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CLIFF FINVEST PRIVATE LIMITED




Cliff Finvest Private Limited is a Private incorporated on 08 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 56,137,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Cliff Finvest Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Cliff Finvest Private Limited are Pawan Kumar Kohli, Satish Kumar, Vicky Vig and Shweta.

Cliff Finvest Private Limited's Corporate Identification Number is (CIN) U65929DL1996PTC081063 and its registration number is 81063.Its Email address is [email protected] and its registered address is C -736, 2nd Floor, New Friends Colony South Delhi New Delhi DL 110025 IN.

Current status of Cliff Finvest Private Limited is - Active.

Company Details

CIN

U65929DL1996PTC081063

Company Name

CLIFF FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

81063

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 August 1996

Age of Company

27 years, 8 month, 11 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹56,137,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CLIFF FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C -736, 2nd Floor, New Friends Colony South Delhi New Delhi DL 110025 IN

Director Details

DIN Director Name Designation Appointment Date

00023112

PAWAN KUMAR KOHLI

Director

16 August 2016

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02 December 2002

K K K HYDRO POWER LIMITED

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22 July 1999

SHIRAD HYDRO ENERGY PRIVATE LIMITED

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17 May 2005

BAROT VALLEY HYDRO POWER PRIVATE LIMITED

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03 January 2012

J M D POWER SOLUTIONS PRIVATE LIMITED

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04 May 2010

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JMD AQUA POWER PRIVATE LIMITED

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29 July 2010

KKK TEXTILES PRIVATE LIMITED

Director

05 July 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03130226

SATISH KUMAR

Director

16 August 2017

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Other Companies Associated with

Company Designation Appointment Date

K K K EXPORTS PRIVATE LIMITED

Director

16 August 2017

K K K HYDRO POWER LIMITED

Director

16 May 2010

BAROT VALLEY HYDRO POWER PRIVATE LIMITED

Director

16 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06772538

VICKY VIG

Director

01 March 2014

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Other Companies Associated with

Company Designation Appointment Date

J M D POWER SOLUTIONS PRIVATE LIMITED

Director

04 August 2022

JMD HYDRO POWER PRIVATE LIMITED

Director

26 December 2013

JMD AQUA POWER PRIVATE LIMITED

Director

01 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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FFBPS0095N

SHWETA

Company Secretary

24 April 2019

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Other Companies Associated with

Company Designation Appointment Date

K K K HYDRO POWER LIMITED

Company Secretary

20 June 2018

J M D POWER SOLUTIONS PRIVATE LIMITED

Company Secretary

24 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U40104DL2010PTC197604
J M D POWER SOLUTIONS PRIVATE LIMITED C-736, 2nd Floor, New Friends Colony South Delhi New Delhi DL 110025 IN
U65929DL1996PTC081063
CLIFF FINVEST PRIVATE LIMITED C -736, 2nd Floor, New Friends Colony South Delhi New Delhi DL 110025 IN
U74899DL1995PTC074157
EARNMORE FINVEST PRIVATE LIMITED C-736, 2nd Floor New Friends Colony South Delhi New Delhi DL 110025 IN
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JMD HYDRO POWER PRIVATE LIMITED C-736, 2nd Floor, New Friends Colony South Delhi New Delhi DL 110025 IN
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JMD AQUA POWER PRIVATE LIMITED C-736, 2nd Floor, New Friends Colony South Delhi New Delhi DL 110025 IN
U74999DL1994NPL062131
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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