CIN |
|
|
Company Name |
EDISON FINVEST P LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
78482 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 May 1994 |
|
Age of Company |
29 years, 11 month, 1 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EDISON FINVEST P LTD
Email ID: [email protected]
Website: http://www.cipher.in (Incorrect website?)
Address:
D/G - 1 ,NEELKANTH COMPLEX SAHAR ROAD , ANDHERI-EAST MUMBAI MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00136683 |
Director |
09 May 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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06893550 |
Additional Director |
01 October 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U32109MH1982PTC028706 |
CAPTAIN ELECTRO TEKNIKS PRIVATE LIMITED | G1&G2, GROUND FLOOR, SHITAL BLDG, CHAKALA JUSTICE CHAGLA ROAD( OFF SAHAR ROAD) ANDHERI EAST MUMBAI MH 400099 IN |
U74999MH2016PTC285015 |
IMPRESS INDIA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | OFFICE NO. 104 1ST FLOOR, RANGOLI APARTMENT TO SAHAR AIR CARGO COMPLEX SAHAR ROAD ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
U80903MH2020PTC340083 |
EDUIMPACT TECHNOLOGIES PRIVATE LIMITED | DG-2, Neelkanth Complex, Sahar Road, Parsi Wada, Andheri East, Mumbai Mumbai City MH 400099 IN |
U80904MH2020PTC339764 |
EDUHANCE TECHNOLOGIES PRIVATE LIMITED | DG-2, Neelkanth Complex, Sahar Road, Parsi Wada, Andheri East NA Mumbai Mumbai City MH 400099 IN |
U72200MH2007PTC171618 |
JET INFO TECHNOLOGIES PRIVATE LIMITED | B/5. ROY APT, 1ST FLOOR , NEAR CARGO COMPLEX, SAHAR ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U93090MH2007PTC168914 |
AIR SPEED LOGISTICS PRIVATE LIMITED | 6, D' MELLO HOUSE, FIRST FLOOR, CHURCH PAKHDI ROAD NO. 1, SAHAR VILLAGE, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U63090MH2008PTC180310 |
OFS CARGO PRIVATE LIMITED | D/1 & C/6, GROUND FLOOR,JAYANT PREMISES CO-OP. SOC OPP. SAHAR AIR CARGO COMPLEX, SAHAR, ANDHERI EAST MUMBAI MH 400099 IN |
U52100MH2010PTC203646 |
STYLESPY TRADING PRIVATE LIMITED | Office no 211, Anjani Complex, P D'Mello Road, Off Andheri Kurla Road, Andheri East, Mumbai Mumbai City MH 400099 IN |
U63000MH2008PTC188331 |
EXM PROJECT MOVERS PRIVATE LIMITED | A-3, SAHAR ROY APT CHS LTD, SAHAR ROAD, OPP SAHAR AIR CARGO COMPLEX, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10264129 |
2010-11-30 |
- |
2023-02-18 |
8,700,000 |
TATA CAPITAL LIMITED |
|
10469677 |
2013-11-29 |
- |
- |
Immovable property or any interest therein |
7,800,000 |
Axis Bank Limited |
90155195 |
2000-02-11 |
- |
- |
Immovable property or any interest therein |
740,000 |
CITI BANK NA |
90155250 |
2000-12-11 |
- |
- |
Immovable property or any interest therein |
740,000 |
CITI BANK NA |
100051389 |
2016-09-22 |
- |
- |
Immovable property or any interest therein |
16,500,000 |
CITI BANK N.A |
100087046 |
2017-03-30 |
- |
- |
Immovable property or any interest therein |
3,400,000 |
CITI BANK N.A |
100124364 |
2017-09-26 |
2018-12-14 |
- |
Immovable property or any interest therein |
6,500,000 |
CITI BANK N.A. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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250