CIN |
|
|
Company Name |
NEGI FINANCE AND INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
76107 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 February 1996 |
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Age of Company |
28 years, 3 month, 2 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 |
₹15,000,000 |
|
Paid up capital |
₹148,918 |
|
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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| 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 NEGI FINANCE AND INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-6/5 LOCAL SHOPPING CENTRE SAFDARJUNG ENCLAVE NEAR HDFC BANK NEW DELHI DL 110029 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00090835 |
Director |
25 September 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00091062 |
Director |
30 July 2013 |
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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 |
|---|---|---|
U51501DL2003PTC122567 |
PADMAJA IMPEX PRIVATE LIMITED | B-6/5, LOCAL SHOPPING CENTRE(BASEMENT) SAFDARJUNG ENCLAVE, NEAR HDFC BANK NEW DELHI DL 110029 IN |
U70200DL2012PTC242429 |
ASPPA DEVELOPERS PRIVATE LIMITED | B-6/5 LOCAL SHOPPING CENTRE SAFDARJUNG ENCLAVE NEW DELHI South Delhi DL 110029 IN |
U15492DL2000PTC107380 |
AYURVEDANT PVT LTD | B-6/5, LOCAL SHOPPING CENTRE SAFDARJUNG ENCLAVE NEW DELHI DL 110029 IN |
U74899DL1990PTC042418 |
PANDIT ESTATES PRIVATE LIMITED | B-6/5 LOCAL SHOPPING CENTRESAFDARJUNG ENCLAVAE NEAR HDFC BANK NEW DELHI DL 110029 IN |
U74899DL1994PTC058086 |
WORTH WHILE PORTFOLIOS PRIVATE LIMITED | B - 6 / 5, SAFDARJUNG ENCLAVE LOCAL SHOPPING CENTRE NEW DELHI DL 110029 IN |
U10200DL2002PTC115671 |
PEETHAMBRA EXCAVATORS PRIVATE LIMITED | B 6 5LOCAL SHOPPING CENTRESAFDARJUNG ENCLAVE NEAR H D F C BANK NEW DELHI DL 110029 IN |
U52100DL2022PTC402618 |
ONENESS DIGITAL PRIVATE LIMITED | B-6/5, Local Shopping Centre Safdarjung Enclave Delhi South West Delhi DL 110029 IN |
U51109DL2008PTC172224 |
ANAND SEEMA TRADING PRIVATE LIMITED | B-6/5 LOCAL SHOPPING COMPLEX, SAFDARJUNG ENCLAVE NEW DELHI DL 110029 IN |
U74899DL1987PTC028568 |
INCREDIBLE INDIA TRAVELS PRIVATE LIMITED | B-6/8LOCAL SHOPPING CENTRE SAFDARJUNG ENCLAVE NEW DELHI DL 110029 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
₹
250