SEMBI FINVEST PRIVATE LIMITED

Active    As on: 22 April, 2024    Update Info    Print    Share

OVERVIEW - SEMBI FINVEST PRIVATE LIMITED

Sembi Finvest Private Limited is an unlisted private company incorporated on 11 September, 1996. It is classified as a private limited company and is located in North West, Delhi. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 45.80 lac.

The current status of Sembi Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sembi Finvest Private Limited, per our records, was held on 30 September, 2023.

Sembi Finvest Private Limited has two directors - Atul Jain and Rupanshu Jain.

The Corporate Identification Number (CIN) of Sembi Finvest Private Limited is U67120DL1996PTC081848. The registered office of Sembi Finvest Private Limited is at House No 58, 3rd Floor, Pocket-5, Sectorr-22, Rohini,, Delhi, North West, Delhi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - SEMBI FINVEST PRIVATE LIMITED


CIN

U67120DL1996PTC081848

Incorporation Date / Age

11 September, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 45.8 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

House No 58, 3rd Floor, Pocket-5,
Sectorr-22, Rohini,
Delhi
North West - 110086
Delhi - India

How to download SEMBI FINVEST PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SEMBI FINVEST PRIVATE LIMITED - Registration Details
CINU67120DL1996PTC081848
Incorporation Date / Age11 September, 1996 / 28 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 45.8 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressHouse No 58, 3rd Floor, Pocket-5, Sectorr-22, Rohini, Delhi North West - 110086 Delhi - India

FINANCIAL HIGHLIGHTS - SEMBI FINVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SEMBI FINVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SEMBI FINVEST PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Atul Jain who was appointed on 20 March, 2018. Atul Jain has been on the board for more than 6 years. The most recently appointed director is Rupanshu Jain, who was appointed on 02 July, 2020.


Rupanshu Jain has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ATUL JAIN Director 20 March, 2018 Other directorships - JATALIA PROPERTIES PRIVATE LIMITED.,  JPG STRIPS PRIVATE LIMITED,  AATS CONNECT PRIVATE LIMITED,  JV COMMODITY STOCK TRADING PRIVATE LIMITED,  MAHARANI POLYMERS PRIVATE LIMITED,  EVON ELECTRONICS PRIVATE LIMITED,  B R P FINVEST PRIVATE LIMITED,  ACUTE INFO SOLUTION PRIVATE LIMITED, 
RUPANSHU JAIN Director 02 July, 2020 Other directorships - HARSHEE HOTELS LLP,  TRUMP INFOMATICS LLP,  JATALIA PROPERTIES PRIVATE LIMITED.,  JATALIA ALLIANCE PRIVATE LIMITED,  JPG STRIPS PRIVATE LIMITED,  PROGRESSIVE FINLEASE LIMITED,  JV COMMODITY STOCK TRADING PRIVATE LIMITED,  MAHARANI POLYMERS PRIVATE LIMITED,  NIBLETS FOOD PRODUCTS (OPC) PRIVATE LIMITED,  SEASIDE VANIJYA PRIVATE LIMITED,  RUPANSHU REALTORS PRIVATE LIMITED,  SIDHVANDAN VENTURES LLP,  KARABI VINIMAY PRIVATE LIMITED,  B R P FINVEST PRIVATE LIMITED,  SIDHVANDAN INFRA PRIVATE LIMITED,  JATALIA GREEN ENERGY LLP, 
NAME DESIGNATION APPOINTMENT DATE
ATUL JAIN Director 20 March, 2018 View other directorships
RUPANSHU JAIN Director 02 July, 2020 View other directorships
20 March, 2018

ATUL JAIN

Director

02 July, 2020

RUPANSHU JAIN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHREE HARI BARTER LIMITED It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 45.70 lac.
1999 West Bengal 45.70 lac Buy financial reports
NIKHI SECURITIES PRIVATE LIMITED It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 45.66 lac.
1994 Telangana 45.66 lac Buy financial reports
RAJI CONSULTANTS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 45.95 lac.
1995 Maharashtra 45.95 lac Buy financial reports
FINLAY INVESTMENTS ( INDIA ) PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 45.95 lac.
1995 West Bengal 45.95 lac Buy financial reports
SHIV CHARAN SECURITIES PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 45.63 lac.
2003 Delhi 45.63 lac Buy financial reports
ROYAL INDIAN HOLDINGS LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 45.97 lac.
1995 Kerala 45.97 lac Buy financial reports
PJ SECURITIES PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 45.98 lac.
1999 Delhi 45.98 lac Buy financial reports
ZOOM MERCANTILE AND FINANCE LTD It was formed in year 1994 in Punjab . The company currently has a paid up capital of INR 46.00 lac.
1994 Punjab 46.00 lac Buy financial reports
NAMO FINANCE PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 46.00 lac.
1995 West Bengal 46.00 lac Buy financial reports
SANKIRT HOLDINGS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 46.00 lac.
1994 Maharashtra 46.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SEMBI FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SEMBI FINVEST PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SEMBI FINVEST PRIVATE LIMITED

  • What is the Incorporation date of SEMBI FINVEST PRIVATE LIMITED?

    The Incorporation Date of SEMBI FINVEST PRIVATE LIMITED is 11 September, 1996.

  • What is authorized share capital of SEMBI FINVEST PRIVATE LIMITED?

    The authorized share capital of SEMBI FINVEST PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of SEMBI FINVEST PRIVATE LIMITED?

    The paid up capital of the SEMBI FINVEST PRIVATE LIMITED is INR 45.8 Lacs.

  • What is the registered address of SEMBI FINVEST PRIVATE LIMITED?

    The registered address of SEMBI FINVEST PRIVATE LIMITED is House No 58, 3rd Floor, Pocket-5,
    Sectorr-22, Rohini,
    Delhi
    North West - 110086
    Delhi - India.

  • What is the CIN number of SEMBI FINVEST PRIVATE LIMITED?

    The CIN number of SEMBI FINVEST PRIVATE LIMITED is U67120DL1996PTC081848.

  • Who are the directors of SEMBI FINVEST PRIVATE LIMITED?

    Sembi Finvest Private Limited has two directors - Atul Jain and Rupanshu Jain.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More