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I.Z.I LOAN PRIVATE LIMITED




I.z.i Loan Private Limited is a Private incorporated on 24 September 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

I.z.i Loan 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 2021.

Directors of I.z.i Loan Private Limited are Hemlata Rajesh Singhal and Vibhuti Singhal.

I.z.i Loan Private Limited's Corporate Identification Number is (CIN) U65929MH2018PTC314654 and its registration number is 314654.Its Email address is [email protected] and its registered address is 84/2 , 2nd Floor Nivrutti Complex, Mumbai Agra Road NASHIK Nashik MH 422001 IN.

Current status of I.z.i Loan Private Limited is - Active.

Company Details

CIN

U65929MH2018PTC314654

Company Name

I.Z.I LOAN PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

314654

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 September 2018

Age of Company

5 years, 7 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

₹100,000

Paid up capital

₹100,000

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 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

Click here to view all available financial documents and regulatory filings of I.Z.I LOAN PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

84/2 , 2nd Floor Nivrutti Complex, Mumbai Agra Road NASHIK Nashik MH 422001 IN

Director Details

DIN Director Name Designation Appointment Date

08236592

HEMLATA RAJESH SINGHAL

Managing Director

24 September 2018

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Other Companies Associated with

Company Designation Appointment Date

DHANRAJ VENTURES LLP

Designated Partner

09 May 2020

SANWARIYA CHANNEL PARTNERS LLP

Designated Partner

07 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08236653

VIBHUTI SINGHAL

Director

24 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Vibhuti Singhal is not associated with any company.

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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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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