Company · U67200MH2017PTC291583
Sanlee Finvest Private Limited
Sanlee Finvest Private Limited is an active company, incorporated in 2017, registered in Mumbai. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹2.24 cr
- Authorised
- ₹2.25 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nirav Hemendra Lalan | 2021 | Serving | 09304278 | |
| Umair Albasit Khan | Individual Promoter | 2021 | Serving | 08411843 |
| Udayan Grover | Director | 2022 | Serving | 00123813 |
| Ravindra Kumar Santosh Paul Grover | Director | 2022 | Serving | 00123821 |
| Devika Ajay Sood | Director | 2024 | Serving | 10399369 |
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
- Unit No.6, Ground Flr Lbs Marg Hindustan Kohinoor Ind Comp Vikhroli W Near Mtnl TelephoneExchangeMumbai, Maharashtra, 400083
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 291583
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.