BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65929MH2017FTC296528) is a Private company incorporated on 23 Jun 2017. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1200000000.00 and its paid-up capital is Rs. 923513070.00.
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED is 01, AWFIS Space Solutions, 4th Floor, VIOS Towers,Off Eastern Express Highway, Sewri-Chembur Road,Antop Hill,Mumbai,Mumbai,Maharashtra,India,400037.
Current status: Active.
| Basic Information |
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| CIN/LLPIN/FCRN: | U65929MH2017FTC296528 |
| ROC Code: | ROC Mumbai |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | ACTIVE compliant |
| Annual Compliance Status |
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| Date of Inc.: | 06/23/2017 |
| Date of AGM: | 09/27/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | 01, AWFIS Space Solutions, 4th Floor, VIOS Towers,Off Eastern Express Highway, Sewri-Chembur Road,Antop Hill,Mumbai,Mumbai,Maharashtra,India,400037 |
| Key Numbers |
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| Authorised Capital: | 1200000000 |
| Paid up Capital: | 923513070 |
| Listing Status: | Unlisted |
| Filing status: | ACTIVE compliant |
| NIC Code: | No Data Available |
| Previous Name |
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| Previous Company Name: | BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED |
| Previous CIN |
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| Previous CIN: | U65929MH2017FTC296528 |
| Regulatory Filings for BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED |
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| Litigation Report for BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED |
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Obtain a detailed list of all legal cases that BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED and its directors.
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| Outstanding Payments to Micro & Small Enterprises |
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
| Investor Complaints & Serious Complaints About BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED |
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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| Balance Sheet |
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Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.
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| Profit & Loss Statement of BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED | |||||||
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| Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available. | |||||||
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| Fund Raising Activity of BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED |
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This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.
| Subsidiaries, Associate Companies & Joint Ventures of BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED |
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Board Meetings of BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED |
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Contact Details of BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED |
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| Email ID: | No Data Available |
| Website: | Not Available |
| Address: | 01, AWFIS Space Solutions, 4th Floor, VIOS Towers,Off Eastern Express Highway, Sewri-Chembur Road,Antop Hill,Mumbai,Mumbai,Maharashtra,India,400037 |
| Auditors of BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED |
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This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.