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SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED




Shreenidhi Finvest Consultancy Private Limited is a Private incorporated on 16 January 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 6,514,280. 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].

Shreenidhi Finvest Consultancy 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 2016.

Directors of Shreenidhi Finvest Consultancy Private Limited are Abhay Kumar Jain and Pramod Dugar.

Shreenidhi Finvest Consultancy Private Limited's Corporate Identification Number is (CIN) U67190KA2003PTC031474 and its registration number is 31474.Its Email address is [email protected] and its registered address is 216/2, Opposite Archana Complex 4th cross, Lalbagh Road Bangalore KA 560027 IN.

Current status of Shreenidhi Finvest Consultancy Private Limited is - Amalgamated.

Company Details

CIN

U67190KA2003PTC031474

Company Name

SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Bangalore

Registration Number

31474

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 January 2003

Age of Company

21 years, 3 month, 7 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

9

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹6,514,280

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 2016

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

Click here to view all available financial documents and regulatory filings of SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

216/2, Opposite Archana Complex 4th cross, Lalbagh Road Bangalore KA 560027 IN

Director Details

DIN Director Name Designation Appointment Date

00181744

ABHAY KUMAR JAIN

Director

16 January 2003

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18 June 2019

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Nominee Director

25 September 2023

MANIPAL GREENTECH INDIA PRIVATE LIMITED

Director

10 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02767423

PRAMOD DUGAR

Director

25 September 2009

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Other Companies Associated with

Company Designation Appointment Date

WELSET POLYPACK PRIVATE LIMITED

Director

29 October 2015

TARAJYOT POLYMERS LTD

Director

02 March 2015

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Director

13 March 2015

Previous Companies Associated with

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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CIN

Name

Address

U67190KA2003PTC031474
SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED 216/2, Opposite Archana Complex 4th cross, Lalbagh Road Bangalore KA 560027 IN
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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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