Indian Company Master Data Made Simple
Iii Financial Solutions Private Limited
Iii Financial Solutions Private Limited began operations in 2012 and has been in business for 14 years. Corporate ID: U67190DL2012PTC229706, registered with number 229706. It falls under the category of company limited by shares. The company has an authorized share capital of ₹2.00 crore. This company’s paid-up capital is valued at ₹53.15 lakh.
The company’s main operations are related to activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. It is incorporated within the Delhi registry. Iii Financial Solutions Private Limited is incorporated at 316, B-4, Paryatan Vihar Vasundhra Enclave, East Delhi, New Delhi, Delhi, India, 110096. Iii Financial Solutions Private Limited holds an active company status. The company’s Permanent Account Number (PAN) is AACCI8023Q. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 06/01/2012
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹53,15,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCI8023Q1Z6 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/01/2012 | Kusum Sud | 00457191 | Director | View other directorships |
| 06/01/2012 | Avinash Chander Sud | 00450436 | Whole-time director | View other directorships |
| 06/01/2012 | Dhiraj Sharma | 05149672 | Director | View other directorships |
| 05/08/2014 | Beena Pandey | 06941737 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Form MGT-7A-14112024_signed | - |
| 27/10/2024 | Form AOC-4-27102024_signed | - |
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Address
Frequently Asked Questions
The current board member of Iii Financial Solutions Private Limited are:
- Kusum Sud
- Beena Pandey
- Avinash Chander Sud
- Dhiraj Sharma