Company Information

CIN
Status
Date of Incorporation
23 June 2017
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
767,590,260
Authorised Capital
780,000,000

Directors

Dhwani Dinesh Punamiya
Dhwani Dinesh Punamiya
Company Secretary
over 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
almost 3 years ago
Matthew Joseph Flannery
Matthew Joseph Flannery
Beneficial Owner
over 8 years ago

Past Directors

Charishma Chotalia Rajesh
Charishma Chotalia Rajesh
Director
over 8 years ago

Registered Trademarks

Branch Branch International Financial Services

[Class : 36] Financial Services

Charges

104 Crore
11 December 2021
Cauris Series Llc Capital Series Two Zero Two One
29 Crore
29 June 2021
One Seven Five Four Factory Llc Series Iii
75 Crore
29 September 2023
Others
0
18 September 2023
Others
0
26 September 2023
Others
0
30 August 2023
Others
0
05 May 2023
Others
0
11 December 2021
Others
0
29 June 2021
Others
0
29 November 2023
Others
0
29 November 2023
Others
0
29 September 2023
Others
0
18 September 2023
Others
0
26 September 2023
Others
0
30 August 2023
Others
0
05 May 2023
Others
0
11 December 2021
Others
0
29 June 2021
Others
0