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CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED




Consolidated Industrial Finance Private Limited is a Private incorporated on 28 April 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 1,737,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Consolidated Industrial Finance 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 2022.

Directors of Consolidated Industrial Finance Private Limited are Ravindra Manilal Sanghvi, Sucheta Ravindra Sanghvi and Vishal Ravindra Sanghvi.

Consolidated Industrial Finance Private Limited's Corporate Identification Number is (CIN) U65990MH1976PTC018991 and its registration number is 18991.Its Email address is [email protected] and its registered address is 1005, MAKER CHAMBERS V, PLOT NO. 221, JAMNALAL BAJAJ NAGAR, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN.

Current status of Consolidated Industrial Finance Private Limited is - Active.

Company Details

CIN

U65990MH1976PTC018991

Company Name

CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

18991

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 April 1976

Age of Company

47 years, 11 month, 25 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹1,737,500

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 2022

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 CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1005, MAKER CHAMBERS V, PLOT NO. 221, JAMNALAL BAJAJ NAGAR, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00247382

RAVINDRA MANILAL SANGHVI

Director

09 May 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

17 August 2023

BONSAI TRADING AND INVESTMENT PRIVATELIMITED

Director

05 June 1995

VISHAL SHARES AND SECURITIES PRIVATELIMITED

Director

17 May 1995

MAHAVIR NRI CONULTANCY PVT LTD

Director

21 September 1989

RAVIJIT REALTY PRIVATE LIMITED

Director

03 May 2006

KAVISHA FINE HOMES PRIVATE LIMITED

Director

28 July 1995

RUSHABH REALTY PRIVATE LIMITED

Director

08 January 2010

SKY SOFTECH LIMITED

Director

03 February 2000

MAHARAO PRAGMULJI AND PRITIDEVIFOUNDATION

Director

01 November 2021

SMT SUCHETA SANGHVI FOUNDATION

Wholetime Director

26 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00488879

SUCHETA RAVINDRA SANGHVI

Director

10 March 2021

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Other Companies Associated with

Company Designation Appointment Date

BONSAI TRADING AND INVESTMENT PRIVATELIMITED

Director

05 June 1995

VISHAL SHARES AND SECURITIES PRIVATELIMITED

Director

17 May 1995

MAHAVIR NRI CONULTANCY PVT LTD

Director

21 September 1989

MAHARAO PRAGMULJI AND PRITIDEVIFOUNDATION

Director

01 November 2021

SMT SUCHETA SANGHVI FOUNDATION

Director

26 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07746503

VISHAL RAVINDRA SANGHVI

Director

09 May 2017

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Other Companies Associated with

Company Designation Appointment Date

DEALSAFE LLP

Designated Partner

18 December 2020

-

Designated Partner

17 August 2023

BONSAI TRADING AND INVESTMENT PRIVATELIMITED

Director

23 February 2017

RAVIJIT REALTY PRIVATE LIMITED

Director

15 January 2019

KAVISHA FINE HOMES PRIVATE LIMITED

Director

15 January 2019

MAHARAO PRAGMULJI AND PRITIDEVIFOUNDATION

Director

23 December 2021

SMT SUCHETA SANGHVI FOUNDATION

Director

26 May 2022

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

U65990MH1976PTC018991
CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED 1005, MAKER CHAMBERS V, PLOT NO. 221, JAMNALAL BAJAJ NAGAR, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U67190MH1989PTC053575
MAHAVIR NRI CONULTANCY PVT LTD 1005, MAKER CHAMBERS V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 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

90233248

1984-05-30

-

2004-12-09

100,000

BANK OF INDIA

90236673

1983-10-27

-

2004-11-02

300,000

KARNATAKA BANK LTD

90236726

1985-10-26

-

2004-11-02

500,000

KARNATAKA BANK LTD

90236759

1987-01-13

2000-04-04

2001-01-31

750,000

THE KARNATAKA BANK LTD

90236761

1987-01-23

1997-10-27

2021-08-03

750,000

THE KARNATAKA BANK LTD

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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