CIN |
|
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Company Name |
INDO-GULF FINANCIALS LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
63231 |
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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 |
Public |
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Date of Incorporation |
10 September 1991 |
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Age of Company |
32 years, 7 month, 15 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 |
|
Paid up capital |
₹19,896,220 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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Click here to view all available financial documents and regulatory filings of INDO-GULF FINANCIALS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. 121, MIDAS, SAHAR PLAZA, J. B. NAGAR, ANDHERI- KURLA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00171295 |
Director |
01 April 2000 |
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Previous Companies Associated with
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00189092 |
Director |
06 February 2002 |
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00197973 |
Director |
03 August 2018 |
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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 |
|---|---|---|
U67120MH1994PTC081135 |
PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED. | UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. NAGAR, ANDHERI- KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
U65990MH1991PLC063231 |
INDO-GULF FINANCIALS LIMITED | UNIT NO. 121, MIDAS, SAHAR PLAZA, J. B. NAGAR, ANDHERI- KURLA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
U99999MH1995PTC086436 |
VENTURA TEXPORTS PRIVATE LIMITED | Unit No. 121, MIDAS, Sahar Plaza, J. B. Nagar, Andheri-Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U52392MH1993PTC072586 |
HARDTRAC COMPUTER SERVICES PRIVATE LIMITED | Unit No. 5 & 6,Midas Building,Sahar Plaza Complex, J B Nagar, Andheri Kurla Road,Andheri (East), Mumbai Mumbai City MH 400059 IN |
U23209MH2006FTC163485 |
PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla road, Andheri East Mumbai Mumbai City MH 400059 IN |
U67190MH2013PTC239476 |
NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | Unit No. 215-216, 2nd floor, Bonanza,Sahar Plaza, Andheri-Kurla Road, J.B. Nagar, Andheri East, Mumbai Mumbai City MH 400059 IN |
U74900MH2011PTC215590 |
UNISHIP MANAGEMENT PRIVATE LIMITED | UNIT NO 410,4TH FLOOR, MEADOWS,SAHAR PLAZA, ANDHERI KURLA ROAD , J B NAGAR, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U63030MH2022PTC392905 |
GGL LINE PRIVATE LIMITED | MIDAS HOUSE, 1ST FLOOR, OFFICE NO 122, SAHAR PLAZA J B NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U74999MH2015PTC261148 |
DELTAPHI TECH PRIVATE LIMITED | Unit No-10, Gr. Floor, Midas, Sahar Plaza Complex A. K. Road, J. B. Nagar, Andheri East Mumbai Mumbai City MH 400059 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 |
INDO-GULF FINANCIALS LTD |
BANDRAMUMBAI-I |
400001 |
K K CHAMBERS2ND FLOOR SIR P T MARGFORT599MH |
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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