OVERVIEW

Exfinity Investment Services Private Limited is an unlisted private company. It was incorporated on 03 December, 2008 and is located in Mumbai, Maharashtra. It is classified as a private limited company.The company has two directors - Niraj Vora Jayantilal and Ketan Thakarshi Sangoi.

The registered office of the company is at Shop No.F-1, Mahalakshmi Center, 1st Flr., B Wing,, Opp. Bal Bharati School, S.V. Road, Kandivali (W),, Mumbai, Maharashtra.

The total paid-up capital is INR 1.00 lac. 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

U65999MH2008PTC188602

Incorporation Date / Age

03 December, 2008 / 12 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Shop No.F-1, Mahalakshmi Center, 1st Flr., B Wing,
Opp. Bal Bharati School, S.V. Road, Kandivali (W),
Mumbai - 400067
Maharashtra - India

EXFINITY INVESTMENT SERVICES PRIVATE LIMITED - Registration Details
CINU65999MH2008PTC188602
Incorporation Date / Age03 December, 2008 / 12 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressShop No.F-1, Mahalakshmi Center, 1st Flr., B Wing, Opp. Bal Bharati School, S.V. Road, Kandivali (W), Mumbai - 400067 Maharashtra - 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 no reported key management personnel.


The longest serving directors currently on board are Niraj Vora Jayantilal and Ketan Thakarshi Sangoi who were appointed on 03 December, 2008. They have been on the board for more than 11 years.

Niraj Vora Jayantilal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIRAJ VORA JAYANTILAL Director 03 December, 2008 Other directorships - RUCHIRA REALTORS LLP,  SABAR INVESTMENT ADVISORY LLP,  SABAR SPACE BUILDERS LLP,  JAI AAVISHKAR SECURITIES PRIVATE LIMITED,  AAKROSH SECURITIES SERVICES PRIVATE LIMITED,  PROBITY MERCANTILE PRIVATE LIMITED,  EWOW AV PRIVATE LIMITED,  HNR FINANCE PRIVATE LIMITED,  AUPERA FINANCIAL SERVICES PRIVATE LIMITED,  VANSH VALUE REALTY PRIVATE LIMITED,  SONATA SECURITIES PRIVATE LIMITED,  PANACEA INFOCOM PRIVATE LIMITED,  FACILE ENGINEERING PRIVATE LIMITED,  GANPATI PROPERTY PRIVATE LIMITED,  AIKO BUILDERS PRIVATE LIMITED, 
KETAN THAKARSHI SANGOI Director 03 December, 2008 Other directorships - SABAR INVESTMENT ADVISORY LLP,  AUPERA FINANCIAL SERVICES PRIVATE LIMITED,  ROCKSTAR SECURITIES SERVICES PRIVATE LIMITED,  ASHAKIRAN WELFARE FOUNDATION,  CAPTEK FINANCIAL SERVICES PRIVATE LIMITED,  AIKO BUILDERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NIRAJ VORA JAYANTILAL Director 03 December, 2008 View other directorships
KETAN THAKARSHI SANGOI Director 03 December, 2008 View other directorships
03 December, 2008
03 December, 2008

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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CREDITOMY FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2020 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2020 West Bengal 1.00 lac Buy financial reports
SRGM FINANCE PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2013 Delhi 1.00 lac Buy financial reports
ARTHCARE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2012 Delhi 1.00 lac Buy financial reports
AMITY CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 Delhi 1.00 lac Buy financial reports
REVIVAL INVESTMENT AND FINANCIAL SOLUTIONS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2009 Delhi 1.00 lac Buy financial reports
BURGEON WEALTH ADVISORS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2009 Delhi 1.00 lac Buy financial reports
SWIFT HOLDINGS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2008 Delhi 1.00 lac Buy financial reports
ASHVATH CAPITAL PRIVATE LIMITED It was formed in year 2018 in Chattisgarh . The company currently has a paid up capital of INR 1.00 lac.
2018 Chattisgarh 1.00 lac Buy financial reports
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
2009 Chandigarh 1.00 lac Buy financial reports
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac 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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Join our newsletter

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