CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED

OVERVIEW

Convexity Solutions And Advisors Private Limited is an unlisted private company. It was incorporated on 19 January, 2010 and is located in Gurgaon, Haryana. It is classified as a private limited company.The company has two directors - Manjit Singh and Ashwani Oberoi.

The registered office of the company is at Shop No. 6, Guru Nanak Market, Opp. DAV School, Old Bye Pass Road, Sukhrali, Gurgaon, Gurgaon, Haryana.

The total paid-up capital is INR 15.70 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65993HR2010PTC045795

Incorporation Date / Age

19 January, 2010 / 10 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 1569.937 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Shop No. 6, Guru Nanak Market,
Opp. DAV School, Old Bye Pass Road, Sukhrali
Gurgaon
Gurgaon - 122001
Haryana - India

CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED - Registration Details
CINU65993HR2010PTC045795
Incorporation Date / Age19 January, 2010 / 10 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 1569.937 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressShop No. 6, Guru Nanak Market, Opp. DAV School, Old Bye Pass Road, Sukhrali Gurgaon Gurgaon - 122001 Haryana - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and 1 reported key management personnel.


The longest serving directors currently on board are Manjit Singh and Ashwani Oberoi who were appointed on 26 December, 2013. They have been on the board for more than 6 years.

Ashwani Oberoi has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANJIT SINGH Director appointed in casual vacancy 26 December, 2013 Other directorships - ADAM FINANCIAL MARTS LIMITED,  GALA FINANCE AND INVESTMENT LIMITED., 
ASHWANI OBEROI Director appointed in casual vacancy 26 December, 2013 Other directorships - HIMACHAL KNIT EXPORTS LIMITED,  YAKSH IMPEX PRIVATE LIMITED,  MEGABUILD AGRI PRIVATE LIMITED,  SHIVALIK SECURITIES LTD, 
HARJIT SINGH SIDHU KMP 13 June, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MANJIT SINGH Director appointed in casual vacancy 26 December, 2013 View other directorships
ASHWANI OBEROI Director appointed in casual vacancy 26 December, 2013 View other directorships
HARJIT SINGH SIDHU KMP 13 June, 2019 No other directorships
26 December, 2013

MANJIT SINGH

Director appointed in casual vacancy

26 December, 2013

ASHWANI OBEROI

Director appointed in casual vacancy

13 June, 2019

HARJIT SINGH SIDHU

KMP

Previous Names

HEXAGON HOLDING PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
1994 Maharashtra 15.70 cr Buy financial reports
2017 Uttar Pradesh 15.68 cr Buy financial reports
2010 Maharashtra 15.66 cr Buy financial reports
1983 West Bengal 15.78 cr Buy financial reports
2012 Delhi 15.78 cr Buy financial reports
2009 Delhi 15.59 cr Buy financial reports
1983 Maharashtra 15.57 cr Buy financial reports
1992 Maharashtra 15.84 cr Buy financial reports
1997 Chattisgarh 15.85 cr Buy financial reports
1992 Gujarat 15.89 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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