BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65929MH2017FTC296528
Authorized Capital
₹130 Cr
Paid-up Capital
₹115 Cr
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED having CIN U65929MH2017FTC296528 is a private company incorporated with MCA on 23rd June 2017. BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,30,00,00,000 and paid-up capital of ₹1,14,90,39,680. Current status of BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U65929MH2017FTC296528 |
| Company Status | Active |
| Registration Number | 296528 |
| Date of Incorporation | 23 June 2017 |
| RoC | ROC Mumbai I |
| Company Age | 8 years, 9 months, 4 days |
| Authorized Capital | ₹1,30,00,00,000 |
| Paid-up Capital | ₹1,14,90,39,680 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Activity | Other credit activities n.e.c. (Un-incorporated financial institutions in class 6599). |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
01, AWFIS Space Solutions, 4th Floor, VIOS Towers, Off Eastern Express Highway, Sewri-Chembur Road, Antop Hill, Mumbai, Mumbai, Maharashtra, India,
400037*****j.gupta@branch.co
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Website
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Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 05103064 | Director | Unlock | Unlock | |
| 06907963 | Director | Unlock | Unlock | |
| 07809256 | Director | Unlock | Unlock | |
| 08816202 | Managing Director | Unlock | Unlock |
Data sourced from MCA public records.
4 current records
FAQ's on BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED
Frequently asked questions about this company
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED having CIN U65929MH2017FTC296528 is a 8 years, 9 months, 4 days old private company incorporated with MCA on 23 June 2017. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹130 Crore and Paid-up Capital of ₹115 Crore.
The Corporate Identification Number (CIN) of BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED is U65929MH2017FTC296528.
The registered office address of BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED is 01, AWFIS Space Solutions, 4th Floor, VIOS Towers, Off Eastern Express Highway, Sewri-Chembur Road, Antop Hill, Mumbai, Mumbai, Maharashtra, India — 400037.
As per MCA records, the current status of BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹130 Crore and a Paid-up Capital of ₹115 Crore.
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED is involved in Other credit activities n.
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED has 4 directors: SURESH KUMAR JAIN (DIN: 05103064) and UMA SHANKAR PALIWAL (DIN: 06907963) and MATTHEW JOSEPH FLANNERY (DIN: 07809256) and NEERAJ GUPTA (DIN: 08816202).