CIN |
|
|
Company Name |
NUPUR FINVEST PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
231086 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
31 July 1995 |
|
Age of Company |
28 years, 8 month, 18 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹53,695,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of NUPUR FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
101 CSC, POCKET 52, CR PARK NEAR POLICE STATION NEW DELHI South Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00006991 |
Director |
20 October 2006 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00039501 |
Director |
27 October 2017 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06942076 |
Director |
11 July 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08717762 |
Director |
21 September 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AYNPA2849J |
Company Secretary |
15 December 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BGCPG2825A |
Company Secretary |
25 May 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72502DL2008PTC177301 |
EQUILIBRATED VENTURE CFLOW PRIVATE LIMITED | 101 CSC, Pocket No. 52, CR Park, Near Police Station New Delhi South Delhi DL 110019 IN |
U45400DL2007PTC169694 |
PRI CAF PRIVATE LIMITED | CSC, Pocket-52-CR Park Near Police Station New Delhi South Delhi DL 110019 IN |
U80100DL2011NPL227042 |
SCS EDUCATION FOUNDATION | CSC, Pocket-52, CR Park, Near Police Station New Delhi South Delhi DL 110019 IN |
U70102DL2011PTC228585 |
REPARTEE INFRASTRUCTURES PRIVATE LIMITED | 202, CSC, Pocket-52, CR Park, Near Police Station, New Delhi South Delhi DL 110019 IN |
U74140DL2011PTC229048 |
RADIANCE TECHNO POWERS COMPANY PRIVATE LIMITED | 202, CSC, Pocket-52, CR Park, Near Police Station, New Delhi South Delhi DL 110019 IN |
L65921DL1992PLC120483 |
PAISALO DIGITAL LIMITED | CSC POCKET-52, CR PARK NEAR POLICE STATION NA NEW DELHI South Delhi DL 110019 IN |
U70200DL1989PTC038586 |
AGARWAL MEADOWS PRIVATE LIMITED | CSC POCKET-52, CHITTARANJAN PARK NEAR POLICE STATION NEW DELHI South Delhi DL 110019 IN |
U74110DL2016PTC299927 |
ECOBIZ ENTERPRISES PRIVATE LIMITED | 107, Second Floor Pocket - 52, Chittaranjan Park, New Delhi - 110019 New Delhi South West Delhi DL 110019 IN |
U74920DL2008PTC184234 |
MANN INDIA SECURITY PRIVATE LIMITED | POCKET 40/82 , 2ND FLOOR CHITRANJAN PARK NEAR MARKET NO. 1, NEW DELHI NEW DELHI South Delhi DL 110019 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 |
10117431 |
2008-08-25 |
2011-09-10 |
2013-04-18 |
500,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10592517 |
2015-08-28 |
- |
2018-08-21 |
Book debts |
287,500,000 |
RELIANCE CAPITAL LTD |
10615732 |
2015-12-30 |
- |
2019-01-14 |
Book debts |
248,500,000 |
RELIANCE CAPITAL LTD |
10619581 |
2016-01-21 |
2022-07-29 |
- |
Book debts; Hypothecation Agreement, Credit Sanction Intimatio |
200,000,000 |
Karnataka Bank Ltd. |
100035822 |
2016-06-29 |
- |
2017-02-03 |
Book debts |
124,000,000 |
RELIANCE HOME FINANCE LIMITED |
100075328 |
2017-01-27 |
- |
- |
Book debts |
180,000,000 |
RELIANCE CAPITAL LTD |
100075331 |
2017-01-31 |
- |
2019-05-06 |
Book debts |
93,000,000 |
RELIANCE CAPITAL LTD |
100112327 |
2017-07-19 |
2022-12-27 |
- |
742,100,000 |
State Bank of India |
|
100136280 |
2017-10-24 |
- |
- |
Book debts |
276,378,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100142746 |
2017-11-14 |
2020-06-19 |
2022-04-05 |
Book debts; Personal and Corporate Guarantee |
250,000,000 |
TOURISM FINANCE CORPORATION OF INDIA LIMITED |
100145086 |
2017-12-08 |
- |
2021-04-15 |
Book debts |
150,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100152514 |
2018-01-22 |
- |
2020-06-22 |
Book debts; Corporate Guarantee |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
100170370 |
2018-04-17 |
- |
- |
Book debts |
250,000,000 |
BANK OF BARODA |
100208603 |
2018-10-09 |
- |
2020-10-23 |
Book debts; RECEIVABLES |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100225357 |
2018-12-28 |
- |
2022-03-31 |
Book debts; Corporate and Personal Guarantee |
100,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100272051 |
2019-06-06 |
- |
2020-09-15 |
Book debts |
30,000,000 |
SATIN FINSERV LIMITED |
100272054 |
2019-06-06 |
- |
2020-09-15 |
Book debts |
70,000,000 |
SATIN CREDITCARE NETWORK LIMITED |
100277452 |
2019-06-29 |
- |
- |
Book debts |
57,500,000 |
Bank of Baroda |
100318326 |
2019-12-31 |
- |
2023-01-02 |
250,000,000 |
BANK OF BARODA |
|
100539707 |
2022-01-31 |
- |
- |
Book debts; Movable property (not being pledge); corporate and personal guarantee |
150,000,000 |
State Bank of India |
100579709 |
2022-05-25 |
- |
- |
Book debts |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100602323 |
2022-08-16 |
- |
- |
150,000,000 |
Indian bank |
|
100661589 |
2022-12-17 |
- |
- |
300,000,000 |
UNITY SMALL FINANCE BANK LIMITED |
|
100672237 |
2023-01-27 |
- |
- |
250,000,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
NUPUR FINVEST PVT. LTD |
AGRA |
282002 |
BLOCK-54, 3RD FLOOR SANJAY PLACE239UP |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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