Indian Company Master Data Made Simple
Liqui Finance Solutions Private Limited
Established in 2003, Liqui Finance Solutions Private Limited has 23 years of operational experience. Corporate ID: U67190MH2003PTC139208, registered with number 139208. Liqui Finance Solutions Private Limited is registered as company limited by shares. Its authorized capital has been set at ₹15.00 lakh. Paid-up capital for the company equals ₹15.00 lakh.
Its core business comprises 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 ROC Mumbai II registry. Liqui Finance Solutions Private Limited’s registered office is at Zb-5, Flower Valley Shopping Centre, Gate No. 2, Eastern Express Highway Service Road, Th, Ane (w), Thane, Maharashtra, India, 400601. It is an active company at present. For correspondence, the registered email address is peter@finasols.com.
Company Overview
- CIN
- Date of Incorporation
- 18/02/2003
- Company Status
- Active
- RoC
- ROC Mumbai II
- Registration Number
- Balance sheet date
- 31/03/2020
- 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
- ₹15,00,000.00
- Paid up Capital
- ₹15,00,000.00
- 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
- peter@finasols.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/02/2003 | Peter Francis Rodrigues | 02309982 | Director | View other directorships |
| 18/02/2003 | Sanjaykumar Gurucharanlal Wasan | 02310805 | Director | View other directorships |
Business Network
Directors 2
- Peter Francis RodriguesDirector
- Sanjaykumar Gurucharanlal WasanDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B73520082 | 26/03/2013 | ₹1,00,00,000.00 | Thane Bharat Sahakari Bank Ltd. |
| A47433313 | 20/06/2008 | ₹1,80,00,000.00 | Thane Bharat Sahkari Bank Ltd. |
| B18616136 | 19/03/2008 | ₹60,00,000.00 | Thane Bharat Sahakari Bank Ltd |
| A02357424 | 22/07/2006 | ₹1,25,00,000.00 | Standard Chartered Bank |
| A02356426 | 20/07/2006 | ₹27,00,000.00 | Standard Chartered Bank |
| A02711893 | 17/12/2003 | ₹20,00,000.00 | Thane Bharat Sahakari Bank Ltd. |
| A02712057 | 17/12/2003 | ₹20,00,000.00 | Thane Bharat Sahakari Bank Ltd. |
| A02711950 | 03/12/2003 | ₹34,00,000.00 | Thane Bharat Sahakari Bank Ltd. |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Liqui Finance Solutions Private Limited are:
- Peter Francis Rodrigues
- Sanjaykumar Gurucharanlal Wasan