SANLEE FINANCIAL IFSC PRIVATE LIMITED

CIN :U64990GJ2024PTC149051

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: PLOT No.T1 &T4, N/A Road Block 11, Zone 1, SEZ-PA
District: Gandhi Nagar
City: Gandhinagar
State: Gujarat
Country: India
Pincode: 382355
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:26-Feb-2024
AUTHORISED CAPITAL

15.00 L

PAID UP CAPITAL

1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SANLEE FINANCIAL IFSC PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SANLEE FINANCIAL IFSC PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U64990GJ2024PTC149051. From a financial perspective, the company has an authorized share capital of INR 1500000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

SANLEE FINANCIAL IFSC PRIVATE LIMITED maintains an authorized capital of ₹1500000, supporting its business operations and growth initiatives.

SANLEE FINANCIAL IFSC PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

As a relatively new entity incorporated 2 years ago, the company is in its growth phase.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
UDAYAN GROVER
00123813Director26-Feb-2024

Related Companies (7)

Company NameCINDesignationAppointment Date
APOLO EXTRUSIONS LIMITEDU27320MH2008PLC181451Managing Director01-Feb-2013
BG INFRASHELTERS PRIVATE LIMITEDU45400MH2011PTC220966Director30-Jun-2017
SANLEE FINVEST PRIVATE LIMITEDU67200MH2017PTC291583Director12-Oct-2022
RAVNAR ALLOYS PRIVATE LIMITEDU27100MH2010PTC203080Director12-May-2010
GROVER METALLOYS LIMITEDU27100MH2004PLC146549Director26-May-2004
INCREDIBLE PROPERTIES PRIVATE LIMITEDU45202MH1994PTC083347Director21-Jul-2010
RESONANCE DIGITAL LLPAAG-6118Designated Partner08-Jun-2016
RAVINDRA KUMAR SANTOSH PAUL GROVER
00123821Director26-Feb-2024

Related Companies (7)

Company NameCINDesignationAppointment Date
RAVNAR ALLOYS PRIVATE LIMITEDU27100MH2010PTC203080Director12-May-2010
GROVER METALLOYS LIMITEDU27100MH2004PLC146549Director26-May-2004
APOLO EXTRUSIONS LIMITEDU27320MH2008PLC181451Managing Director01-Feb-2013
INCREDIBLE PROPERTIES PRIVATE LIMITEDU45202MH1994PTC083347Director21-Jul-2010
BG INFRASHELTERS PRIVATE LIMITEDU45400MH2011PTC220966Director16-Aug-2011
SANLEE FINVEST PRIVATE LIMITEDU67200MH2017PTC291583Director12-Oct-2022
RESONANCE DIGITAL LLPAAG-6118Designated Partner08-Jun-2016
DEVIKA AJAY SOOD
10399369Director26-Feb-2024

Related Companies (1)

Company NameCINDesignationAppointment Date
SANLEE FINVEST PRIVATE LIMITEDU67200MH2017PTC291583Director15-Jan-2024

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find SANLEE FINANCIAL IFSC PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of SANLEE FINANCIAL IFSC PRIVATE LIMITED is U64990GJ2024PTC149051.

SANLEE FINANCIAL IFSC PRIVATE LIMITED date of incorporation

SANLEE FINANCIAL IFSC PRIVATE LIMITED was incorporated on 26-Feb-2024 as per public records.

Where is SANLEE FINANCIAL IFSC PRIVATE LIMITED registered office located?

PLOT No.T1 &T4, N/A Road

SANLEE FINANCIAL IFSC PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹1500000 and a paid-up capital of ₹1,00,000.

SANLEE FINANCIAL IFSC PRIVATE LIMITED company status check

As per public records, the company status is marked as "Active".