Yeshu Capital Services Private Limited

Yeshu Capital Services Private Limited - financial services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2017PTC289544 Incorporated 13 January 2017 ROC Nagpur HQ Nagpur, Maharashtra, India
Active Private Limited Company financial services Startup India MSME · Micro
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Nagpur
ROC office
Incorporated
13 Jan 2017
Date of incorporation

About Yeshu Capital Services Private Limited

Data last updated:

Yeshu Capital Services Private Limited is a private limited company based in Nagpur, Maharashtra, India, recognised as a startup by DPIIT. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 January 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U67190MH2017PTC289544. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonam Harshel and Suresh Kumar Chhannu Lal Sonwe.

The registered office is at Plot No 15 Swastik Nagar Jaitala Road Jaitala, Nagpur, Maharashtra, India – 440022.

Yeshu Capital Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0085413). The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U67190MH2017PTC289544
Registration Number 289544
Incorporation Date 13 January 2017
ROC Nagpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0085413
Key People
Sonam Harshel Director Suresh Kumar Chhannu Lal Sonwe Director

Recognitions & Rankings of Yeshu Capital Services

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-MH-20-0085413

Contact details

Yeshu Capital Services Private Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    Plot No 15 Swastik Nagar Jaitala Road Jaitala, Nagpur, Maharashtra, India – 440022
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Yeshu Capital Services Private Limited - one report that includes everything
  • 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
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Financials of Yeshu Capital Services Private Limited

Year-wise financial statements and ratios of Yeshu Capital Services Private Limited are in the company report Buy the company report.

Board of directors of Yeshu Capital Services Private Limited

Yeshu Capital Services has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sonam Harshel
Also directs: Kisan Mitra Agrotech Private Limited, Lisa Vikas Nidhi Limited, Sonwe Technology & Infrastructure Private Limited and 1 more
Director13 Jan 20179 Years 9 MonthsCurrent
Suresh Kumar Chhannu Lal Sonwe
Also directs: Kisan Mitra Agrotech Private Limited, Sonwe Solar Power (OPC) Private Limited, Sonwe Ride System (OPC) Private Limited and 3 more
Director13 Jan 20179 Years 9 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Yeshu Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Yeshu Capital Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Yeshu Capital Services Private Limited, buy the company report.

Recent activity

Yeshu Capital Services Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Sonam Harshel was appointed as Director on 13 Jan 2017.

Appointed
Sonam Harshel was appointed as Director.
Appointed
Suresh Kumar Chhannu Lal Sonwe was appointed as Director.
Incorporation
13 Jan 2017
Yeshu Capital Services Private Limited was registered on 13 Jan 2017 with Roc Nagpur & aged 9 years 9 months as per MCA records.

Frequently asked questions

Yeshu Capital Services is an active private limited company based in Nagpur, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 January 2017 (9+ years old) and is registered under CIN U67190MH2017PTC289544.

Yeshu Capital Services has 2 current directors:

No. Yeshu Capital Services has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Yeshu Capital Services is U67190MH2017PTC289544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yeshu Capital Services was incorporated on 13 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Nagpur.

Sonam Harshel was appointed as Director on 13 Jan 2017. Suresh Kumar Chhannu Lal Sonwe was appointed as Director on 13 Jan 2017.

Yes, Yeshu Capital Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Yeshu Capital Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0085413).

The registered office of Yeshu Capital Services is at Plot No 15 Swastik Nagar Jaitala Road Jaitala, Nagpur, Maharashtra, India – 440022.

Yeshu Capital Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.