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EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED




Evaluative Finance And Investment Private Limited is a Private incorporated on 14 November 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 25,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Evaluative Finance And Investment 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 2015.

Directors of Evaluative Finance And Investment Private Limited are Manish Uppal, Bushan Kumar Uppal and Sanjiv Kumar Jain.

Evaluative Finance And Investment Private Limited's Corporate Identification Number is (CIN) U65191DL2013PTC260255 and its registration number is 260255.Its Email address is [email protected] and its registered address is 1ST FLOOR, EAST TOWER, NBCC PLACE, BHISHMA PITAMAH MARG, PRAGATI VIHAR,LODHI ROAD NEW DELHI South Delhi DL 110003 IN.

Current status of Evaluative Finance And Investment Private Limited is - Dissolved.

Company Details

CIN

U65191DL2013PTC260255

Company Name

EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED

Company Status

Dissolved

RoC

RoC-Delhi

Registration Number

260255

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 November 2013

Age of Company

10 years, 5 month, 3 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹25,000,000

Paid up capital

₹25,000,000

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 2015

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 EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1ST FLOOR, EAST TOWER, NBCC PLACE, BHISHMA PITAMAH MARG, PRAGATI VIHAR,LODHI ROAD NEW DELHI South Delhi DL 110003 IN

Director Details

DIN Director Name Designation Appointment Date

00042219

MANISH UPPAL

Director

14 November 2013

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25 March 2010

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00042278

BUSHAN KUMAR UPPAL

Director

14 November 2013

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Other Companies Associated with

Company Designation Appointment Date

UPPAL QVC REALTY PRIVATE LIMITED

Director

27 April 2007

PROSPERITY REALTECH PRIVATE LIMITED.

Director

28 September 2013

UPPAL SONS HOLDINGS PRIVATE LIMITED

Director

21 May 2004

MANU AGENCIES PRIVATE LIMITED

Director

29 January 1987

MANHAR MARKETING PRIVATE LIMITED

Director

29 January 1987

AROHI FARMS PRIVATE LIMITED

Director

12 May 1988

ROCKLAND FARMS PRIVATE LTD

Director

12 May 1988

SUPRABHAT FARMS PRIVATE LIMITED

Director

01 December 1989

POOJA FARMS PVT.LTD.

Director

11 November 1989

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Company Designation Appointment Date Cessation Date

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02103971

SANJIV KUMAR JAIN

Director

27 September 2014

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Other Companies Associated with

Company Designation Appointment Date

UPPAL'S EXCLUSIVE RESIDENCES LLP

Designated Partner

16 November 2016

INDIA COLONISERS LLP

Designated Partner

08 April 2016

TOP OFFICE SPACES LLP

Designated Partner

09 March 2017

UPPAL BREWERS & DISTILLERS PRIVATE LIMITED

Director

24 December 2013

PRAGATI BUILDWELL PRIVATE LIMITED

Director

25 September 2014

INDIA COLONISERS PRIVATE LIMITED

Additional Director

23 January 2016

LUXOR CYBER CITY PRIVATE LIMITED

Director

30 September 2015

DHARBHANGA ESTATES PRIVATE LIMITED

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Whole-time director

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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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