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DELUXE EQUIFIN PRIVATE LIMITED

CIN: U67120MH1996PTC100078

Strike OffPrivate CompanyUnlisted
Incorporated: 7 June 1996Age: 29 years, 11 months, 13 daysRoC: ROC Mumbai IILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2014

Balance Sheet

31 Mar 2014

DELUXE EQUIFIN PRIVATE LIMITED having CIN U67120MH1996PTC100078 is a private company incorporated with MCA on 7th June 1996. DELUXE EQUIFIN PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of DELUXE EQUIFIN PRIVATE LIMITED is Strike Off.

Company Information

CINU67120MH1996PTC100078
Company StatusStrike Off
Registration Number100078
Date of Incorporation7 June 1996
RoCROC Mumbai II
Company Age29 years, 11 months, 13 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM30 September 2014
Date of Latest Balance Sheet31 March 2014

Contact Information

Registered Address

204, KRISHNAI, PLOT NO. 229, SECTOR-21, NERUL, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India,

400706

Email

*****har@transwarranty.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
BR
BINU ROBY

DIN: 01390335 · Director

Appointed: Locked

SA
SUREKHA ANIL NAMBIAR

DIN: 00248764 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on DELUXE EQUIFIN PRIVATE LIMITED

Frequently asked questions about this company

DELUXE EQUIFIN PRIVATE LIMITED having CIN U67120MH1996PTC100078 is a 29 years, 11 months, 13 days old private company incorporated with MCA on 7 June 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of DELUXE EQUIFIN PRIVATE LIMITED is U67120MH1996PTC100078.

The registered office address of DELUXE EQUIFIN PRIVATE LIMITED is 204, KRISHNAI, PLOT NO. 229, SECTOR-21, NERUL, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India — 400706.

As per MCA records, the current status of DELUXE EQUIFIN PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2014. The company last updated its financials on 31 March 2014.

DELUXE EQUIFIN PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

DELUXE EQUIFIN PRIVATE LIMITED is involved in Security dealing activities.

DELUXE EQUIFIN PRIVATE LIMITED has 2 directors: BINU ROBY (DIN: 01390335) and SUREKHA ANIL NAMBIAR (DIN: 00248764).