Branch International Financial Services Private Limited

Financials

Updated 6 months ago

Directors

Matthew Joseph Flannery
Matthew Joseph Flannery
Beneficial Owner
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
Dhwani Dinesh Punamiya
Dhwani Dinesh Punamiya
Company Secretary

Company Information

CIN U65929MH2017FTC296528
Company Status Active
Registration Number 296528
Date of Incorporation 23 June 2017
Registration State Mumbai
RoC
Company Sub-Category Subsidiary of Foreign Company
Listing status Unlisted
Authorised Capital 780,000,000
Paid Up Capital 767,590,260
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

104 CR PENDING
Name Status Amount
Cauris Series Llc Capital Series Two Zero Two One
11 December 2021
29 CR
One Seven Five Four Factory Llc Series Iii
29 June 2021
75 CR
Others
29 September 2023
0
Others
18 September 2023
0
Others
26 September 2023
0
Others
30 August 2023
0
Others
05 May 2023
0
Others
11 December 2021
0
Others
29 June 2021
0
Others
29 November 2023
0
Others
29 November 2023
0
Others
29 September 2023
0
Others
18 September 2023
0
Others
26 September 2023
0
Others
30 August 2023
0
Others
05 May 2023
0
Others
11 December 2021
0
Others
29 June 2021
0

Frequently Asked Questions

What is the incorporation date of the Branch international financial services private limited?

Incorporation date of the company is 23 June 2017 .

What is the state of the Branch international financial services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Branch international financial services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Branch international financial services private limited?

Branch international financial services private limited has appointed 4 of directors.

Who are the appointed Directors in Branch international financial services private limited?

The appointed directors in the company are:

  • Charishma chotalia rajesh
  • Matthew joseph flannery
  • Neeraj gupta
  • Dhwani dinesh punamiya

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