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FINDOC FINVEST PRIVATE LIMITED




Findoc Finvest Private Limited is a Private incorporated on 15 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 49,500,000 and its paid up capital is Rs. 8,791,480. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Findoc Finvest 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 Findoc Finvest Private Limited are Hemant Sood, Nitin Shahi and Sonia Aggarwal.

Findoc Finvest Private Limited's Corporate Identification Number is (CIN) U65910CH1995PTC016409 and its registration number is 16409.Its Email address is [email protected] and its registered address is SCO No 210-211, Sector 34-A Chandigarh Chandigarh CH 160022 IN.

Current status of Findoc Finvest Private Limited is - Active.

Company Details

CIN

U65910CH1995PTC016409

Company Name

FINDOC FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

16409

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 May 1995

Age of Company

28 years, 11 month, 10 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

₹49,500,000

Paid up capital

₹8,791,480

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 FINDOC FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SCO No 210-211, Sector 34-A Chandigarh Chandigarh CH 160022 IN

Director Details

DIN Director Name Designation Appointment Date

02446952

HEMANT SOOD

Director

21 May 2014

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FINDOC INVESTMART PRIVATE LIMITED

Director

24 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02908252

NITIN SHAHI

Director

21 August 2017

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Other Companies Associated with

Company Designation Appointment Date

LAURELS GREEN VALLEY PRIVATE LIMITED

Director

12 July 2018

FINDOC CAPITAL MART PRIVATE LIMITED

Director

29 December 2021

FINDOC INVESTMART (IFSC) PRIVATE LIMITED

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27 February 2017

FINDOC WEALTHMART PRIVATE LIMITED

Director

28 March 2020

FINDOC COMMODITIES PRIVATE LIMITED

Director

07 February 2017

FINDOC INVESTMART PRIVATE LIMITED

Director

07 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05346489

SONIA AGGARWAL

Director

21 May 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 June 2022

-

Designated Partner

06 December 2022

-

Designated Partner

19 April 2023

-

Designated Partner

28 July 2023

FINDOC CAPITAL MART PRIVATE LIMITED

Director

04 August 2012

MEXMON MERCHANTS PRIVATE LIMITED

Director

07 March 2019

MEXMON FINANCIALS PRIVATE LIMITED

Director

13 January 2021

BLUE SPARROW HOMES PRIVATE LIMITED

Director

24 April 2019

THREE S INFRASTRUCTURE PVT LTD

Director

29 December 2021

PANJIM REAL ESTATES PRIVATE LIMITED

Director

21 October 2015

MEXMON GLOBAL DEVELOPERS PRIVATE LIMITED

Director

22 March 2019

EDIFY CONSTRUCTIONS PRIVATE LIMITED

Director

13 August 2018

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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Address

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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

100608273

2022-08-30

-

-

750,000,000

Axis Bank Limited

100657357

2022-11-26

-

-

17,500,000

HDB FINANCIAL SERVICES LIMITED

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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