About Sanspots Finserv Private Limited
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Sanspots Finserv Private Limited is a private limited company based in Rajura, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 January 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2023PTC397075.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harshal Bhimrav Upare and Anmol Ajam Hashmi.
The registered office is at C/O Bhimrao Dewaji Upase At Post – Rajura Bamanwada Taluka – Rajura Dt – Chandrapur, Maharashtra, India – 442907.
Court records list 1 case involving the company, including 1 filed against it.
For more details, the company can be reached via its website sanspots.com.
Company details
Contact details
Sanspots Finserv Private Limited's registered office is in Rajura, Maharashtra.
- Registered AddressC/O Bhimrao Dewaji Upase At Post – Rajura Bamanwada Taluka – Rajura Dt – Chandrapur, Maharashtra, India – 442907
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sanspots Finserv Private Limited
Year-wise financial statements and ratios of Sanspots Finserv Private Limited are in the company report Buy the company report.
Board of directors of Sanspots Finserv Private Limited
Sanspots Finserv has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshal Bhimrav Upare Also directs: Sanspots Private Limited | Director | 06 Jan 2023 | 3 Years 10 Months | Current |
| Anmol Ajam Hashmi Also directs: Sanspots Private Limited | Director | 06 Jan 2023 | 3 Years 10 Months | Current |
Legal cases
Sanspots Finserv 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 |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by Oyo Workspaces India Private Limited | Disposed |
To see the full case history of Sanspots Finserv 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 Sanspots Finserv 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 Sanspots Finserv Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanspots Finserv Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Anmol Ajam Hashmi was appointed as Director on 06 Jan 2023.
Frequently asked questions
Sanspots Finserv is an active private limited company based in Rajura, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 January 2023 (3+ years old) and is registered under CIN U67190MH2023PTC397075.
Sanspots Finserv has 2 current directors:
- Harshal Bhimrav Upare - Director
- Anmol Ajam Hashmi - Director
The CIN (Corporate Identification Number) of Sanspots Finserv is U67190MH2023PTC397075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanspots Finserv has 1 court case on record: 1 filed against it.
Sanspots Finserv was incorporated on 06 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Anmol Ajam Hashmi was appointed as Director on 06 Jan 2023. Harshal Bhimrav Upare was appointed as Director on 06 Jan 2023.
Sanspots Finserv can be reached through the website sanspots.com. Its registered office is in Rajura, Maharashtra, India.
The registered office of Sanspots Finserv is at CO Bhimrao Dewaji Upase At Post – Rajura Bamanwada Taluka – Rajura Dt – Chandrapur, Maharashtra, India – 442907.
Sanspots Finserv operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Sanspots Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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