ONLINE FINANCE AND INVESTMENT PVT LTD
is a Private Company that was incorporated on 20 February 1995 with the Corporate Identification Number (CIN) U65921UP1995PTC070204. It has been in operation for 29 Years , 10 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-KANPUR.
ONLINE FINANCE AND INVESTMENT PVT 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. 25000000 and a paid-up capital of Rs. 25000000.
The main activity of ONLINE FINANCE AND INVESTMENT PVT 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 070204 .Its Email address is [email protected] and its registered address is where Company is actual registered : Shop-128&129,Jai, Plaza, ,1st, Floor, Near, Foura, Choak-Abu, Lane, Meerut Meerut UP IN 250001. For any Query You can reach this company by email address or Postal address.
ONLINE FINANCE AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of ONLINE FINANCE AND INVESTMENT PVT LTD :
Mohd Waseem, Hasan Kazim
Current status of ONLINE FINANCE AND INVESTMENT PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
070204
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 February 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 10 Months , 3 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 :
₹ 25000000
Paid up capital :
₹ 25000000
Number of Employees in ONLINE FINANCE AND INVESTMENT PVT LTD :
Login to Get information related to Number of employees in ONLINE FINANCE AND INVESTMENT PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03322745 | Mohd Waseem | Managing Director | 15 April 2014 | View other directorships |
| 07835155 | Hasan Kazim | Additional Director | 30 May 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
Shop-128&129,Jai, Plaza, ,1st, Floor, Near, Foura, Choak-Abu, Lane, Meerut Meerut UP IN 250001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ONLINE FINANCE AND INVESTMENT 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 ONLINE FINANCE AND INVESTMENT 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 |
|---|---|---|
| U47890RJ2023PTC086689 | ACCORD GRAND MARKETING PRIVATE LIMITED | 342/4, GORA, CHAPRA, MOUNT, ABU, ABU, ABUROAD, SIROHI, ABU, ABU, ROAD |
| U74120UP2012PTC054099 | AZIFA CONSULTANCY PRIVATE LIMITED | A-205/206,, SECOND, FLOOR,, ABU, PLAZA,, ABU, LANE,, MEERUT |
| U74120UP2012PTC050360 | ACTIVATE COMMUNICATIONS PRIVATE LIMITED | 236-237,, 2ND, FLOOR,, ABU, PLAZA, ABU, LANE,, MEERUT, CANTT |
| U65191UP1996PTC020804 | SWARNGANGA JEWEL ARTS PRIVATE LIMITED | 187,, ABU, PLAZA, ABU, LANE, MEERUT |
| U14102RJ1989PTC004990 | TRIVEDI GRANITES PVT. LTD. | GANDHI, NAGAR,, BEHIND, POWERHOUSE,, ABU, ROAD,, SIROHI, HOUSE,, ABU, ROAD,, SIROHI, HOUSE,, ABU, ROAD, |
| U14102RJ1997PTC014063 | S.K. GRANI MARMO PRIVATE LIMITED | A-5, &, 6,, RIICO, GROWTH, CENTREHOUSING, COLONEY, ABU, ROAD, HOUSING, COLONEY,, ABU, ROAD, HOUSING, COLONEY,, ABU |
| U26912RJ2000PTC016119 | SHREENATH STONE CRAFTS PRIVATE LIMITED | AMBAJI, INDUSTRIAL, AREA,ABU, ROAD, ABU, ROAD, ABU |
| U74999UP2018PTC103002 | STHENOS FITNESS PRIVATE LIMITED | 184,, T, -, 16,, ABU, LANE, MEERUT, CANTT.,, RAVINDRA, PURI,, NEAR, OLD, MULTANI, SHOWROOM, MEERUT |
| U36911UP2000PTC025019 | S.M.V. ENTERPRISES PRIVATE LIMITED | 13, -14-15-, 16, ,, ABU, PLAZA, ABU, LANE |
| U70109KL2022PTC075126 | SILVA PROPERTIES PRIVATE LIMITED | 61/10068, FOURTH, FLOOR, FOURA, COMPLEX, MAVOOR, ROAD, KOZHIKODE |
| 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 |
|---|---|---|---|
| ONLINE FINANCE AND INVESTMENT PVT LTD | UP | 250001 | Shop-128&129,Jai, Plaza, ,1st, Floor, Near, Foura, Choak-Abu, Lane, Meerut |