Investeps Financial Solutions Private Limited
About Investeps Financial Solutions Private Limited
Data last updated:
Investeps Financial Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 18 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2010PTC209123.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹11.5 Lakh. It was led by directors Rajkumar Joshi Kailash and Kailashchandra Joshi Ramchandra.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at E – 701 Amazon Building Jayraj Nagar Borivali West, Mumbai, Maharashtra, India – 400091.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Investeps Financial Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressE – 701 Amazon Building Jayraj Nagar Borivali West, Mumbai, Maharashtra, India – 400091
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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 Investeps Financial Solutions Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Investeps Financial Solutions Private Limited, buy the company report.
Board of directors of Investeps Financial Solutions Private Limited
Investeps Financial Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Joshi Kailash Also directs: Investeps Financial Solutions LLP, Mansu Consultant LLP | Director | 08 Nov 2013 | 13 Years 0 Months | As last reported |
| Kailashchandra Joshi Ramchandra | Director | 08 Nov 2013 | 13 Years 0 Months | As last reported |
Legal cases
Investeps Financial Solutions Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed against the company by Ms Urbandigs India Pvt. Ltd | Disposed |
To see the full case history of Investeps Financial Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Investeps Financial Solutions 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 Investeps Financial Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Investeps Financial Solutions Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Lokesh Mahesh Chandra Saraswat ceased to be Director on 26 Dec 2014.
Frequently asked questions
Investeps Financial Solutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Investeps Financial Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 18 October 2010 and is registered under CIN U74120MH2010PTC209123. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Investeps Financial Solutions is U74120MH2010PTC209123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Investeps Financial Solutions had 2 directors:
- Rajkumar Joshi Kailash - Director
- Kailashchandra Joshi Ramchandra - Director
Investeps Financial Solutions was incorporated on 18 October 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Investeps Financial Solutions is at E – 701 Amazon Building Jayraj Nagar Borivali West, Mumbai, Maharashtra, India – 400091.
The latest financial statements of Investeps Financial Solutions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Investeps Financial Solutions operated in the professional services industry, in the book keeping segment.
Investeps Financial Solutions has 1 court case on record: 1 filed against it.
Lokesh Mahesh Chandra Saraswat ceased to be Director on 26 Dec 2014. Raina Saraswat ceased to be Director on 26 Dec 2014. Shrey Sushil Joshi ceased to be Director on 21 Apr 2014. Investeps Financial Solutions has 5 board changes on record in total.
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