FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U65993MH2002PTC294528) is a Private company incorporated on 22 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 194000000.00 and its paid up capital is Rs. 90490000.00.
FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED are BAJRANG LAL KHERUKA, PRADEEP KUMAR KHERUKA, and SALONI PARESH SHAH.
FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2002PTC294528 and its registration number is 294528. Users may contact FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED is 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051.
Current status of FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED is - Amalgamated.
| CIN | U65993MH2002PTC294528 |
| Name | FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 294528 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-22 |
| Age of Company | 23 years, 0 months, 21 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-07-24 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 194,000,000.00 |
| Paid-up Share Capital | ₹ 90,490,000.00 |
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| FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED |
| FENNEL INVESTMENT AND FINANCE PRIVATELIMITED |
| U65993MH2002PTC294528 |
| U65993WB2002PTC154178 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FENNEL INVESTMENT AND FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016861 | BAJRANG LAL KHERUKA | Director | 2005-07-23 |
| 00016909 | PRADEEP KUMAR KHERUKA | Director | 2005-07-23 |
| *****8048E | SALONI PARESH SHAH | Company Secretary | 2019-04-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011176 | SUKHINDER BAGAI SINGH | Director | - | 2015-06-10 |
| 00050729 | RABINDRA JHUNJHUNWALA | Director | - | 2019-07-17 |
| 08488641 | VAISHALI NARENDRA RATHOD | Company Secretary | - | 2013-10-31 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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