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VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED




Vividha Finance And Investment Company Private Limited is a Private incorporated on 03 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 93,300,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Vividha Finance And Investment Company Private Limited's Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Vividha Finance And Investment Company Private Limited are Feroz Ahmed Shaikh, Ahmed Ismail Shaikh, .

Vividha Finance And Investment Company Private Limited's Corporate Identification Number is (CIN) U65993MH1995PTC241570 and its registration number is 241570.Its Email address is securedebt@gmail.com and its registered address is 1501, Capri Height,15th Floor,St. Andrews Road, Pali Road,CTS NO.839,Plot No. 243 Bandra West Mumbai Mumbai City MH 400050 IN , - , .

Current status of Vividha Finance And Investment Company Private Limited is - Active.

Company Details

CIN

U65993MH1995PTC241570

Company Name

VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

241570

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 November 1995

Age of Company

23 years, 10 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹93,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2013

Date of Latest Balance Sheet

31 March 2013

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: securedebt@gmail.com

Website: Click here to add.

Address:

1501, Capri Height,15th Floor,St. Andrews Road, Pali Road,CTS NO.839,Plot No. 243 Bandra West Mumbai Mumbai City MH 400050 IN

Director Details

DIN Director Name Designation Appointment Date

02015302

FEROZ AHMED SHAIKH

Director

04 January 2012

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Other Companies Associated with

Company Designation Appointment Date

VISUAL HUMAN RESOURCE PRIVATE LIMITED

Director

22 March 2007

ZAMEEN COMPANY PRIVATE LIMITED

Director

11 December 2013

ZEERONE INNOVATIONS PRIVATE LIMITED

Director

24 September 2012

TERRA NETWORKS PRIVATE LIMITED

Director

07 August 2008

SPECTRUM CREDIT VERIFICATION PRIVATELIMITED

Director

22 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07723986

AHMED ISMAIL SHAIKH

Director

01 February 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Ahmed Ismail Shaikh is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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

10428311

2013-03-30

-

-

Movable property (not being pledge)

13,000,000

PUNJAB NATIONAL BANK

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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