CIN |
|
|
Company Name |
FINMAN FINANCE INDIA PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Shillong |
|
Registration Number |
4278 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 October 1994 |
|
Age of Company |
28 years, 5 month, 4 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹15,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 November 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
| 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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 328 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 328 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: jodhpurdibrugarh@rediffmail.com
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Address:
MODI HOUSE JALANNAGAR DIBRUGARH AS 786005 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05341799 |
Director |
01 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
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02394345 |
Director |
01 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00008915 |
Director |
04 March 2011 |
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Previous Companies Associated with
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00533862 |
Director |
04 March 2011 |
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Other Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U51220AS2010PTC010311 |
ANUSHRI TRADING COMPANY PRIVATE LIMITED | JALANNAGAR MODI HOUSE DIBRUGARH Dibrugarh AS 786005 IN |
U74899AS1993PTC009230 |
MILESTONE PROPERTIES PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh Dibrugarh AS 786005 IN |
U74899AS1993PTC009228 |
ZOOM APARTMENTS PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh Dibrugarh AS 786005 IN |
U74899AS1993PTC009227 |
GAY APARTMENTS PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh Dibrugarh AS 786005 IN |
U74899AS1992PTC009231 |
VANASTHALI INVESTMENTS PRIVATE LIMITED | MODI HOUSE, P.O.Jalannagar Dibrugarh Dibrugarh AS 786005 IN |
U01132AS1983PTC002060 |
BANSIDHAR BADRIDASS MODI PVT LTD | Modi House, Jalannagar, Near Aditya Hospital DIBRUGARH -786005 ASSAM AS 786005 IN |
U67120AS1994PTC004278 |
FINMAN FINANCE INDIA PVT LTD | MODI HOUSE JALANNAGAR DIBRUGARH AS 786005 IN |
AAJ-5404 |
NEELAMBER TEA LLP | JALANNAGAR DIBRUGARH Dibrugarh AS 786005 IN |
U70100AS1978PTC001738 |
KHEMKA INVESTMENTS PVT LTD | PALTAN BAZAR JALANNAGAR DIBRUGARH Dibrugarh AS 786005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Chief Judicial Magistrate, Shillong |
220(1), 220(2) |
22-01-2009 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10211672 |
2010-03-10 |
- |
2018-07-30 |
25,038,000 |
UNITED BANK OF INDIA |
|
100466681 |
2021-07-14 |
- |
- |
9,945,000 |
United Bank of India |
|
90266139 |
2005-07-14 |
- |
2018-07-30 |
12,000,000 |
UNITED BANK OF INDIA |
|
10293317 |
2011-06-03 |
2018-07-03 |
- |
79,500,000 |
United Bank of India |
|
10100118 |
2008-03-05 |
- |
2018-07-30 |
16,792,000 |
UNITED BANK OF INDIA |
|
10156393 |
2009-04-03 |
- |
2018-07-30 |
21,897,000 |
UNITED BANK OF INDIA |
| 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
Change of Company to LLP
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
Conversion of public company into private company or private company into public company
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
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