NUCLEUS INVESTMENT & FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 03 June 1992 with the Corporate Identification Number (CIN) U74899DL1992PTC049036. It has been in operation for 32 Years , 6 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
NUCLEUS INVESTMENT & FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of NUCLEUS INVESTMENT & FINANCE PRIVATE LIMITED is in the .
The registration number of this company is 049036 .Its Email address is [email protected] and its registered address is where Company is actual registered : E-512, GREATER, KAILASHPART, II, NEW DELHI DL IN 110048. For any Query You can reach this company by email address or Postal address.
NUCLEUS INVESTMENT & FINANCE PRIVATE LIMITED'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 NUCLEUS INVESTMENT & FINANCE PRIVATE LIMITED :
Raghav Kakar, Naresh Kakar, Pushpa Kakar, Manish Kakar
Current status of NUCLEUS INVESTMENT & FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
049036
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
03 June 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 6 Months , 20 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in NUCLEUS INVESTMENT & FINANCE PRIVATE LIMITED :
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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 | |
|---|---|---|---|---|
| 00310341 | Raghav Kakar | Director | 01 October 2002 | View other directorships |
| 00328656 | Naresh Kakar | Director | 03 June 1992 | View other directorships |
| 00328708 | Pushpa Kakar | Director | 03 June 1992 | View other directorships |
| 00328740 | Manish Kakar | Director | 09 December 1994 | View other directorships |
Email ID:
Website:
Registered Office Address:
E-512, GREATER, KAILASHPART, II, NEW DELHI DL IN 110048
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NUCLEUS INVESTMENT & 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 NUCLEUS INVESTMENT & FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| NUCLEUS INVESTMENT & FINANCE PRIVATE LIMITED | DL | 110048 | E-512, GREATER, KAILASHPART, II, NEW |