CONSOLIDATED FINVEST & HOLDINGS LIMITED ( CIN No: L33200UP1993PLC015474 ) Company Information

CONSOLIDATED FINVEST & HOLDINGS LIMITED is a Public Company that was incorporated on 15 July 1993 with the Corporate Identification Number (CIN) L33200UP1993PLC015474. It has been in operation for 31 Years , 5 Months , 29 Days as of today. The company is registered at the Registrar of Companies in ROC-KANPUR. CONSOLIDATED FINVEST & HOLDINGS LIMITED is classified as a Non-govt company and is engaged in the business of Manufacture of optical instruments and photographic equipment. At the time of registration, the company had an authorized share capital of Rs. 690000000 and a paid-up capital of Rs. 690000000. The main activity of CONSOLIDATED FINVEST & HOLDINGS LIMITED is in the Manufacture of optical instruments and photographic equipment.

The registration number of this company is 015474 .Its Email address is [email protected] and its registered address is where Company is actual registered : 19, KM, HAPUR, BULANDSHAHR, ROAD, PO, GULOATHI, DISTT BULANDSHAHR UP IN 245408. For any Query You can reach this company by email address or Postal address.

CONSOLIDATED FINVEST & HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 29 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of CONSOLIDATED FINVEST & HOLDINGS LIMITED : Geeta Gilotra, Anil Kaushal, Sanjeev Aggarwal, Radhey Shyam, Prakash Matai, Iti Goyal, Sudhir Shukla
Current status of CONSOLIDATED FINVEST & HOLDINGS LIMITED is - Active.

Company Details of CONSOLIDATED FINVEST & HOLDINGS LIMITED

  • Company Name :

    CONSOLIDATED FINVEST & HOLDINGS LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    015474

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    31 Years , 5 Months , 29 Days

  • Business Activity Code :

    332

  • Main Business Activity Detail :

    Manufacture of optical instruments and photographic equipment

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 690000000

  • Paid up capital :

    ₹ 690000000

  • Number of Employees in CONSOLIDATED FINVEST & HOLDINGS LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
06932697 Geeta Gilotra Director 13 August 2014 View other directorships
AAFPK3801L Anil Kaushal Company Secretary 26 April 2006 View other directorships
00006552 Sanjeev Aggarwal Director 28 September 2018 View other directorships
00649458 Radhey Shyam Director 30 April 2009 View other directorships
07906108 Prakash Matai Director 14 November 2017 View other directorships
07983845 Iti Goyal Director 06 May 2020 View other directorships
BGCPS1983F Sudhir Shukla Cfo(Kmp) 27 April 2022 View other directorships
Contact Details

Past Director Details of CONSOLIDATED FINVEST & HOLDINGS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CONSOLIDATED FINVEST & HOLDINGS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of CONSOLIDATED FINVEST & HOLDINGS LIMITED


Financial Report of CONSOLIDATED FINVEST & HOLDINGS LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 State Pincode Address
CONSOLIDATED FINVEST & HOLDINGS LIMITED UP 245408 19, KM, HAPUR, BULANDSHAHR, ROAD, PO, GULOATHI, DISTT