WAHEEDA FINANCE AND INVESTMENT P. LTD.
is a Private Company that was incorporated on 07 March 1994 with the Corporate Identification Number (CIN) U65923MH1994PTC076955. It has been in operation for 30 Years , 10 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
WAHEEDA FINANCE AND INVESTMENT P. 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of WAHEEDA FINANCE AND INVESTMENT P. 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 076955 .Its Email address is - and its registered address is where Company is actual registered : 101,DHUN, BUILDING,23/25,JAMANABHAI, MAEG MUMBAI-400001 MH IN 0. For any Query You can reach this company by email address or Postal address.
WAHEEDA FINANCE AND INVESTMENT P. 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 WAHEEDA FINANCE AND INVESTMENT P. LTD. :
Current status of WAHEEDA FINANCE AND INVESTMENT P. LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
076955
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
07 March 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 10 Months , 18 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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in WAHEEDA FINANCE AND INVESTMENT P. LTD. :
Login to Get information related to Number of employees in WAHEEDA FINANCE AND INVESTMENT P. 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:
101,DHUN, BUILDING,23/25,JAMANABHAI, MAEG MUMBAI-400001 MH IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of WAHEEDA FINANCE AND INVESTMENT P. 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 WAHEEDA FINANCE AND INVESTMENT P. 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
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| U26956TN1999PLC042773 | TRISHUL CONCRETE PRODUCTS LIMITED | "DHUN, BUILDING", 827,, ANNA, SALAI |
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| U70109MH2019OPC323405 | FORTUCO REALTY (OPC) PRIVATE LIMITED | 401,, Floor-, 4,, Dhun, Building, Janmabhoomi, Marg,, Horniman, Circle,, Fort, MUMBAI, Mumbai |
| U65992TN2006PTC060585 | HOMAI LOVEJI INVESTMENTS PRIVATE LIMITED | DHUN, BUILDING,, II, FLOOR,84(OLD, NO.827),, ANNASALAI,, CHENNAI-2. |
| U65990MH1996PTC102484 | GRACE FISCAL SERVICES PRIVATE LIMITED | 23/25,, DHUN, BUILDING,, OFFICE, NO., 102,, FIRST, FLOOR,, JANMABHOOMI, MARG,, OPP., JANMABHOOMI, BHAVAN,, FORT, Mumbai, Mumbai |
| 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 |
|---|---|---|---|
| WAHEEDA FINANCE AND INVESTMENT P. LTD. | MH | 0 | 101,DHUN, BUILDING,23/25,JAMANABHAI, MAEG |