FINEX INVESTMENT MANAGEMENT LTD
is a Public Company that was incorporated on 30 October 1991 with the Corporate Identification Number (CIN) U65991TN1991PLC021612. It has been in operation for 33 Years , 1 Month , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
FINEX INVESTMENT MANAGEMENT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of FINEX INVESTMENT MANAGEMENT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 021612 .Its Email address is - and its registered address is where Company is actual registered : MALLADI, VILLA, 57, NAVRATNAGARDENS, EKKATUTHANGAL, CHENNAI, 600097, CHENNAI, 600097 Chennai TN IN 0. For any Query You can reach this company by email address or Postal address.
FINEX INVESTMENT MANAGEMENT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of FINEX INVESTMENT MANAGEMENT LTD :
Current status of FINEX INVESTMENT MANAGEMENT LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
021612
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
30 October 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 1 Month , 24 Days
Business Activity Code :
659
Main Business Activity Detail :
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(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 :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in FINEX INVESTMENT MANAGEMENT LTD :
Login to Get information related to Number of employees in FINEX INVESTMENT MANAGEMENT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
MALLADI, VILLA, 57, NAVRATNAGARDENS, EKKATUTHANGAL, CHENNAI, 600097, CHENNAI, 600097 Chennai TN IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FINEX INVESTMENT MANAGEMENT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of FINEX INVESTMENT MANAGEMENT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U52321TN1994PTC028864 | SARA MALLIGAI GARMENTS PRIVATE LIMITED | 1/W,KALAIMAGAL, NAGAR,EKKATUTHANGAL,MADRAS-600097, EKKATUTHANGAL,MADRAS-600097 |
| U24231TN1998PTC040099 | INDIAN & NATURAL MEDICAL PRODUCTS PRIVATE LIMITED | NO.45,, BALAJI, NAGAR, MAIN, ROADEKKATTUTHANGAL,, CHENNAI, 600097., CHENNAI, 600097. |
| U55101TN2004PTC054939 | SERENE CHALET PRIVATE LIMITED | 208M, DEFENCE, COLONYEKADUTHANGAL, CHENNAI, 600097, CHENNAI, 600097 |
| U74140TN2005PTC056522 | AROCKIYA CONSULTANCY PRIVATE LIMITED | 47,, DEFENCE, OFFICERS', COLONYEKKATTUTHANGAL, CHENNAI, 600097, CHENNAI, 600097 |
| U24117TN1990PLC019956 | KAUSIK CHEMICALS LIMITED | 52,JAWAHARLAL, NEHRU, ROAD,EKKATTUTHANGAL, MADRAS-600097, EKKATTUTHANGAL,MADRAS-600097, MADRAS |
| U35111TN1987PTC014980 | VADYAR BOATS PRIVATE LIMITED | 50, NP, INDUSTRIAL, ESTATEEKKATUTHANGAL, MADRAS-97, EKKATUTHANGAL, MADRAS-97, EKKATUTHANGAL |
| U01119AP2005PTC046334 | MALLADI AGRO INDUSTRIES PRIVATE LIMITED | DNO., 1/35/4., MALLADI, VARISTREET, NAZERPET, TENALI, 522201 |
| U63040AP2012PTC082797 | SRI VAISHNAVI YATRA DARSHINI PRIVATE LIMITED | D., NO., 8-1-2,, MALLADI, PANDIT, NAGAR, GUNTUPALLY, VIJAYAWADA |
| U80301AP2020PTC114441 | GBL CONSULTING SERVICES GCS ABROAD PRIVATE LIMITED | NO, 402, ,, MALLADI, TOWERS,PYDAIAH, VARIS, STREET, 03-MOGHALRAJPURAM, VIJAYAWADA,, ANDHRA, PRADESH, VIJAYAWADA |
| U72200TN2013PTC089970 | DARMA TEK PRIVATE LIMITED | NO.11, OLD, MAHABALIPURAM, ROAD,OKKIUM,THORAIPAKKAM, CHENNAI-600097, CHENNAI |
| 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 | State | Pincode | Address |
|---|---|---|---|
| FINEX INVESTMENT MANAGEMENT LTD | TN | 0 | MALLADI, VILLA, 57, NAVRATNAGARDENS, EKKATUTHANGAL, CHENNAI, 600097, CHENNAI, 600097 |