Company Information

CIN
U65923MH2015PTC266425
Status
Date of Incorporation
08 July 2015
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
79,429,350
Authorised Capital
100,000,000

Directors

Mohindar Kumar
Mohindar Kumar
Director/Designated Partner
for over 1 year
Ranvir Singh
Ranvir Singh
Director/Designated Partner
for almost 2 years
Priti Paras Savla
Priti Paras Savla
Director/Designated Partner
for over 1 year
Krishnan Vishwanathan
Krishnan Vishwanathan
Manager/Secretary
for over 5 years

Past Directors

Vijit Baruah
Vijit Baruah
Director
about 8 years ago

Charges

28 October 2023
Others
0
16 November 2023
Others
0
30 October 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
31 August 2023
Others
0
28 June 2023
Others
0
14 June 2023
Yes Bank Limited
0
20 April 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
30 March 2023
Others
0
28 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
30 March 2023
Others
0
30 January 2023
Others
0
31 January 2023
Others
0
30 December 2022
Others
0
26 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
26 December 2022
Others
0
29 November 2022
Others
0
31 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
30 September 2022
State Bank Of India
0
22 September 2022
Others
0
23 September 2022
Others
0
11 August 2022
Others
0
19 September 2022
Others
0
11 August 2022
Others
0
26 August 2022
Others
0
30 June 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
21 July 2022
Others
0
25 February 2021
Others
0
28 April 2022
Others
0
18 April 2022
Others
0
30 March 2022
Others
0
25 February 2022
Others
0
25 January 2022
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
11 May 2021
Others
0
22 June 2022
Others
0
13 January 2020
Others
0
13 February 2019
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
21 June 2022
Union Bank Of India
0
19 January 2022
Others
0
13 February 2020
Others
0
30 March 2019
Others
0
30 December 2020
Others
0
29 January 2019
Others
0
23 December 2020
Others
0
28 March 2019
Others
0
04 October 2021
Axis Bank Limited
0
31 August 2019
Others
0
26 September 2019
Others
0
15 November 2019
Others
0
27 December 2021
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
01 September 2021
Others
0
27 December 2021
Others
0
30 September 2020
Others
0
01 October 2020
Others
0
29 March 2019
Others
0
31 December 2020
Others
0
30 July 2020
Others
0
29 February 2020
Others
0
13 December 2019
Others
0
30 November 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
26 September 2019
Others
0
11 July 2019
Others
0
31 July 2019
Others
0
25 June 2019
Others
0
30 March 2019
Others
0
28 March 2019
Others
0
28 February 2019
Others
0
28 March 2018
Others
0
30 May 2018
Others
0
27 July 2018
Others
0
02 August 2018
Others
0
20 August 2018
Others
0
28 August 2018
Others
0
30 October 2018
Others
0
26 December 2018
Others
0
26 December 2018
Others
0
26 December 2018
Others
0
18 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0
22 March 2019
Others
0
28 March 2019
Others
0
05 March 2018
Others
0
30 December 2019
Others
0
30 September 2019
Others
0
30 December 2019
Others
0
30 September 2019
Others
0
28 June 2019
Others
0
15 March 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
31 October 2018
Others
0
31 December 2020
Others
0
31 March 2017
Others
0
10 January 2019
Others
0
28 October 2023
Others
0
16 November 2023
Others
0
30 October 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
31 August 2023
Others
0
28 June 2023
Others
0
14 June 2023
Yes Bank Limited
0
20 April 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
30 March 2023
Others
0
28 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
30 March 2023
Others
0
30 January 2023
Others
0
31 January 2023
Others
0
30 December 2022
Others
0
26 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
26 December 2022
Others
0
29 November 2022
Others
0
31 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
30 September 2022
State Bank Of India
0
22 September 2022
Others
0
23 September 2022
Others
0
11 August 2022
Others
0
19 September 2022
Others
0
11 August 2022
Others
0
26 August 2022
Others
0
30 June 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
21 July 2022
Others
0
25 February 2021
Others
0
28 April 2022
Others
0
18 April 2022
Others
0
30 March 2022
Others
0
25 February 2022
Others
0
25 January 2022
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
11 May 2021
Others
0
22 June 2022
Others
0
13 January 2020
Others
0
13 February 2019
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
21 June 2022
Union Bank Of India
0
19 January 2022
Others
0
13 February 2020
Others
0
30 March 2019
Others
0
30 December 2020
Others
0
29 January 2019
Others
0
23 December 2020
Others
0
28 March 2019
Others
0
04 October 2021
Axis Bank Limited
0
31 August 2019
Others
0
26 September 2019
Others
0
15 November 2019
Others
0
27 December 2021
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
01 September 2021
Others
0
27 December 2021
Others
0
30 September 2020
Others
0
01 October 2020
Others
0
29 March 2019
Others
0
31 December 2020
Others
0
30 July 2020
Others
0
29 February 2020
Others
0
13 December 2019
Others
0
30 November 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
26 September 2019
Others
0
11 July 2019
Others
0
31 July 2019
Others
0
25 June 2019
Others
0
30 March 2019
Others
0
28 March 2019
Others
0
28 February 2019
Others
0
28 March 2018
Others
0
30 May 2018
Others
0
27 July 2018
Others
0
02 August 2018
Others
0
20 August 2018
Others
0
28 August 2018
Others
0
30 October 2018
Others
0
26 December 2018
Others
0
26 December 2018
Others
0
26 December 2018
Others
0
18 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0
22 March 2019
Others
0
28 March 2019
Others
0
05 March 2018
Others
0
30 December 2019
Others
0
30 September 2019
Others
0
30 December 2019
Others
0
30 September 2019
Others
0
28 June 2019
Others
0
15 March 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
31 October 2018
Others
0
31 December 2020
Others
0
31 March 2017
Others
0
10 January 2019
Others
0
27 December 2023
Others
0
30 November 2023
Others
0
28 October 2023
Others
0
16 November 2023
Others
0
30 October 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
31 August 2023
Others
0
28 June 2023
Others
0
14 June 2023
Yes Bank Limited
0
20 April 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
30 March 2023
Others
0
28 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
30 March 2023
Others
0
30 January 2023
Others
0
31 January 2023
Others
0
30 December 2022
Others
0
26 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
26 December 2022
Others
0
29 November 2022
Others
0
31 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
30 September 2022
State Bank Of India
0
22 September 2022
Others
0
23 September 2022
Others
0
11 August 2022
Others
0
19 September 2022
Others
0
11 August 2022
Others
0
26 August 2022
Others
0
30 June 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
21 July 2022
Others
0
25 February 2021
Others
0
28 April 2022
Others
0
18 April 2022
Others
0
30 March 2022
Others
0
25 February 2022
Others
0
25 January 2022
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
11 May 2021
Others
0
22 June 2022
Others
0
13 January 2020
Others
0
13 February 2019
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
21 June 2022
Union Bank Of India
0
19 January 2022
Others
0
13 February 2020
Others
0
30 March 2019
Others
0
30 December 2020
Others
0
29 January 2019
Others
0
23 December 2020
Others
0
28 March 2019
Others
0
04 October 2021
Axis Bank Limited
0
31 August 2019
Others
0
26 September 2019
Others
0
15 November 2019
Others
0
27 December 2021
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
01 September 2021
Others
0
27 December 2021
Others
0
30 September 2020
Others
0
01 October 2020
Others
0
29 March 2019
Others
0
31 December 2020
Others
0
30 July 2020
Others
0
29 February 2020
Others
0
13 December 2019
Others
0
30 November 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
26 September 2019
Others
0
11 July 2019
Others
0
31 July 2019
Others
0
25 June 2019
Others
0
30 March 2019
Others
0
28 March 2019
Others
0
28 February 2019
Others
0
28 March 2018
Others
0
30 May 2018
Others
0
27 July 2018
Others
0
02 August 2018
Others
0
20 August 2018
Others
0
28 August 2018
Others
0
30 October 2018
Others
0
26 December 2018
Others
0
26 December 2018
Others
0
26 December 2018
Others
0
18 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0
22 March 2019
Others
0
28 March 2019
Others
0
05 March 2018
Others
0
30 December 2019
Others
0
30 September 2019
Others
0
30 December 2019
Others
0
30 September 2019
Others
0
28 June 2019
Others
0
15 March 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
31 October 2018
Others
0
31 December 2020
Others
0
31 March 2017
Others
0
10 January 2019
Others
0

Frequently Asked Questions

What is the date on which the Si creva capital services private limited incorporated?

Si creva capital services private limited was incorporated on 08 July 2015 .

Is the Si creva capital services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Si creva capital services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Si creva capital services private limited?

5 of directors are associated with the company.