FINMAN FINANCE INDIA PVT LTD
is a Private Company that was incorporated on 27 October 1994 with the Corporate Identification Number (CIN) U67120AS1994PTC004278. It has been in operation for 30 Years , 1 Month , 26 Days as of today.
The company is registered at the Registrar of Companies in ROC-SHILLONG.
FINMAN FINANCE INDIA PVT LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 15000000 and a paid-up capital of Rs. 15000000.
The main activity of FINMAN FINANCE INDIA PVT LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 004278 .Its Email address is [email protected] and its registered address is where Company is actual registered : MODI, HOUSE, JALANNAGAR DIBRUGARH AS IN 786005. For any Query You can reach this company by email address or Postal address.
FINMAN FINANCE INDIA PVT LTD's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of FINMAN FINANCE INDIA PVT LTD :
Rajesh Modi
Current status of FINMAN FINANCE INDIA PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
004278
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 October 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 1 Month , 26 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 :
₹ 15000000
Paid up capital :
₹ 15000000
Number of Employees in FINMAN FINANCE INDIA PVT LTD :
Login to Get information related to Number of employees in FINMAN FINANCE INDIA PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00008915 | Rajesh Modi | Director | 04 March 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
MODI, HOUSE, JALANNAGAR DIBRUGARH AS IN 786005
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FINMAN FINANCE INDIA PVT 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 FINMAN FINANCE INDIA PVT 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 |
|---|---|---|
| U01132AS1983PTC002060 | BANSIDHAR BADRIDASS MODI PVT LTD | Modi, House,, Jalannagar,, Near, Aditya, Hospital, DIBRUGARH, -786005 |
| U74899AS1992PTC009231 | VANASTHALI INVESTMENTS PRIVATE LIMITED | MODI, HOUSE,, P.O.Jalannagar, Dibrugarh |
| U74899AS1993PTC009227 | GAY APARTMENTS PRIVATE LIMITED | MODI, HOUSE,, P.O.Jalannagar, Dibrugarh |
| U51220AS2010PTC010311 | ANUSHRI TRADING COMPANY PRIVATE LIMITED | JALANNAGAR, MODI, HOUSE, DIBRUGARH |
| U74899AS1993PTC009228 | ZOOM APARTMENTS PRIVATE LIMITED | MODI, HOUSE,, P.O.Jalannagar, Dibrugarh, ,, Dibrugarh, |
| U74300GJ2009PTC057810 | R-ONE EVENTS & MEDIA PRIVATE LIMITED | BLOCK, NO.101,, MODI, HOUSE,, ABOVE, MODI, SOAP, INDUSTRIES,, NR., PANCHESWAR, TOWER, |
| U92410GJ2012PTC071378 | ONWHEELS ADVENTURES PRIVATE LIMITED | BLOCK, NO., 101,, MODI, HOUSE,, ABOVE, MODI, SOAP, INDUSTRIES,, PANCHESWAR, TOWER, JAMNAGAR |
| U92400GJ2012PTC072493 | R1 EVENT & ENTERTAINMENT PRIVATE LIMITED | BLOCK, NO., 101,, MODI, HOUSE,, ABOVE, MODI, SOAP, INDUSTRIES,, NR., PANCHESWAR, TOWER, JAMNAGAR |
| U24231UP1980PTC004947 | MOTTO INVESTMENT PRIVATE LIMITED | MODI, BHAWANMODI, NAGAR, MODI, NAGAR, UTTAR |
| U74999RJ2019PTC063547 | DIVYATRI HORIZONS PRIVATE LIMITED | C/O, ASHA, MODI, MODI, TOWER,, STATION, ROAD, JHUNJHUNU |
| 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 |
|---|---|---|---|
| FINMAN FINANCE INDIA PVT LTD | AS | 786005 | MODI, HOUSE, JALANNAGAR |