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Bluepearl Equifin Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 1996.

1996 | Thane, Maharashtra, India | Struck Off
Last Updated:

About Bluepearl Equifin Private Limited

Bluepearl Equifin Private Limited, a struck off private limited company, was established on 11 January 1996 in Thane, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1996PTC096189. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Shantilal Thawarchand Jain (Director), Satish Kumar Sancheti (Director), Narendra Singh Sancheti (Director). Its latest AGM occurred on 29 September 2010, with the balance sheet filed on 31 March 2010. It is based at 101 Jerome Apartmentprakash Market Road Bhayander, Thane, Maharashtra, 401101.

Company Details

  • CIN/LLPIN

    U65990MH1996PTC096189

  • Registration Number

    096189

  • Incorporation Date

    11 January 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Bluepearl Equifin Private Limited

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Who are the key members and board of directors at Bluepearl Equifin Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shantilal Thawarchand JainDirector01 Jul 1998Current
Satish Kumar SanchetiDirector01 Jul 1998Current
Narendra Singh SanchetiDirector01 Jul 1998Current

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Financial Performance of Bluepearl Equifin.

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Bluepearl Equifin profit and loss trends over time
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What is the Ownership and Shareholding Structure of Bluepearl Equifin?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Bluepearl Equifin?

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Alerts

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Latest Updates, News, and FAQs on Bluepearl Equifin

Recent Activity within the Organization

  • Annual General Meeting

    The activity Bluepearl Equifin Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Bluepearl Equifin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Shantilal Thawarchand Jain was appointed as a Director was appointed as a Director on 01 Jul 1998 & has been associated with this company since 27 years 5 months . was completed.

  • Director Appointment

    Satish Kumar Sancheti was appointed as a Director was appointed as a Director on 01 Jul 1998 & has been associated with this company since 27 years 5 months . was recorded as a recent event.

  • Director Appointment

    Narendra Singh Sancheti was appointed as a Director was appointed as a Director on 01 Jul 1998 & has been associated with this company since 27 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Bluepearl Equifin Private Limited was registered on 11 Jan 1996 with Roc Mumbai & aged 29 years 10 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Bluepearl Equifin Private Limited?

    The CIN of Bluepearl Equifin Private Limited is U65990MH1996PTC096189.

  • Where is Bluepearl Equifin Private Limited headquartered?

    Bluepearl Equifin Private Limited is headquartered at 101 Jerome Apartmentprakash Market Road Bhayander, Thane, Maharashtra, 401101.

  • When was Bluepearl Equifin Private Limited incorporated?

    Bluepearl Equifin Private Limited was incorporated on 11 January 1996.

  • Who are the current directors of Bluepearl Equifin Private Limited?

    The current directors of Bluepearl Equifin Private Limited are

  • What is the primary industry of Bluepearl Equifin Private Limited?

    The primary industry of Bluepearl Equifin Private Limited is Financial Services.

  • Is Bluepearl Equifin Private Limited a listed company?

    Bluepearl Equifin Private Limited is unlisted.

  • What is the capital structure of Bluepearl Equifin Private Limited?

    The authorized capital of Bluepearl Equifin Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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