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ATAM VALLABH FINANCIERS LTD




Atam Vallabh Financiers Ltd is a Public incorporated on 24 June 1972. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45,000,000 and its paid up capital is Rs. 44,500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Atam Vallabh Financiers Ltd's Annual General Meeting (AGM) was last held on 28 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Atam Vallabh Financiers Ltd are Monica Oswal, Abhilash Oswal, Sambhav Oswal, Dinesh Oswal, Manisha Oswal, .

Atam Vallabh Financiers Ltd's Corporate Identification Number is (CIN) U67120DL1972PLC006180 and its registration number is 6180.Its Email address is atamvallabh@owmnahar.com and its registered address is 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN , - , .

Current status of Atam Vallabh Financiers Ltd is - Active.

Company Details

CIN

U67120DL1972PLC006180

Company Name

ATAM VALLABH FINANCIERS LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

6180

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 June 1972

Age of Company

48 years, 0 month, 11 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹45,000,000

Paid up capital

₹44,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: atamvallabh@owmnahar.com

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Address:

105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00566052

MONICA OSWAL

Director

12 October 1999

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ABHILASH OSWAL

Director

13 August 2014

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SIMRAN AND SHANAYA COMPANY LIMITED

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J L.GROWTH FUND LIMITED

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Company Designation Appointment Date Cessation Date

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07619112

SAMBHAV OSWAL

Director

30 January 2017

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Company Designation Appointment Date

VANAIK INVESTORS LTD

Director

30 January 2017

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12 December 2019

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30 January 2017

NAHAR GROWTH FUND PRIVATE LIMITED

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30 January 2017

CLOSETTRUNK PRIVATE LIMITED

Director

28 September 2018

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Company Designation Appointment Date Cessation Date

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00607290

DINESH OSWAL

Director

06 May 1985

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Company Designation Appointment Date

OSWAL WOOLLEN MILLS LTD

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13 July 1992

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Managing Director

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VARDHMAN INVESTMENTS LTD

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06948181

MANISHA OSWAL

Director

13 August 2014

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Company Designation Appointment Date

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Additional Director

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999DL1991PLC043054
J L.GROWTH FUND LIMITED 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
U74899DL1983PTC015104
KULU INVESTMENT AND TRADING PVT LTD 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
U74899DL1991PTC043052
ABHILASH GROWTH FUND PRIVATE LIMITED 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
U67120DL1972PLC006180
ATAM VALLABH FINANCIERS LTD 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
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CABOT TRADING AND INVESTMENT CO PVT LTD 105, Ashoka Estate 24, Barakhamba Road New Delhi New Delhi DL 110001 IN
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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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