IDMA FINVEST PRIVATE LIMITED
is a Private Company that was incorporated on 29 March 1996 with the Corporate Identification Number (CIN) U65921PB1996PTC017949. It has been in operation for 28 Years , 8 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
IDMA FINVEST PRIVATE LIMITED 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. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of IDMA FINVEST PRIVATE LIMITED 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 017949 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1198/3, RAGHO, MAJRA PATIALA PB IN 147001. For any Query You can reach this company by email address or Postal address.
IDMA FINVEST PRIVATE LIMITED'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 31 March 2021.
Directors of IDMA FINVEST PRIVATE LIMITED :
Sanjiv Bhasin, Satya Aggarwal
Current status of IDMA FINVEST PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
017949
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 March 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 8 Months , 27 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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in IDMA FINVEST PRIVATE LIMITED :
Login to Get information related to Number of employees in IDMA FINVEST PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01119788 | Sanjiv Bhasin | Director | 04 August 2006 | View other directorships |
| 00880053 | Satya Aggarwal | Director | 04 August 2006 | View other directorships |
Email ID:
Website:
Registered Office Address:
1198/3, RAGHO, MAJRA PATIALA PB IN 147001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of IDMA FINVEST PRIVATE LIMITED 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 IDMA FINVEST PRIVATE LIMITED
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 |
|---|---|---|
| U67120PB1996PTC017951 | STARTRECK SECURITIES PRIVATE LIMITED | 1198/3, RAGHO, MAJRA |
| U15400TG2021PTC147882 | WHITE SHARK BREW PRIVATE LIMITED | 8-2-293/82/A/1198, PLOT, NO.1198, GROUND, FLOOR, ROAD, NO, 59, JUBILEE, HILLS |
| U45309TG2021PTC152465 | PURA VIDA CONSTRUCTIONS PRIVATE LIMITED | 8-2-293/82/A/1198, PLOT, NO.1198, GROUND, FLOOR, ROAD, NO, 59, JUBILEE, HILLS, HYDERABAD |
| U15400TG2021PTC155201 | SARGO BREWERIES INDIA PRIVATE LIMITED | 8-2-293/82/A/1198, PLOT, NO.1198, GROUND, FLOOR, ROAD, NO, 59, JUBILEE, HILLS, HYDERABAD |
| U86100KA2023PTC172735 | POSTURE CLINIC PRIVATE LIMITED | 1198, 22ND, CROSS, ROAD, HSR, 1198, 22ND, CROSS, RD, SECTOR, 3, HSR, LAYOUT, BANGALORE |
| U45201PB1987PTC007357 | VISHWA CALIBRE BUILDERS PVT LTD | 1251/03, Ragho, majra, Patiala |
| U24232PB2007PTC031463 | GILL SONS PHARMA PRIVATE LIMITED | PILLI, KOTHI, PILLI, SARAK, RAGHO, MAJRA, PATIALA |
| U63033PB2017PTC047309 | HELMSMEN TRAVEL SOLUTIONS PRIVATE LIMITED | PLOT, NO, 7, RAGHO, MAJRA, NEAR, RAM, LEELA, GROUND, PATIALA |
| U93000BR2010PTC016234 | SAI SATYENDRA SECURITY SERVICES PRIVATE LIMITED | C/O, RAGHO, GOPE,, MOHALA-, NAND, GAON, SHASTRI, NAGAR |
| U74140BR2011PTC016635 | CHOPRA TECHNOCARE PRIVATE LIMITED | C/O, RAGHO, PRASAD,, KHOJAIMLI, MAZAR, NEAR, PRATIMA, GENERAL, STORE,, PHULWARI, SARIF, PATNA |
| 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 |
|---|---|---|---|
| IDMA FINVEST PRIVATE LIMITED | PB | 147001 | 1198/3, RAGHO, MAJRA |