Company · U65929MH2017FTC296528
Branch International Financial Services Private Limited
Branch International Financial Services Private Limited is an active company, incorporated in 2017, registered in Mumbai. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹92.35 cr
- Authorised
- ₹100 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Matthew Joseph Flannery | Director | 2017 | Serving | 07809256 |
| Neeraj Gupta | Director | 2020 | Serving | 08816202 |
| Dhwani Dinesh Punamiya | Manager/Secretary | 2022 | Serving | 10053980 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 01, Awfis Space Solutions, 4th Floor, Vios TowersOff Eastern Express Highway, Sewri-Chembur RoadAntop Hill, MumbaiMumbai, Maharashtra, 400037
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · subsidiary of company incorporated outside India
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 296528
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.