SANLEE FINVEST PRIVATE LIMITED

CIN :U67200MH2017PTC291583

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

About Company

Registered Address
Address: UNIT NO.6, GROUND FLR LBS MARG HINDUSTAN KOHINOOR IND COMP VIKHROLI W NEAR MTNL TELEPHONE EXCHANGE
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400083
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:23-Feb-2017
AUTHORISED CAPITAL

2.25 Cr

PAID UP CAPITAL

2.24 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SANLEE FINVEST 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 FINVEST 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 U67200MH2017PTC291583. From a financial perspective, the company has an authorized share capital of INR 22500000 and a paid-up capital of INR 2,24,00,000. The current status of the company is marked as "Active" as per public records.

SANLEE FINVEST PRIVATE LIMITED operates with substantial authorized capital of ₹22500000, reflecting significant business scale and operational capacity.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

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

Operating for 9 years, SANLEE FINVEST PRIVATE LIMITED has developed a stable foundation in its business domain.

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

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
UDAYAN GROVER
00123813Director12-Oct-2022

Related Companies (7)

Company NameCINDesignationAppointment Date
SANLEE FINANCIAL IFSC PRIVATE LIMITEDU64990GJ2024PTC149051Non- Individual Subscriber26-Feb-2024
APOLO EXTRUSIONS LIMITEDU27320MH2008PLC181451Managing Director01-Feb-2013
BG INFRASHELTERS PRIVATE LIMITEDU45400MH2011PTC220966Director30-Jun-2017
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
00123821Director12-Oct-2022

Related Companies (7)

Company NameCINDesignationAppointment Date
SANLEE FINANCIAL IFSC PRIVATE LIMITEDU64990GJ2024PTC149051Director26-Feb-2024
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
RESONANCE DIGITAL LLPAAG-6118Designated Partner08-Jun-2016
DEVIKA AJAY SOOD
10399369Director15-Jan-2024

Related Companies (1)

Company NameCINDesignationAppointment Date
SANLEE FINANCIAL IFSC PRIVATE LIMITEDU64990GJ2024PTC149051Director26-Feb-2024

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SANLEE FINVEST PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SANLEE FINVEST PRIVATE LIMITED is U67200MH2017PTC291583.

What is the incorporation date of SANLEE FINVEST PRIVATE LIMITED?

SANLEE FINVEST PRIVATE LIMITED was incorporated on 23-Feb-2017 as per public records.

SANLEE FINVEST PRIVATE LIMITED registered address details

UNIT NO.6, GROUND FLR LBS MARG HINDUSTAN KOHINOOR IND COMP VIKHROLI W NEAR MTNL TELEPHONE

How much is SANLEE FINVEST PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹22500000 and a paid-up capital of ₹2,24,00,000.

Is SANLEE FINVEST PRIVATE LIMITED active or inactive?

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