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GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED




Ginideep Finance And Investments Private Limited is a Private incorporated on 20 December 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 27,500,000 and its paid up capital is Rs. 26,796,420. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ginideep Finance And Investments Private Limited'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 Ginideep Finance And Investments Private Limited are Mahesh Kumar Kanodia, Harish Chander Khatri and Girish Madhavprasad Chaurasia.

Ginideep Finance And Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1989PTC054689 and its registration number is 54689.Its Email address is [email protected] and its registered address is 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder, Mumbai Mumbai City MH 400009 IN.

Current status of Ginideep Finance And Investments Private Limited is - Active.

Company Details

CIN

U65990MH1989PTC054689

Company Name

GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

54689

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 December 1989

Age of Company

34 years, 4 month, 0 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

₹27,500,000

Paid up capital

₹26,796,420

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 GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chinchbunder, Mumbai Mumbai City MH 400009 IN

Director Details

DIN Director Name Designation Appointment Date

00910420

MAHESH KUMAR KANODIA

Director

08 July 2019

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HARISH CHANDER KHATRI

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07024849

GIRISH MADHAVPRASAD CHAURASIA

Director

14 February 2018

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Other Companies Associated with

Company Designation Appointment Date

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Director

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MIMOSA FINANCE AND TRADING PRIVATELIMITED.

Director

14 February 2018

MAHALAXMI HOLDINGS LIMITED

Director

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BS INFOTECH PRIVATE LIMITED

Director

14 February 2018

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

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Name

Address

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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

No charges found

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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