ND FINTRANS SERVICES PRIVATE LIMITED
ND FINTRANS SERVICES PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 2 promoter(s) of the company viz.GEETA DEVI SINGHANIA, SANDEEP SINGHANIA .
ND FINTRANS 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.40,00,000 and its paid up capital is Rs.3,00,000. Its balance sheet was last filed on 31-03-2022. ND FINTRANS SERVICES PRIVATE LIMITED Corporate Identification Number (CIN) is U65900DL2006PTC148345 and its registration number is 148345.
Contact Details & Insights
You can contact them by emailing at knock@aterniti.com. The companies registered address is UGF-7 MERCANTILE HOUSE 15, KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN.
Other Details & Information
ND FINTRANS SERVICES PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65900DL2006PTC148345 |
| Company Name | ND FINTRANS SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 148345 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 40,00,000 |
| Paid up Capital(Rs) | 3,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-04-2006 |
| Registered Address | UGF-7 MERCANTILE HOUSE 15, KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN |
| Address other than R/o where all or any books of account and papers are maintained | UGF- 7, MERCANTILE HOUSE 15 KASTURBA GANDHI MARG NEW DELHI DL 110001 IN |
| Email Id | knock@aterniti.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 07-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01286724 | GEETA DEVI SINGHANIA | 13-02-2007 |
| 01456864 | SANDEEP SINGHANIA | 29-11-2013 |
ND FINTRANS SERVICES PRIVATE LIMITED FAQ's
