MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 15 February 1996 with the Corporate Identification Number (CIN) U65990MH1996PTC097333. It has been in operation for 28 Years , 10 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
MOLEM INVESTMENTS AND FINANCE 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. 150000 and a paid-up capital of Rs. 150000.
The main activity of MOLEM INVESTMENTS AND FINANCE 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 097333 .Its Email address is [email protected] and its registered address is where Company is actual registered : 407,4TH, FLR, APOLLO, COMPLEX, R, K, SINGH, RD, ANDHERI, EAST, MUMBAI, Mumbai City MH IN 400069. For any Query You can reach this company by email address or Postal address.
MOLEM INVESTMENTS AND FINANCE 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 2022.
Directors of MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED :
Narayanan Ananthakrishnan Iyer
Current status of MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
097333
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
15 February 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 10 Months , 12 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 :
₹ 150000
Paid up capital :
₹ 150000
Number of Employees in MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03470438 | Narayanan Ananthakrishnan Iyer | Director | 01 April 2013 | View other directorships |
Email ID:
Website:
Registered Office Address:
407,4TH, FLR, APOLLO, COMPLEX, R, K, SINGH, RD, ANDHERI, EAST, MUMBAI, Mumbai City MH IN 400069
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOLEM INVESTMENTS AND FINANCE 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 MOLEM INVESTMENTS AND FINANCE 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 |
|---|---|---|
| U74140MH1993PTC073571 | MIDEAST HEALTHCARE PRIVATE LIMITED | 407,, 4TH, FLOOR,, APOLLO, COMPLEX, Dr., R.K., SINGH, MARG,, ANDHERI, EAST,, MUMBAI, Mumbai |
| U24100MH2008PTC184135 | PANAVI PETROCHEM PRIVATE LIMITED | 407,, APOLLO, COMPLEX, ,, R., K., SINGH, MARG, OFF, PARSI, PANCHAYAT, ROAD, ,, ANDHERI, EAST, MUMBAI, Mumbai |
| U74140MH1993PTC070684 | ANMOL CONSULTANCY SERVICES PVT LTD | 306,, APOLLO, COMPLEX,, R., K., SINGH, MARG,, OFF., PARSI, PANCHAYAT, ROAD,, ANDHERI, (EAST),, MUMBAI, Mumbai |
| U11100MH2007PTC173715 | POOJA PETROLEUM PRIVATE LIMITED | 407,, 4TH, FLR.,, BLDG., NO., 4,, KAMADHENU, CHS, LTD., LOKHANDWALA, COMPLEX,, ANDHERI, (W), MUMBAI, Mumbai |
| U67190MH2011PTC211960 | KORUM HEDGE FUND ADVISORS PRIVATE LIMITED | FLAT, NO., 407, 4TH, FLR, ROYAL, PLAZA, CO.OP, HSG., SOC., NEXT, TO, CITI, MALL,ANDHERI-GOREGAON, LINK, RD,ANDHERI, |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit, No., 407,, 4th, Floor,, Corporate, Centre,JB, Nagar, Andheri, Kurla, Road,, Andheri, East, Mumbai, Mumbai |
| U45201GJ2008PTC054185 | APOLLO MEGA ORGANISERS RIVATE LIMITED | 1,Ground, Floor, ,, APOLLO, COMPLEX,, APOLLO, CIRCLE,, HANSOL,, AHMEDABAD |
| U74999TG2016PTC111553 | APOLLO TELERADIOLOGY PRIVATE LIMITED | 1ST, FLOOR,, APOLLO, GLENEAGLES, PET-CT, CENTRE, APOLLO, HOSPITALS, COMPLEX,, JUBILEE, HILLS, HYDERABAD |
| U29253MH2012PTC231091 | NOVATECH MACHINE MANUFACTURERS PRIVATE LIMITED | 304,, APOLLO, ARCADE, R., K., SINGH, MARG,, MOGRA,, ANDHERI, (EAST), MUMBAI, Mumbai |
| U45200MH2005PTC156486 | MAN MOTI DEVELOPERS PRIVATE LIMITED | 209,, APOLLO, COMPLEX,, R.K.SINGH, MARG,, OFF, PARSI, PANCHAYAT, RD,, NEAR, SONA, UDYOG,, ANDHERI, EAST |
| 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 |
|---|---|---|---|
| MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED | MH | 400069 | 407,4TH, FLR, APOLLO, COMPLEX, R, K, SINGH, RD, ANDHERI, EAST, MUMBAI, Mumbai |