CIN |
|
|
Company Name |
REGINA INVESTMENTS AND FINANCE PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
69366 |
|
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 |
04 November 1992 |
|
Age of Company |
31 years, 5 month, 16 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 |
₹20,000,000 |
|
Paid up capital |
₹100,000 |
|
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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|---|---|
| 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 REGINA INVESTMENTS AND FINANCE PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
EUCHARISTIC CONGRESS BLDG III8TH FLOOR CONVENT STREET MUMBAI MH 400039 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00095323 |
Director |
15 November 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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08377609 |
Director |
28 February 2019 |
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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 |
|---|---|---|
U67100MH2018PTC308335 |
GENEV CAPITAL PRIVATE LIMITED | 9th Floor, Eucharistic Congress Building No. III, 5th Convent Street, Near Electric House, Colaba Mumbai Mumbai City MH 400039 IN |
U72801MH2000PTC124278 |
WEB-AGE SYSTEMS (INDIA) PRIVATE LIMITED | EUCHARISTIC CONGRESS BLDG NOII CONVENT STREET COLABA MUMBAI MH 400039 IN |
U45202MH1993PTC075409 |
QUINTON CONSTRUCTION P LTD | EUCHARISTIC CONGRESS BLDG III5 CONVENT STREET COLABA MUMBAI MH 400039 IN |
U67120MH1995PTC091888 |
SHANTI CAPITAL SERVICES PRIVATE LIMITED | EUCHARISTIC CONGRESS BLDG II5 CONVENT STREET COLABA MUMBAI MH 400039 IN |
U65190MH1996PTC098727 |
MANAS FINVEST PRIVATE LIMITED | EUCHARISTIC CONGRESS BLDG 38TH FL 5 CONVENT STREET MUMBAI MH 400039 IN |
U65910MH1991PLC064662 |
BFIL FINANCE LIMITED | Eucharistic Congress Building No.1, Fourth Floor, 5, Convent Street, Colaba Mumbai MH 400039 IN |
U51900MH2000PTC123646 |
YUGO INTRACO PRIVATE LIMITED | EUCHARISTIC CONGRESS BUILDINGNO.3,5TH FLOOR,5, CONVENT STREET, COLABA MUMBAI MH 400039 IN |
U65990MH1979PTC020999 |
SAMEER MICROTRONICS PRIVATE LIMITED | EUCHARISTIC CONGRESS BUILDINGNO III CONVENT STREET MUMBAI MH 400039 IN |
U74140MH1998PTC113622 |
DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED | EUCHARISTIC CONGRESS BLDGIII 5 CONVENT STREET COLABA MUMBAI MH 400039 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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