CIN |
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Company Name |
LOANNEST FINTECH (OPC) PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Bangalore |
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Registration Number |
132749 |
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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(One Person Company) |
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Date of Incorporation |
17 February 2020 |
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Age of Company |
4 years, 2 month, 28 days |
|
Activity |
Other service activities Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000 |
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Paid up capital |
₹100,000 |
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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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Click here to view all available financial documents and regulatory filings of LOANNEST FINTECH (OPC) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO. 1 2ND CROSS NATARAJ LAYOUT BANGALORE BANGALORE Bangalore KA 560078 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08701788 |
Director |
17 February 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 |
|---|---|---|
U74140KA2021OPC143842 |
SABINE IMMIGRATION (OPC) PRIVATE LIMITED | No. B2/1, 2ND CROSS,KKP ROAD UMAR BAGH LAYOUT, BANGALORE SOUTH, BANGALORE Bangalore KA 560078 IN |
U74999KA2016PTC092746 |
AAHIDA'S CREATIONZ PRIVATE LIMITED | NO.49/1, 1ST FLOOR, 1ST CROSS, 8TH MAIN ROAD K.S.R.T.C LAYOUT, J P NAGAR 2ND PHASE BANGALORE Bangalore KA 560078 IN |
U67100KA2015PTC082816 |
INVEST365 PORTFOLIO CONSULTANTS PRIVATE LIMITED | NO.49, 1ST FLOOR, 1ST CROSS,8TH MAIN ROAD K.S.R.T.C LAYOUT, J P NAGAR 2ND PHASE BANGALORE Bangalore KA 560078 IN |
U72200KA2015PTC082485 |
RASVI INFOTECH PRIVATE LIMITED | No. 11/1, Saroja, 5th Cross, 1st Main, Annapoorneshwari Layout, Chunchghatta, Bangalore Bangalore Bangalore KA 560078 IN |
U74140KA2012PTC066000 |
ALTICAREER CONSULTING PRIVATE LIMITED | NO.26, 2ND & 4TH FLOOR, VIKAS NIVAS,1ST CROSS, 1ST MAIN, SILVER OAK LAYOUT, J P NAGAR 7TH PHASE, BANGALORE Bangalore KA 560078 IN |
U36102KA2022PTC163094 |
NILAMBUR TEAKWOOD FACTORY PRIVATE LIMITED | Ground Floor, No.2032, 18th A main 9th cross road,Jp Nagar, 2nd phase Bangalore Bangalore KA 560078 IN Bangalore South KA 560078 IN |
U74900KA2015PTC079785 |
MIRACH ADVISORY PRIVATE LIMITED | H NO 3225, 1ST FLOOR, 2ND CROSS RAJYOTSAVANAGAR, KUMARASWAMY LAYOUT BANGALORE Bangalore KA 560078 IN |
U45205KA2014PTC076209 |
AMAZE BUILDTECH PRIVATE LIMITED | NO 74 1ST FLOOR 2ND CROSS NEAR POLICE STATION KUMARSWAMY LAYOUT BANGALORE Bangalore KA 560078 IN |
U74999KA2016PTC094539 |
GREEN EARTH POWER & INFRA PRIVATE LIMITED | No. 170, 72nd Cross, 1st Stage, Kumara Swamy Layout, 2nd Floor, Bangalore Bangalore KA 560078 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