CIN |
|
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Company Name |
NAMAN FINANCE AND INVESTMENT PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
48551 |
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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 |
18 August 1988 |
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Age of Company |
35 years, 8 month, 7 days |
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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 |
₹15,000,000 |
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Paid up capital |
₹11,600,000 |
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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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| 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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| 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 NAMAN FINANCE AND INVESTMENT PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI MUMBAI MH 400030 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016856 |
Director |
27 August 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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00299416 |
Director |
17 June 1992 |
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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 |
|---|---|---|
U72900MH2000PTC129116 |
BIRLA TMT HOLDINGS PRIVATE LIMITED | 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI MUMBAI MH 400030 IN |
U67120MH1982PTC026923 |
VAIBHAV HOLDINGS PRIVATE LIMITED | 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, MUMBAI MH 400030 IN |
U67120MH1982PTC028252 |
RAJRATNA HOLDINGS PRIVATE LIMITED | 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, MUMBAI MH 400030 IN |
U67120MH1981PTC025438 |
GLOBAL HOLDINGS PRIVATE LIMITED | 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, MUMBAI MH 400030 IN |
U65900MH1988PTC048551 |
NAMAN FINANCE AND INVESTMENT PVT LTD | 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI MUMBAI MH 400030 IN |
U65993MH2002PTC135827 |
TGS INVESTMENT & TRADE PRIVATE LIMITED | 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI MUMBAI MH 400030 IN |
U67200MH2018PTC309327 |
SVATANTRA HOLDINGS PRIVATE LIMITED | 213, 2nd Floor, T. V. Industrial Estate, 52, S.K. Ahire Marg, Worli MUMBAI Mumbai City MH 400030 IN |
U55209MH2022PTC376794 |
ADITYA BIRLA NEW AGE RESTAURANTS AND CAFE PRIVATE LIMITED | 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI Mumbai City Mumbai City MH 400030 IN |
U01110MH2020PTC340764 |
VIGHNAHARA HORTICULTURE PRIVATE LIMITED | 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI Mumbai City Mumbai City MH 400030 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
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Application form for change of name
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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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250