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FINMAN FINANCE INDIA PVT LTD




Finman Finance India Pvt Ltd is a Private incorporated on 27 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in 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].

Finman Finance India Pvt Ltd's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Finman Finance India Pvt Ltd are Radhey Shyam Dhandh, Ramesh Kumar Khemka, Rajesh Modi, Prasant Rajesh Khimkaa, .

Finman Finance India Pvt Ltd's Corporate Identification Number is (CIN) U67120AS1994PTC004278 and its registration number is 4278.Its Email address is jodhpurdibrugarh@rediffmail.com and its registered address is MODI HOUSE JALANNAGAR DIBRUGARH AS 786005 IN , - , .

Current status of Finman Finance India Pvt Ltd is - Active.

Company Details

CIN

U67120AS1994PTC004278

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

26 years, 10 month, 25 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹15,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: jodhpurdibrugarh@rediffmail.com

Website: Click here to add.

Address:

MODI HOUSE JALANNAGAR DIBRUGARH AS 786005 IN

Director Details

DIN Director Name Designation Appointment Date

05341799

RADHEY SHYAM DHANDH

Director

01 September 2017

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00533862

RAMESH KUMAR KHEMKA

Director

04 March 2011

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Company Designation Appointment Date

BHAURANBARI TEA CO PVT LTD

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Company Designation Appointment Date Cessation Date

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00008915

RAJESH MODI

Director

04 March 2011

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02394345

PRASANT RAJESH KHIMKAA

Director

01 September 2017

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51220AS2010PTC010311
ANUSHRI TRADING COMPANY PRIVATE LIMITED JALANNAGAR MODI HOUSE DIBRUGARH Dibrugarh AS 786005 IN
AAG-2375
GAY APARTMENTS LLP MODI HOUSE JALANNAGAR DIBRUGARH Dibrugarh AS 786005 IN
AAG-3393
ZOOM APARTMENTS LLP MODI HOUSE 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
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
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
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.FINMAN FINANCE INDIA PVT LTD

  • 2.ARVIND VARMA

  • 3.ADITYA VIKRAM VARMA

Chief Judicial Magistrate, Shillong

220(1), 220(2)

22-01-2009

Closed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90266139

2005-07-14

-

2018-07-30

12,000,000

UNITED BANK OF INDIA

10100118

2008-03-05

-

2018-07-30

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

16,792,000

UNITED BANK OF INDIA

10156393

2009-04-03

-

2018-07-30

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

21,897,000

UNITED BANK OF INDIA

10211672

2010-03-10

-

2018-07-30

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

25,038,000

UNITED BANK OF INDIA

10293317

2011-06-03

2018-07-03

-

Immovable property or any interest therein; Book debts; OTHER CURRENT ASSETS BEING STOCK, RECEIVABLES ETC.

79,500,000

United 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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