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 |
|
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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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 |
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Other Companies Associated with
Previous Companies Associated with
|
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00039501 |
Director |
27 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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06942076 |
Director |
11 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08717762 |
Director |
21 September 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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AYNPA2849J |
Company Secretary |
15 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
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BGCPG2825A |
Company Secretary |
25 May 2016 |
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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 |
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