CIN |
|
|
Company Name |
YAVI FINVEST PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
70404 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 September 2010 |
|
Age of Company |
13 years, 7 month, 6 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 |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of YAVI FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO 27, AKASHNAGAR , NEW BOWENPALLY Hyderabad TG 500011 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03120231 |
Director |
10 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
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06759333 |
Director |
11 December 2013 |
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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. | |||||
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Name |
Address |
|---|---|---|
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SUMARAJ NETWORKS PRIVATE LIMITED | Shop No 3, Plot No 26 & 27 Bheema Homes, Dhana Laxmi Colony, Thirumalgiri New Bowenpally Hyderabad TG 500011 IN |
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YTT EXPORTS PRIVATE LIMITED | H NO 8-5-81/27, PLOT NO 27/1 MALLIKARJUNA COLONY, ROAD NO 2, OLD BOWENPALLY SECUNDERABAD Hyderabad TG 500011 IN |
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IMMIWAYS MIGRATION ADVISORY SERVICES PRIVATE LIMITED | PLOT NO: 27, PHASE :2, SANCHARPURI COLONY NEW BOWENPALLY SECUNDERABAD Hyderabad TG 500011 IN |
U74999TG2010PTC069305 |
PLANOM ENGINEERS PRIVATE LIMITED | PLOT NO 27, VANITHA COLONY, BHAVANA ENCLAVE NEAR BAPUJI NAGAR. NEW BOWENPALLY SECUNDERABAD Hyderabad TG 500011 IN |
U52390TG2021PTC158201 |
MOIK PRIVATE LIMITED | PLOT NO 10, FLAT NO A-2,AIR CASTLE APTS, SANCHARPURI COLONY, NEW BOWENPALLY, HYDERABAD Hyderabad TG 500011 IN |
U74999TG2017PTC119171 |
ENGRIN SERVICES PRIVATE LIMITED | H-NO. 1-08-129, 3RD FLOOR, PLOT NO. 15, AKASH NAGAR COLONY, NEW BOWENPALLY, SECUNDERABAD HYDERABAD Hyderabad TG 500011 IN |
U73100TG2021PTC149858 |
SUNDARAM RESEARCH AND DEVELOPMENT TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 8, JAYA ENCLAVE, NEW BOWENPALLY HYDERABAD Hyderabad TG 500011 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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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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