- Annual General Meeting
Surevin Finvest Consultancy Private Limited last Annual general meeting of members was held on 28 Sep 2009 as per latest MCA records.
- Balance Sheet
Surevin Finvest Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Vinod Eknath Sawant was appointed as a Director was appointed as a Director on 06 Feb 2006 & has been associated with this company since 19 years 3 months .
- Director Appointment
Surekha Vinod Sawant was appointed as a Director was appointed as a Director on 06 Feb 2006 & has been associated with this company since 19 years 3 months .
- Company Incorporation
Surevin Finvest Consultancy Private Limited was registered on 06 Feb 2006 with Roc Mumbai & aged 19 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Surevin Finvest Consultancy Private Limited?
Surevin Finvest Consultancy Private Limited was incorporated on 06 Feb 2006.
What is authorized share capital and paid-up capital of Surevin Finvest Consultancy Private Limited?
The authorized share capital of Surevin Finvest Consultancy Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Surevin Finvest Consultancy Private Limited?
Currently 3 directors are associated with Surevin Finvest Consultancy Private Limited.
- Vinod Eknath Sawant
- Surekha Vinod Sawant
- Akshay Vinod Sawant
What is the registered address of Surevin Finvest Consultancy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Surevin Finvest Consultancy Private Limited is F-13 Neighbourhood Shoppingcomplex Sector 4 Nerul India, Navi Mumbai, Maharashtra, 400706.
What is the corporate identification number (CIN) and company number of Surevin Finvest Consultancy Private Limited?
The corporate identification number (CIN) of Surevin Finvest Consultancy Private Limited is U67190MH2006PTC159545 and the company number is 159545 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Surevin Finvest Consultancy Private Limited filed with the ROC?
The most recent Balance Sheet for Surevin Finvest Consultancy Private Limited was filed with the ROC on 31 Mar 2009.
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