It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 1996.
1996 | Navi Mumbai, Maharashtra, India | Struck OffDeluxe Equifin Private Limited, a struck off private limited company, was established on 07 June 1996 in Navi Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1996PTC100078. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Surekha Anil Nambiar (Director), Binu Roby (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 204, Krishnai, Plot No. 229, Sector-21, Nerul, Navi Mumbai, Navi Mumbai, Maharashtra, 400706.
U67120MH1996PTC100078
100078
07 June 1996
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surekha Anil Nambiar | Director | 01 Oct 2005 | Current |
| Binu Roby | Director | 01 Oct 2005 | Current |
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There are no open charges registered against the company as per our records.
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Deluxe Equifin Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
The activity Deluxe Equifin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
Surekha Anil Nambiar was appointed as a Director was appointed as a Director on 01 Oct 2005 & has been associated with this company since 20 years 3 months . was recorded as a recent event.
Binu Roby was appointed as a Director was appointed as a Director on 01 Oct 2005 & has been associated with this company since 20 years 3 months . was recorded as a recent event.
Progress on Deluxe Equifin Private Limited was registered on 07 Jun 1996 with Roc Mumbai & aged 29 years 7 months as per MCA records. was documented.
The CIN of Deluxe Equifin Private Limited is U67120MH1996PTC100078.
Deluxe Equifin Private Limited is headquartered at 204, Krishnai, Plot No. 229, Sector-21, Nerul, Navi Mumbai, Navi Mumbai, Maharashtra, 400706.
Deluxe Equifin Private Limited was incorporated on 07 June 1996.
The current directors of Deluxe Equifin Private Limited are
The primary industry of Deluxe Equifin Private Limited is Financial Services.
Deluxe Equifin Private Limited is unlisted.
The authorized capital of Deluxe Equifin Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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