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CAVAAL FININVEST PRIVATE LIMITED




Cavaal Fininvest Private Limited is a Private incorporated on 21 January 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Cavaal Fininvest 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 2012.

Directors of Cavaal Fininvest Private Limited are Ajay Gopikisan Piramal, Swati Ajay Piramal, Anand Ajay Piramal, Nandini Ajay Piramal and Vinod Gadaiya.

Cavaal Fininvest Private Limited's Corporate Identification Number is (CIN) U65990MH1999PTC117937 and its registration number is 117937.Its Email address is [email protected] and its registered address is PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN.

Current status of Cavaal Fininvest Private Limited is - Amalgamated.

Company Details

CIN

U65990MH1999PTC117937

Company Name

CAVAAL FININVEST PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

117937

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 January 1999

Age of Company

25 years, 2 month, 26 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

₹10,000,000

Paid up capital

₹10,000,000

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 2012

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 CAVAAL FININVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00028116

AJAY GOPIKISAN PIRAMAL

Director

15 October 2007

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00067125

SWATI AJAY PIRAMAL

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15 October 2007

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00286085

ANAND AJAY PIRAMAL

Director

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00286092

NANDINI AJAY PIRAMAL

Director

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AIRPG9024D

VINOD GADAIYA

Company Secretary

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CFO(KMP)

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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

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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