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AIBC FINANCIAL CONSULTANTS PRIVATE LIMITED




Aibc Financial Consultants Private Limited is a Private incorporated on 19 November 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,880,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Aibc Financial Consultants 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 Aibc Financial Consultants Private Limited are Ramesh Harigopal Chawla, Mohinish Ramesh Chawla and Mansi Mohinish Chawla.

Aibc Financial Consultants Private Limited's Corporate Identification Number is (CIN) U63010MH1998PTC117150 and its registration number is 117150.Its Email address is [email protected] and its registered address is 18-D, A WING 1ST FLOOR, SITA ESTATE, AZIZ BAUG, MAHUL ROAD, CHEMBUR EAST MUMBAI Mumbai City MH 400074 IN.

Current status of Aibc Financial Consultants Private Limited is - Active.

Company Details

CIN

U63010MH1998PTC117150

Company Name

AIBC FINANCIAL CONSULTANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

117150

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 November 1998

Age of Company

25 years, 4 month, 27 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹5,000,000

Paid up capital

₹3,880,000

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 AIBC FINANCIAL CONSULTANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

18-D, A WING 1ST FLOOR, SITA ESTATE, AZIZ BAUG, MAHUL ROAD, CHEMBUR EAST MUMBAI Mumbai City MH 400074 IN

Director Details

DIN Director Name Designation Appointment Date

02000841

RAMESH HARIGOPAL CHAWLA

Managing Director

19 November 1998

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Other Companies Associated with

Company Designation Appointment Date

MERICURE TRADERS LLP

Designated Partner

12 March 2016

ROCKLAND HOLDINGS PRIVATE LIMITED

Additional Director

30 December 2011

CEREBRAL MULTI TRADING PRIVATE LIMITED

Director

28 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02000952

MOHINISH RAMESH CHAWLA

Director

16 February 2004

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Other Companies Associated with

Company Designation Appointment Date

ROCKLAND HOLDINGS PRIVATE LIMITED

Additional Director

30 December 2011

LONAVLA REALTY PRIVATE LIMITED

Director

25 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07663867

MANSI MOHINISH CHAWLA

Director

18 December 2017

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Other Companies Associated with

Company Designation Appointment Date

LONAVLA REALTY PRIVATE LIMITED

Director

25 November 2016

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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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

90367713

2006-03-17

-

-

1,114,219

CITI BANK

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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