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 |
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Class of Company |
Private |
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Date of Incorporation |
27 October 1994 |
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Age of Company |
29 years, 5 month, 20 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 |
0 |
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 |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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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Click here to view all available financial documents and regulatory filings of FINMAN FINANCE INDIA PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
MODI HOUSE JALANNAGAR DIBRUGARH AS 786005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008915 |
Director |
04 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
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00533862 |
Director |
04 March 2011 |
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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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05341799 |
Director |
01 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07420708 |
Additional Director |
01 March 2023 |
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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 |
|---|---|---|
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 |
U74899AS1993PTC009230 |
MILESTONE PROPERTIES 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 |
AAP-0816 |
MAHAKAYA TEA LLP | Modi House, House No. 1, Jalannagar NA Dibrugarh Dibrugarh Assam 786005 |
U70200AS2017PTC017838 |
DHRITI EDEN GREENS PRIVATE LIMITED | PALTAN BAZAR 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 |
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 |
90266139 |
2005-07-14 |
- |
2018-07-30 |
12,000,000 |
UNITED BANK OF INDIA |
|
100466681 |
2021-07-14 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
9,945,000 |
United Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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