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RAMESH S DAMANI FINANCE PRIVATE LIMITED




Ramesh S Damani Finance Private Limited is a Private incorporated on 19 December 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,100,000 and its paid up capital is Rs. 3,100,000. It is inolved in 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].

Ramesh S Damani Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ramesh S Damani Finance Private Limited are Ramesh Shrichand Damani, Bhagwandas Kishorilal Sahu, Ashok Ramesh Damani and Shraddha Damani Ashok.

Ramesh S Damani Finance Private Limited's Corporate Identification Number is (CIN) U67120MH1997PTC112588 and its registration number is 112588.Its Email address is [email protected] and its registered address is 619 P J TOWERSDALAL STREET 6TH FLOOR MUMBAI MH 400001 IN.

Current status of Ramesh S Damani Finance Private Limited is - Active.

Company Details

CIN

U67120MH1997PTC112588

Company Name

RAMESH S DAMANI FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

112588

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 December 1997

Age of Company

26 years, 4 month, 5 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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,100,000

Paid up capital

₹3,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

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

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Contact Details

Email ID: [email protected]

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Address:

619 P J TOWERSDALAL STREET 6TH FLOOR MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00304347

RAMESH SHRICHAND DAMANI

Director

07 April 1998

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Company Designation Appointment Date

V I P INDUSTRIES LIMITED

Director

30 July 2019

AVENUE SUPERMARTS LIMITED

Director

30 September 2009

APTECH LIMITED

Director

29 June 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00863646

BHAGWANDAS KISHORILAL SAHU

Director

09 December 1998

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhagwandas Kishorilal Sahu is not associated with any company.

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Company Designation Appointment Date Cessation Date

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05146952

ASHOK RAMESH DAMANI

Director

26 December 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashok Ramesh Damani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06955876

SHRADDHA DAMANI ASHOK

Additional Director

20 September 2022

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Other Companies Associated with

Company Designation Appointment Date

TENNIS CAPITAL SERVICES LLP

Designated Partner

23 April 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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