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FINLORD INVESTMENTS PVT LTD




Finlord Investments Pvt Ltd is a Private incorporated on 04 September 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 1,870,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Finlord Investments Pvt Ltd'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 Finlord Investments Pvt Ltd are Varghese Alexander and George Varghese.

Finlord Investments Pvt Ltd's Corporate Identification Number is (CIN) U65993KL1989PTC005468 and its registration number is 5468.Its Email address is [email protected] and its registered address is FINLORD COMPLEX, DOOR NO 24/32 PARK JUNCTION, MAVELIKARA ALAPPUZHA Alappuzha KL 690101 IN.

Current status of Finlord Investments Pvt Ltd is - Active.

Company Details

CIN

U65993KL1989PTC005468

Company Name

FINLORD INVESTMENTS PVT LTD

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

5468

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 September 1989

Age of Company

34 years, 9 month, 4 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹5,000,000

Paid up capital

₹1,870,000

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 FINLORD INVESTMENTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FINLORD COMPLEX, DOOR NO 24/32 PARK JUNCTION, MAVELIKARA ALAPPUZHA Alappuzha KL 690101 IN

Director Details

DIN Director Name Designation Appointment Date

02468993

VARGHESE ALEXANDER

Managing Director

04 September 1989

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Other Companies Associated with

Company Designation Appointment Date

FINLORD PVT LTD

Director

21 October 1987

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08928430

GEORGE VARGHESE

Wholetime Director

31 October 2020

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Other Companies Associated with

Company Designation Appointment Date

FINLORD PVT LTD

Wholetime Director

04 February 2021

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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Companies with Similar Address

CIN

Name

Address

U67120KL1987PTC004892
FINLORD PVT LTD FINLORD COMPLEX DOOR NO10/508PARK JUNCTION MAVELIKARA ALAPUZHA KL 690101 IN
U51505KL2003PTC015932
BRS ELECTRO AGENCIES PRIVATE LIMITED DOOR NO VII/169CHERUMADAOM COMPLEX N FORT MAVELIKARA KARAPUZHA ALAPUZHA Alappuzha KL 690101 IN
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HAGEN INDUSTRIES PRIVATE LIMITED Building No. IX/ MMC 32(1), Karthika, Kottarkavu.P.O Mavelikkara, Alappuzha 690101 Alappuzha Alappuzha KL 690101 IN
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LE COMPASS PRIVATE LIMITED Door No- 6/25 B MICHEL JUNCTION, MAVELIKKARA ALAPPUZHA Alappuzha KL 690101 IN
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AMRITA READYMIX CONCRETE PRIVATE LIMITED BUILDING NO.29/1132-A, ROOM NO.1, S N SHOPPING COMPLEX,PATTOOR EDAPPON, NOORANAD, ALAPPUZHA Alappuzha KL 690101 IN
U80300KL2021PTC071483
TIJU'S ACADEMY PRIVATE LIMITED 10/452, REVATHY COMPLEX EAST OF BUDDHA JUNCTION MAVELIKARA Alappuzha KL 690101 IN
U72200KL2002PTC015770
INFOSIGN TECHNOLOGIES PRIVATE LIMITED D NO X/509 FINLORD COMPLEXIST FLOOR PARK JUNCTION MAVELIKARA P O ALAPUZHA KL 690101 IN
U80903KL2014PTC035968
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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

90022661

2001-04-24

-

2020-10-19

Book debts

700,000

UNION BANK OF INDIA

90024045

2001-03-05

-

2014-11-28

Book debts

600,000

Indian Overseas Bank

90024094

2002-07-29

-

2020-11-10

150,000

UNION BANK OF INDIA

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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