Bluepearl Equifin Private Limited
About Bluepearl Equifin Private Limited
Data last updated:
Bluepearl Equifin Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 January 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1996PTC096189.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.98 Lakh. It was led by directors including Shantilal Thawarchand Jain and Satish Kumar Sancheti.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 101 Jerome Apartmentprakash Market Road Bhayander, Thane, Maharashtra, India – 401101.
Company details
Contact details
Bluepearl Equifin Private Limited's registered office is in Thane, Maharashtra.
- Registered Address101 Jerome Apartmentprakash Market Road Bhayander, Thane, Maharashtra, India – 401101
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bluepearl Equifin Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bluepearl Equifin Private Limited, buy the company report.
Board of directors of Bluepearl Equifin Private Limited
Bluepearl Equifin has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantilal Thawarchand Jain | Director | 01 Jul 1998 | 28 Years 4 Months | As last reported |
| Satish Kumar Sancheti Also directs: Supereme Rayons Private Limited, Real Dream Distribution Network Private Limited, Super Syncotex (India) Ltd and 2 more | Director | 01 Jul 1998 | 28 Years 4 Months | As last reported |
| Narendra Singh Sancheti | Director | 01 Jul 1998 | 28 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Bluepearl Equifin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bluepearl Equifin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bluepearl Equifin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bluepearl Equifin Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Narendra Singh Sancheti was appointed as Director on 01 Jul 1998.
Frequently asked questions
Bluepearl Equifin has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bluepearl Equifin was a private limited company based in Thane, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 January 1996 and is registered under CIN U65990MH1996PTC096189. The company has been struck off by the Registrar of Companies and is no longer operational.
Bluepearl Equifin had 3 directors:
- Shantilal Thawarchand Jain - Director
- Satish Kumar Sancheti - Director
- Narendra Singh Sancheti - Director
The CIN (Corporate Identification Number) of Bluepearl Equifin is U65990MH1996PTC096189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bluepearl Equifin is at 101 Jerome Apartmentprakash Market Road Bhayander, Thane, Maharashtra, India – 401101.
Bluepearl Equifin was incorporated on 11 January 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bluepearl Equifin on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Bluepearl Equifin operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Narendra Singh Sancheti was appointed as Director on 01 Jul 1998. Satish Kumar Sancheti was appointed as Director on 01 Jul 1998. Shantilal Thawarchand Jain was appointed as Director on 01 Jul 1998.
Bluepearl Equifin can be reached at its registered office: 101 Jerome Apartmentprakash Market Road Bhayander, Thane, Maharashtra, India – 401101.
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