SIMPLY 3 FINSERV PRIVATE LIMITED

Active    As on: 02 June, 2022    Update Info    Print    Share

OVERVIEW - SIMPLY 3 FINSERV PRIVATE LIMITED

Simply 3 Finserv Private Limited is an unlisted private company incorporated on 01 June, 2022. It is classified as a private limited company and is located in , Punjab. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Simply 3 Finserv Private Limited is - Active.

Details of the last annual general meeting of Simply 3 Finserv Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Simply 3 Finserv Private Limited has two directors - Sandeep Soni and Lokesh Malhotra.

The Corporate Identification Number (CIN) of Simply 3 Finserv Private Limited is U67190PB2022PTC056099. The registered office of Simply 3 Finserv Private Limited is at SCO 1-12, 4th FLOOR, PPR MALL, MITHAPUR ROAD JALANDHAR Jalandhar , Punjab.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SIMPLY 3 FINSERV PRIVATE LIMITED


CIN

U67190PB2022PTC056099

Incorporation Date / Age

01 June, 2022 / 2 yrs

Last Reported AGM Date

Not Available


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

SCO 1-12, 4th FLOOR, PPR MALL, MITHAPUR ROAD JALANDHAR Jalandhar
Punjab - 144001
India


How to download SIMPLY 3 FINSERV 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.

SIMPLY 3 FINSERV PRIVATE LIMITED - Registration Details
CINU67190PB2022PTC056099
Incorporation Date / Age01 June, 2022 / 2 yrs
Last Reported AGM DateNot Available
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 AddressSCO 1-12, 4th FLOOR, PPR MALL, MITHAPUR ROAD JALANDHAR Jalandhar  Punjab - 144001 India

Directors - SIMPLY 3 FINSERV PRIVATE LIMITED

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


The longest serving directors currently on board are Sandeep Soni and Lokesh Malhotra who were appointed on 01 June, 2022. They have been on the board for 1 years and 10 months.

Sandeep Soni has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANDEEP SONI Director 01 June, 2022 Other directorships - MOHAWK REALTY LLP,  SAI RASS REAL ESTATE PROMOTERS AND DEVELOPERS LLP,  PREVAIL SECURITY INDIA PRIVATE LIMITED,  SIMPLY THREE FOUNDATION,  WIFI LEARNINGS PRIVATE LIMITED,  DREAM TECH INFOTEL PRIVATE LIMITED,  OLIVE INTERNATIONAL PRIVATE LIMITED,  DREAM WEAVERS INFOMATICS PRIVATE LIMITED,  MARSHALLS ENTERTAINMENT & SPORTS PRIVATE LIMITED,  DREAM WEAVERS SOFTECH PRIVATE LIMITED,  DREAM ENVIRONMENT FOUNDATION,  LEARNSKILLS U NEED PRIVATE LIMITED,  DREAM WEAVERS EDUTRACK PRIVATE LIMITED,  APNA TELE LINK PRIVATE LIMITED, 
LOKESH MALHOTRA Director 01 June, 2022 Other directorships - KAINOS CONSULTANTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANDEEP SONI Director 01 June, 2022 View other directorships
LOKESH MALHOTRA Director 01 June, 2022 View other directorships
01 June, 2022

SANDEEP SONI

Director

01 June, 2022

LOKESH MALHOTRA

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
CANNANORE INVESTMENT COMPANY LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1980 Maharashtra 1.00 lac Buy financial reports
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2023 West Bengal 1.00 lac Buy financial reports
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
PVB FIN SOLUTIONS PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2017 Andhra Pradesh 1.00 lac Buy financial reports
VELPULA CHIT FUNDS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
IFS RECOVERY SERVICES 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
VMD RECOVERY CONSULTING SERVICES 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
MONEYKONDA FINLABS PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2020 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SIMPLY 3 FINSERV PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SIMPLY 3 FINSERV 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 - SIMPLY 3 FINSERV PRIVATE LIMITED

  • What is the Incorporation date of SIMPLY 3 FINSERV PRIVATE LIMITED?

    The Incorporation Date of SIMPLY 3 FINSERV PRIVATE LIMITED is 01 June, 2022.

  • What is authorized share capital of SIMPLY 3 FINSERV PRIVATE LIMITED?

    The authorized share capital of SIMPLY 3 FINSERV PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of SIMPLY 3 FINSERV PRIVATE LIMITED?

    The paid up capital of the SIMPLY 3 FINSERV PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of SIMPLY 3 FINSERV PRIVATE LIMITED?

    The registered address of SIMPLY 3 FINSERV PRIVATE LIMITED is SCO 1-12, 4th FLOOR, PPR MALL, MITHAPUR ROAD JALANDHAR Jalandhar
    Punjab - 144001
    India.

  • What is the CIN number of SIMPLY 3 FINSERV PRIVATE LIMITED?

    The CIN number of SIMPLY 3 FINSERV PRIVATE LIMITED is U67190PB2022PTC056099.

  • Who are the directors of SIMPLY 3 FINSERV PRIVATE LIMITED?

    Simply 3 Finserv Private Limited has two directors - Sandeep Soni and Lokesh Malhotra.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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



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