The Market Financial Intelligence (India) Private Limited
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Thane, Maharashtra (India) | Inactive
The Market Financial Intelligence (India) Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2017
About The Market Financial Intelligence (India)
The Market Financial Intelligence (India) Private Limited (TMFIIPL) is Strike Off company established on 25 Apr 2013 with its office registered at Thane, Maharashtra, India and has been running since 11 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2013PTC242490
- Company No.
242490
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 2013
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
The Market Financial Intelligence (India) Private Limited
Explore comprehensive data for The Market Financial Intelligence (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at The Market Financial Intelligence (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shilpa Thakkar  | Director | 25-Apr-2013 | Current |
| Parag Thakker | Director | 25-Apr-2013 | Current |
Financial Performance of The Market Financial Intelligence (India).
Enhance accessibility to The Market Financial Intelligence (India)'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 The Market Financial Intelligence (India)?
In 2017, The Market Financial Intelligence (India) 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)
- Tathastu Infra Ventures Private Limited
Shilpa Thakkar and Parag Thakker are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at The Market Financial Intelligence (India)?
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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 The Market Financial Intelligence (India)
Recent activity within the organization
- Annual General Meeting
The Market Financial Intelligence (India) Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
The Market Financial Intelligence (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Shilpa Parag Thakkar was appointed as a Director was appointed as a Director on 25 Apr 2013 & has been associated with this company since 11 years 11 months .
- Director Appointment
Parag Pankaj Thakker was appointed as a Director was appointed as a Director on 25 Apr 2013 & has been associated with this company since 11 years 11 months .
- Company Incorporation
The Market Financial Intelligence (India) Private Limited was registered on 25 Apr 2013 with Roc Mumbai & aged 11 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of The Market Financial Intelligence (India) Private Limited?
The Market Financial Intelligence (India) Private Limited was incorporated on 25 Apr 2013.
What is authorized share capital and paid-up capital of The Market Financial Intelligence (India) Private Limited?
The authorized share capital of The Market Financial Intelligence (India) Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of The Market Financial Intelligence (India) Private Limited?
Currently 2 directors are associated with The Market Financial Intelligence (India) Private Limited.
- Shilpa Parag Thakkar
- Parag Pankaj Thakker
What is the registered address of The Market Financial Intelligence (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of The Market Financial Intelligence (India) Private Limited is R2-R3 2Nd Floor Eternity Mall, L B S Road Teen Hath Naka, Thane, Maharashtra, India, 400601.
What is the corporate identification number (CIN) and company number of The Market Financial Intelligence (India) Private Limited?
The corporate identification number (CIN) of The Market Financial Intelligence (India) Private Limited is U74900MH2013PTC242490 and the company number is 242490 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of The Market Financial Intelligence (India) Private Limited filed with the ROC?
The most recent Balance Sheet for The Market Financial Intelligence (India) Private Limited was filed with the ROC on 31 Mar 2017.
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