Tree Finserv Private Limited
About Tree Finserv Private Limited
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Tree Finserv Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2019PTC120554.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hitesh Gupta and Achal Seth.
The registered office is at 35/186 Bengali Mohal Near Shiwala, Kanpur, Uttar Pradesh, India – 208001.
Company details
Contact details
Tree Finserv Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address35/186 Bengali Mohal Near Shiwala, Kanpur, Uttar Pradesh, India – 208001
- 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 Tree Finserv Private Limited
Year-wise financial statements and ratios of Tree Finserv Private Limited are in the company report Buy the company report.
Board of directors of Tree Finserv Private Limited
Tree Finserv has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Gupta | Director | 27 Aug 2019 | 7 Years 1 Months | Current |
| Achal Seth | Director | 27 Aug 2019 | 7 Years 1 Months | Current |
| Swarnim Prabhat Srivastava | Director | 07 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Tree Finserv Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tree 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 Tree Finserv Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tree Finserv Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Achal Seth ceased to be Director on 05 Nov 2019.
Frequently asked questions
Tree Finserv is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 August 2019 (7+ years old) and is registered under CIN U67100UP2019PTC120554.
Tree Finserv has 3 current directors:
- Hitesh Gupta - Director
- Achal Seth - Director
- Swarnim Prabhat Srivastava - Director
The CIN (Corporate Identification Number) of Tree Finserv is U67100UP2019PTC120554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tree Finserv was incorporated on 27 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Achal Seth ceased to be Director on 05 Nov 2019. Swarnim Prabhat Srivastava was appointed as Director on 07 Sep 2019. Achal Seth was appointed as Director on 27 Aug 2019. Tree Finserv has 4 board changes on record in total.
The registered office of Tree Finserv is at 35186 Bengali Mohal Near Shiwala, Kanpur, Uttar Pradesh, India – 208001.
Tree Finserv operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Tree Finserv can be reached at its registered office: 35186 Bengali Mohal Near Shiwala, Kanpur, Uttar Pradesh, India – 208001.
Tree Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.