BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Subsidiary of Foreign Company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.MATTHEW JOSEPH FLANNERY, NEERAJ GUPTA, Radhika Baheti .
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.78,00,00,000 and its paid up capital is Rs.60,72,66,450. Its balance sheet was last filed on 31-03-2020. BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED Corporate Identification Number (CIN) is U65929MH2017FTC296528 and its registration number is 296528.
Contact Details & Insights
You can contact them by emailing at neeraj.gupta@branch.co. The companies registered address is Plot C-20, G Block, Near MCA, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN.
Other Details & Information
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65929MH2017FTC296528 |
| Company Name | BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 296528 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital(Rs) | 78,00,00,000 |
| Paid up Capital(Rs) | 60,72,66,450 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 23-06-2017 |
| Registered Address | Plot C-20, G Block, Near MCA, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | neeraj.gupta@branch.co |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 24-12-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for efiling) | Active |
| Last Updated On | 28-06-2021 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 07809256 | MATTHEW JOSEPH FLANNERY | 23-06-2017 |
| 08816202 | NEERAJ GUPTA | 06-08-2020 |
| BLBPB1034L | Radhika Baheti | 17-06-2019 |
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED FAQ's
