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HIYA FINVEST PRIVATE LIMITED




Hiya Finvest Private Limited is a Private incorporated on 24 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 400,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Hiya Finvest Private Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Hiya Finvest Private Limited are Ashit Chandrakant Sheth, Bhavambi Pratap Amin, Pravin Chandulal Sanghavi, .

Hiya Finvest Private Limited's Corporate Identification Number is (CIN) U65920MH1995PTC087603 and its registration number is 87603.Its Email address is bhavambi@yahoo.com and its registered address is 207 TO 209, FLOOR-2, PLOT-16, VITHALDAS CHAMBER, MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT MUMBAI Mumbai City MH 400001 IN .

Current status of Hiya Finvest Private Limited is - Active.

Company Details

CIN

U65920MH1995PTC087603

Company Name

HIYA FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

87603

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 April 1995

Age of Company

27 years, 7 month, 7 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹500,000

Paid up capital

₹400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

Date of Latest Balance Sheet

31 March 2021

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: bhavambi@yahoo.com

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Address:

207 TO 209, FLOOR-2, PLOT-16, VITHALDAS CHAMBER, MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

06469338

ASHIT CHANDRAKANT SHETH

Director

25 February 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashit Chandrakant Sheth is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01003626

BHAVAMBI PRATAP AMIN

Director

02 May 1995

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Other Companies Associated with

Company Designation Appointment Date

NILAMBI INVESTMENTS PRIVATE LIMITED

Director

25 May 1999

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Company Designation Appointment Date Cessation Date

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00103667

PRAVIN CHANDULAL SANGHAVI

Director

25 May 1999

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Other Companies Associated with

Company Designation Appointment Date

NEW AGE NETWORKS PRIVATE LIMITED

Director

09 August 1999

NILAMBI INVESTMENTS PRIVATE LIMITED

Director

25 May 1999

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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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