CIN |
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Company Name |
HBFC FINANCE & INVESTMENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
346736 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 September 2020 |
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Age of Company |
3 years, 7 month, 0 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹20,000,000 |
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Paid up capital |
₹20,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| Depriciation |
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Click here to view all available financial documents and regulatory filings of HBFC FINANCE & INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PANINI SOC FLAT NO 34/35/36, SHOP NO3, PATHARDI PHATA, B/H TOYATA SHOROOM NASHIK Nashik MH 422009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
07287663 |
Director |
25 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08894553 |
Director |
25 September 2020 |
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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 |
|---|---|---|
U45400MH2014PTC252916 |
SHREE PANDHARI INFRASTRUCTURES PRIVATE LIMITED | S.No. 323/1/1/A/4/5 PLOT NO.4/5 , SHOP NO.14, ATLANTA SHOPPERS PATHARDI ROAD, PATHARDI PHATA NASHIK Nashik MH 422009 IN |
U72300MH2016PTC272099 |
AGNI PANKH COMMUNICATION PRIVATE LIMITED | FLAT NO. 9, RAJEET RESIDENCY, B/H GURU GOVINDSING SCHOOL,WADALA PATHARDI LINK ROAD, INDIRA NAGAR NASHIK Nashik MH 422009 IN |
U72300MH2012PTC231179 |
KAITZEL BPO SERVICES PRIVATE LIMITED | SHOP NO. 1, SHUBHAM APARTMENT, SURVEY NO.908/2/1/1 PLOT NO.1, BEHIND TOYATO SHOW ROOM, PATHARDI PHATA NASHIK Nashik MH 422009 IN |
U92490MH2021PTC356959 |
PRY AUDIO VISUALS PRIVATE LIMITED | Shop No.1/2, Vijay Laxmi Soc, Pathardi Road, Indira Nagar, Nashik Nashik Nashik MH 422009 IN |
U15400MH2014PTC258437 |
ARHAA FOOD MANUFACTURERS INDIA PRIVATE LIMITED | FLAT NO 3, ABHINAV APT, RAMBAUG COLONY B/H DIVYA ABHILASHA HOTEL BHUJBA 422009 NASHIK Nashik MH 422009 IN |
U52397MH2020PTC351743 |
G & M AGRO TRADING PRIVATE LIMITED | S. No. 319/2B1-A, Plot No.56/57, Murlidhar Nagar, Pathardi Phata, Nashik Nashik MH 422009 IN |
AAH-4346 |
PROFICIENT CHEMSOL LLP | 402, B WING, SHREEJI VILLA APPT.,PATHARDI PHATA NEAR SAI PALACE HOTEL, B/H MITSUBHISHI S HOWROOM NASHIK Nashik MH 422009 IN |
U29299MH2021PTC354956 |
NORDSTERN ENGINEERS PRIVATE LIMITED | FLAT NO.02, PRABHU NIKETAN APPT., PLOT NO.16,SN.84/1A/16,B/H,RAJ SARTHI SOCIETY NASHIK Nashik MH 422009 IN |
U45309MH2021PTC357856 |
ADI SQUARE PRIVATE LIMITED | FLAT NO.403,SHREEJI VANDAN APPT,P.NO 2&3 SNO.109/3A/1,B/H VANDANA PARK,INDIRA NGR NASHIK Nashik MH 422009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| 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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250