CIN | |
Company Name | NIFAN FINVEST LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 158640 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 04 January 2006 |
Age of Company | 18 years, 2 month, 25 days |
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 |
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Authorised Capital | ₹280,000,000 |
Paid up capital | ₹270,318,000 |
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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Click here to view all available financial documents and regulatory filings of NIFAN FINVEST LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. Mumbai Mumbai City MH 400614 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00101165 | Director | 07 May 2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08167899 | Director | 17 March 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08307752 | Additional Director | 12 November 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AHNPM3022A | CFO(KMP) | 19 February 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U99999MH2006PTC159151 | NAVJYOTI FARMING PRIVATE LIMITED | B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. Mumbai Mumbai City MH 400614 IN |
U67120MH2006PLC158640 | NIFAN FINVEST LIMITED | B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. Mumbai Mumbai City MH 400614 IN |
U45200MH2005PTC159135 | TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED | B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. Mumbai Mumbai City MH 400614 IN |
U63040MH2006PTC166049 | BNS TOUR & TRAVEL PRIVATE LIMITED | 426-B, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. Mumbai Mumbai City MH 400614 IN |
U85100MH2005PTC159146 | PROMINENT HOSPITALS PRIVATE LIMITED | B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. Mumbai Mumbai City MH 400614 IN |
U27100MH2009PTC189820 | PACE IRON & STEEL PRIVATE LIMITED | B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-400614. Mumbai Thane MH 400614 IN |
U51109MH2009PTC189822 | CONCISE EXIM PRIVATE LIMITED | B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-400614. Mumbai Thane MH 400614 IN |
U35990MH2008PTC182346 | ROBUST TRANSPORTATION PRIVATE LIMITED | B-426, 4th Floor NBC complex, Plot No. 43, Sector-11 CBD, Belapur Navi Mumbai-400614. Mumbai Thane MH 400614 IN |
U13203MH2008PTC182599 | SRN MINERALS & MINING PRIVATE LIMITED | B-426, 4th Floor NBC Complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. Mumbai Thane MH 400614 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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