You are here

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, 3 month, 9 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,880,000

Number of Employees

Login to view

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

DINDirector NameDesignationAppointment Date

02000841

RAMESH HARIGOPAL CHAWLA

Managing Director

19 November 1998

View other directorships

Other Companies Associated with

CompanyDesignationAppointment 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

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02000952

MOHINISH RAMESH CHAWLA

Director

16 February 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ROCKLAND HOLDINGS PRIVATE LIMITED

Additional Director

30 December 2011

LONAVLA REALTY PRIVATE LIMITED

Director

25 November 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07663867

MANSI MOHINISH CHAWLA

Director

18 December 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

LONAVLA REALTY PRIVATE LIMITED

Director

25 November 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65990MH1984PTC034194
ROCKLAND HOLDINGS PRIVATE LIMITED18-D, A WING, FIRST FLOOR, SITA ESTATE AZIZ BAUG, MAHUL ROAD, CHEMBUR ROAD MUMBAI Mumbai City MH 400074 IN
U60231MH2011PTC212102
JBR ENTERPRISE PRIVATE LIMITED12-A, A WING, 1ST FLOOR, SITA ESTATE AZIZ BAUG, MAHUL ROAD, CHEMBUR MUMBAI Mumbai City MH 400074 IN
U85300MH2020NPL340069
MALLESH CHARITABLE FOUNDATIONUnit-18A, 1 Floor, A- Wing Sita Estate, Mahul Rd, Aziz Bagh, Chembur East, Mumbai Mumbai City MH 400074 IN
U93030MH2013PTC246094
GENIIALE SOLUTIONS PRIVATE LIMITED5D , 1ST FLOOR , A WING SITA ESTATE, AZIZ BAUG , CHEMBUR MUMBAI Mumbai City MH 400074 IN
U74120MH2014PTC257949
ANAYA RETAILERS PRIVATE LIMITEDUnit No. 11-F, Ground Floor, A Wing, Sita Estate Aziz Baug Road, Near HP Petrol Pump, Chembur East Mumbai Mumbai City MH 400074 IN
U11100MH2016PTC286011
CRAFT LUBE INDIA PRIVATE LIMITED4/A SITA ESTATE 1ST FLOOR AZIZ BAUGH MAHUL ROAD CHEMBUR MUMBAI Mumbai City MH 400074 IN
U45201MH2013PTC241737
SCALABLE GLOBAL VENTURES PRIVATE LIMITEDUNIT 15A,B WING,1ST FLOOR SITA ESTATE,AZIZ BAUG,CHEMBUR,MUMBAI MUMBAI Mumbai City MH 400074 IN
U63090MH2003PTC139091
KAILASH TRANSLINES PRIVATE LIMITED4/A, SITA ESTATE, 1ST FLOOR, AZIZ BAUG MAHUL ROAD, CHEMBUR, MUMBAI MH 400074 IN
U74900MH2008PTC186646
SAAWAZ LINERS PRIVATE LIMITED9A/B, 'B' WING, 1st FLOOR, SITA ESTATE, AZIZ BAUG, CHEMBUR (EAST) MUMBAI MH 400074 IN
View all 859 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90367713

2006-03-17

-

-

1,114,219

CITI BANK

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page