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FINDOC INVESTMART PRIVATE LIMITED




Findoc Investmart Private Limited is a Private incorporated on 24 August 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 148,000,000 and its paid up capital is Rs. 129,000,000. It is inolved in Business activities n.e.c.

Findoc Investmart 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 Investmart Private Limited are Chander Shekhar, Hemant Sood, Nitin Shahi, Monika Verma and Shiv Pal.

Findoc Investmart Private Limited's Corporate Identification Number is (CIN) U74992CH2010PTC035180 and its registration number is 35180.Its Email address is [email protected] and its registered address is SCO No 210-211, Sector 34-A Chandigarh CH 160022 IN.

Current status of Findoc Investmart Private Limited is - Active.

Company Details

CIN

U74992CH2010PTC035180

Company Name

FINDOC INVESTMART PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

35180

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 August 2010

Age of Company

13 years, 7 month, 5 days

Activity

Business activities n.e.c.

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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

₹148,000,000

Paid up capital

₹129,000,000

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 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 INVESTMART PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00613551

CHANDER SHEKHAR

Director

24 August 2010

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CompanyDesignationAppointment Date

FINTON HOMES LLP

Designated Partner

16 April 2018

LAURELS CULTIVATION LLP

Designated Partner

06 August 2018

AGED BARRELS & CASKS LLP

Designated Partner

21 June 2020

SINGLEMIND INFOTECH LLP

Designated Partner

29 August 2020

9CR SPIRITS & BEVERAGES LLP

Designated Partner

18 February 2021

DAINIK SAVERA TRANSMISSION NETWORK LLP

Designated Partner

21 December 2021

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Designated Partner

07 June 2022

-

Designated Partner

13 June 2022

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Designated Partner

06 December 2022

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Designated Partner

20 February 2023

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Designated Partner

19 April 2023

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Designated Partner

28 July 2023

JUBEX PHARMA PRIVATE LIMITED

Director

23 June 2020

KITTY AUTOMOBILES PRIVATE LIMITED

Director

23 December 2014

MEXMON MERCHANTS PRIVATE LIMITED

Director

07 March 2019

MEXMON FINANCIALS PRIVATE LIMITED

Managing Director

27 July 2020

SUPER LOANS PRIVATE LIMITED

Additional Director

30 September 2020

FINDOC INVESTMART (IFSC) PRIVATE LIMITED

Director

27 February 2017

M.M. FOREX PRIVATE LIMITED

Director

24 August 2006

BLUE SPARROW HOMES PRIVATE LIMITED

Director

24 April 2019

THREE S INFRASTRUCTURE PVT LTD

Director

29 December 2021

PANJIM REAL ESTATES PRIVATE LIMITED

Director

31 October 2015

KRIPRA REAL ESTATE PRIVATE LIMITED

Director

21 August 2017

FINDOC INFRABIZ PRIVATE LIMITED

Director

21 June 2018

HIGHRISE INFRABIZ PRIVATE LIMITED

Director

16 February 2015

FINDOC INFRASTRUCTURE PRIVATE LIMITED

Director

05 May 2016

MEXMON GLOBAL DEVELOPERS PRIVATE LIMITED

Director

22 March 2019

DEBRIS BUILDERS PRIVATE LIMITED

Director

16 June 2018

EDIFY CONSTRUCTIONS PRIVATE LIMITED

Director

13 August 2018

FINDOC COMMODITIES PRIVATE LIMITED

Director

02 March 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02446952

HEMANT SOOD

Director

24 August 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

FINTON HOMES LLP

Designated Partner

16 April 2018

LAURELS CULTIVATION LLP

Designated Partner

06 August 2018

FINCITY REALTORS PRIVATE LIMITED

Director

17 December 2009

KITTY AUTOMOBILES PRIVATE LIMITED

Director

23 December 2014

SHALIMAR INFRABIZ PRIVATE LIMITED

Director

16 February 2015

FINDOC FINVEST PRIVATE LIMITED

Director

21 May 2014

FINDOC INVESTMART (IFSC) PRIVATE LIMITED

Director

27 February 2017

FINAPP INVESTMART PRIVATE LIMITED

Director

17 May 2013

KRIPRA REAL ESTATE PRIVATE LIMITED

Director

21 August 2017

FINDOC INFRABIZ PRIVATE LIMITED

Director

21 June 2018

ETRADE REALTORS PRIVATE LIMITED

Director

03 September 2009

DAZZLE INFRABIZ OPC PRIVATE LIMITED

Director

29 January 2015

FINDOC INFRASTRUCTURE PRIVATE LIMITED

Director

05 May 2016

RITESH RENTAL PRIVATE LIMITED

Director

01 November 2019

DEBRIS BUILDERS PRIVATE LIMITED

Director

16 June 2018

FINDOC COMMODITIES PRIVATE LIMITED

Director

02 March 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02908252

NITIN SHAHI

Director

07 November 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

LAURELS GREEN VALLEY PRIVATE LIMITED

Director

12 July 2018

FINDOC CAPITAL MART PRIVATE LIMITED

Director

29 December 2021

FINDOC FINVEST PRIVATE LIMITED

Director

21 August 2017

FINDOC INVESTMART (IFSC) PRIVATE LIMITED

Director

27 February 2017

FINDOC WEALTHMART PRIVATE LIMITED

Director

28 March 2020

FINDOC COMMODITIES PRIVATE LIMITED

Director

07 February 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AOCPV5201J

MONIKA VERMA

Company Secretary

15 April 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

HERO ECOTECH LIMITED

Company Secretary

01 February 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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BNLPP5558H

SHIV PAL

Company Secretary

01 May 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

JINDAL COTEX LIMITED

CFO(KMP)

22 June 2016

PUNJAB TRANSFORMERS AND ELECTRONICS LIMITED

Company Secretary

01 May 2019

SHIVA ENERGY RESOURCES PVT LTD

Company Secretary

16 August 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999CH2021PTC043637
AOCM SERVICES PRIVATE LIMITEDSCO NO. 210-211, 4TH FLOOR SECTOR 34A CHANDIGARH CHANDIGARH Chandigarh CH 160022 IN
U65910CH1995PTC016409
FINDOC FINVEST PRIVATE LIMITEDSCO No 210-211, Sector 34-A Chandigarh Chandigarh CH 160022 IN
U74992CH2010PTC035180
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TRADE HUB INDIA PRIVATE LIMITEDSCO 210-211, 3rd FLOOR SECTOR 34 A CHANDIGARH Chandigarh CH 160022 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10510926

2014-07-24

-

2015-12-10

Immovable property or any interest therein; Book debts; Floating charge

80,000,000

Allahabad Bank

100028577

2016-04-27

-

2021-02-16

Charge on Deposit of the company

75,000,000

HDFC BANK LIMITED

100476900

2021-08-18

2022-08-25

-

1,900,000,000

Axis Bank Limited

100489195

2021-09-20

2022-08-25

-

750,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

FINDOC INVESTMART PRIVATE LIMITED

LUDHIANA

141001

4TH FLOOR KARTAR BHAWANNEAR PAU GATE NO 1 FEROZEPUR ROADLUDHIANA138PB

*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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