It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 | Mumbai, Maharashtra, India | ActiveViolet Arch Capital Advisors Private Limited, a active private limited company, was established on 09 November 2010 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67190MH2010PTC209904. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹9.14 Cr.
It upholds a active non-compliant status. Its leadership includes Anthony Raymond Dsouza (Nominee Director), Bajrang Kumar Choudhary (Nominee Director). Past directors included Mohameed Mustafa Ansari, Anjan Mitra, Anthony Raymond Dsouza. It holds ₹31.75 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2012, with the balance sheet filed on 31 March 2012. It is based at 88 872, Mahavir Nagar, Sidhivinayak Mhb Colony, Kandivli West, Mumbai, Maharashtra, 400067.
U67190MH2010PTC209904
209904
09 November 2010
₹20.00 Cr
₹9.14 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anthony Raymond Dsouza | Nominee Director | 09 Aug 2012 | Current |
| Bajrang Kumar Choudhary | Nominee Director | 30 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2012 | Past |
| Pramod Abcsdd | Nominee Director | 16 Sep 2013 | Past |
| Pramod Abcsdd | Nominee Director | 03 Jan 2014 | Past |
| Pramod Abcsdd | Additional Director | 10 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 06 Aug 2012 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
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₹317,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2011 | Srei Infrastructure Finance Limited | ₹31.75 Cr | Open |
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Violet Arch Capital Advisors has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Violet Arch Capital Advisors Private Limited last Annual general meeting of members was held on 31 Dec 2012 as per latest MCA records. was completed.
Progress on Anthony Raymond Dsouza was appointed as a Nominee Director was appointed as a Nominee Director on 09 Aug 2012 & has been associated with this company since 13 years 3 months . was documented.
Progress on Bajrang Kumar Choudhary was appointed as a Nominee Director was appointed as a Nominee Director on 30 Apr 2012 & has been associated with this company since 13 years 7 months . was documented.
The activity Violet Arch Capital Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was completed.
A charge with Srei Infrastructure Finance Limited amounted to Rs. 31.75 Cr with Charge ID 10302653 was registered on 16 Aug 2011. was recorded as a recent event.
Violet Arch Capital Advisors Private Limited was registered on 09 Nov 2010 with Roc Mumbai & aged 15 years 21 days as per MCA records. was recorded as a recent event.
The CIN of Violet Arch Capital Advisors Private Limited is U67190MH2010PTC209904.
Violet Arch Capital Advisors Private Limited is headquartered at 88 872, Mahavir Nagar, Sidhivinayak Mhb Colony, Kandivli West, Mumbai, Maharashtra, 400067.
Violet Arch Capital Advisors Private Limited was incorporated on 09 November 2010.
The current directors of Violet Arch Capital Advisors Private Limited are
The primary industry of Violet Arch Capital Advisors Private Limited is Financial Services.
Violet Arch Capital Advisors Private Limited is unlisted.
The authorized capital of Violet Arch Capital Advisors Private Limited is ₹20.00 Cr, and the paid-up capital is ₹9.14 Cr.
The compliance status of Violet Arch Capital Advisors Private Limited is Active Non-Compliant.
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