CIN |
|
Company Name |
MONTEGO FINVESTRADE INDIA PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Pune |
Registration Number |
91038 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
26 July 1995 |
Age of Company |
28 years, 8 month, 29 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 |
₹500,000 |
Paid up capital |
₹500,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
|
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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 MONTEGO FINVESTRADE INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S No. 1098/11B, Nr. Model Col Y, Shivaji Nagar, Office No. 1 Pune Pune MH 411004 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00365690 |
Director |
26 February 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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06630654 |
Director |
11 November 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
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Name |
Address |
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U45209PN2011PTC138207 |
OPEL INFRASOL PRIVATE LIMITED | OFFICE NO. 3, "RAJNIGANDHA" 1ST FLOOR, PLOT NO. 566, 1201/A, SHIVAJI NAGAR, SHIROLE ROAD PUNE Pune MH 411004 IN |
U45200PN2012PTC145420 |
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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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