CIN |
|
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Company Name |
MADAANI FINVEST INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
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Registration Number |
68667 |
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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 |
21 April 2021 |
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Age of Company |
2 years, 11 month, 27 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹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 |
| Balance Sheet |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MADAANI FINVEST INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ROOM NO. TMC-XVII/1123 D7, THIRD FLOOR MARKET PLACE, KAKKATHODE ROAD, TALIPARAMBA PO TALIPARAMBA Kannur KL 670141 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00792958 |
Managing Director |
21 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09153197 |
Director |
21 April 2021 |
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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 |
|---|---|---|
U01100KL2021PTC068519 |
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SIGSTECH MARKETING PRIVATE LIMITED | TMC XII 45-B1, B3-B9, THIRD FLOOR, AMEER COMPLEX NEAR HIGHWAY, CHIRAVAKK, TALIPARAMBA P.O KANNUR Kannur KL 670141 IN |
U36100KL2021PTC072978 |
KERA DESHAM PRODUCTS PRIVATE LIMITED | NO.TMC.XV11/1956, FIRST FLOOR,COURT ROAD TALIPARAMBA Kannur KL 670141 IN |
U70100KL2011PTC029920 |
SHREECHAKRA VENTURES INDIA PRIVATE LIMITED | ROOM NO. TMC/XI/1775, SECOND FLOOR AJRU TOWER, NATIONAL HIGHWAY TALIPARAMBA Kannur KL 670141 IN |
U72200KL2017OPC048530 |
VEDAYAJ INNOVATIONS (OPC) PRIVATE LIMITED | BUILDING NO.XIII/197(4),TEMPLE ROAD POOKOTH NADA,TALIPARAMBA PO TALIPARAMBA Kannur KL 670141 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 |
100500091 |
2021-08-13 |
- |
- |
4,000,000 |
BANK OF BARODA |
| 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
₹
250