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NABEELA FINVEST PRIVATE LIMITED




Nabeela Finvest Private Limited is a Private incorporated on 13 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,925,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nabeela Finvest Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Nabeela Finvest Private Limited are Shyam Radhakishan Malpani and Sunita Shyam Malpani.

Nabeela Finvest Private Limited's Corporate Identification Number is (CIN) U65990MH1996PTC097216 and its registration number is 97216.Its Email address is malpani_s@vsnl.com and its registered address is 304 CHARTERD HOUSEDR COWASJI HORMOSJI STREET NEAR MARINE LINES CHURCH MUMBAI MH 400002 IN , - , .

Current status of Nabeela Finvest Private Limited is - Active.

Company Details

CIN

U65990MH1996PTC097216

Company Name

NABEELA FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

97216

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 February 1996

Age of Company

23 years, 1 month, 13 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,925,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Contact Details

Email ID: malpani_s@vsnl.com

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Address:

304 CHARTERD HOUSEDR COWASJI HORMOSJI STREET NEAR MARINE LINES CHURCH MUMBAI MH 400002 IN

Director Details

DINDirector NameDesignationAppointment Date

00205471

SHYAM RADHAKISHAN MALPANI

Director

13 February 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

TIGER TEXTURISING PVT LTD

Director

08 May 1996

ORIANA FINVEST PRIVATE LIMITED

Director

06 March 1996

JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED

Director

03 August 2010

M & A CORP PRIVATE LIMITED

Director

17 June 2013

MALPANI AND ASSOCIATES PRIVATE LIMITED

Director

24 January 2002

BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED

Director

20 April 2007

TIGER TEXTURISING PVT LTD

Director

08 May 1996

ORIANA FINVEST PRIVATE LIMITED

Director

06 March 1996

ESTRELA BATTERIES LIMITED

Director

30 June 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00207162

SUNITA SHYAM MALPANI

Director

13 February 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

TIGER TEXTURISING PVT LTD

Director

09 November 1996

ORIANA FINVEST PRIVATE LIMITED

Director

06 March 1996

JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED

Director

03 August 2010

M & A CORP PRIVATE LIMITED

Director

05 July 2016

MALPANI AND ASSOCIATES PRIVATE LIMITED

Director

05 July 2016

TIGER TEXTURISING PVT LTD

Director

09 November 1996

ORIANA FINVEST PRIVATE LIMITED

Director

06 March 1996

MONETA IMPEX PVT LTD

Director

04 March 1987

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

U93000MH1996PTC097878
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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