LLP Identification Number |
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Company Name |
FINECO CREDIT & HOLDINGS LLP |
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Company Status |
Active |
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RoC |
RoC-Chandigarh |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
08 August 2014 |
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Age of Company |
9 years, 8 month, 12 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| 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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| 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 FINECO CREDIT & HOLDINGS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
SCO 175-176, FIRST FLOOR SECTOR 8-C, MADHYA MARG CHANDIGARH Chandigarh CH 160009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00076511 |
Designated Partner |
08 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
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08007253 |
Designated Partner |
13 July 2022 |
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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 |
|---|---|---|
U74899CH1989PTC030555 |
SHASHI ESTATES PRIVATE LIMITED | SCO-175-176, FIRST FLOOR, SECTOR-8-C, MADHYA MARG CHANDIGARH Chandigarh CH 160009 IN |
AAA-7556 |
RUCHI TOWERS LLP | SCO-175-176, FIRST FLOOR MADHYA MARG, SECTOR-8-C CHANDIGARH Chandigarh Chandigarh 160009 |
U70109CH2016PLC041252 |
ICL PROMOTERS AND DEVELOPERS LIMITED | S.C.O 175-176 FIRST FLOOR SECTOR-8-C CHANDIGARH Chandigarh CH 160009 IN |
U55204CH2016PLC041236 |
ICL HOSPITALITY AND RESORTS LIMITED | S.C.O 175-176 FIRST FLOOR SECTOR-8-C CHANDIGARH Chandigarh CH 160009 IN |
U15203CH1991PTC011712 |
ANBROS MANAGEMENT SERVICES PRIVATE LIMITED | S.C.O. 51-52, FIRST FLOOR,SECTOR 8-C MADHYA MARG CHANDIGARH Chandigarh CH 160009 IN |
U70109CH2011PTC033045 |
CHANDIGARH REAL ESTATE SERVICES PRIVATE LIMITED | SCO 175-176, 2nd Floor, MADHYA MARG, SECTOR 8-C, CHANDIGARH CH 160009 IN |
U74899CH1992PTC031366 |
FINECO CREDIT & HOLDINGS PRIVATE LIMITED | SCO 175-176 SECTOR 8 C, MADHYA MARG CHANDIGARH Chandigarh CH 160009 IN |
U32109CH1987PLC031464 |
HARYANA TELECOM LIMITED | SCO NO. 175-176 SECTOR 8C, MADHYA MARG CHANDIGARH Chandigarh CH 160009 IN |
U72900CH2021OPC043671 |
ZENCHI SOFTWARES (OPC) PRIVATE LIMITED | SCO 181-182, FIRST FLOOR, SECTOR 8C, MADHYA MARG, CHANDIGARH Chandigarh CH 160009 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250