RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED
is a Public Company that was incorporated on 07 June 1983 with the Corporate Identification Number (CIN) U65921PB1983PLC024887. It has been in operation for 41 Years , 7 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
RAMANIYA FINANCE AND INVESTMENT COMPANY 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. 40000000 and a paid-up capital of Rs. 40000000.
The main activity of RAMANIYA FINANCE AND INVESTMENT COMPANY 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 024887 .Its Email address is [email protected] and its registered address is where Company is actual registered : Plot, No., 10, New, Lajpat, Nagar, Pakhowal, Road, Ludhiana Ludhiana PB IN 141001. For any Query You can reach this company by email address or Postal address.
RAMANIYA FINANCE AND INVESTMENT COMPANY 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 RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED :
Shakun Oswal, Sachit Jain, Suchita Jain
Current status of RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
024887
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
07 June 1983 View all Companies Registration with similar Date
Age of The Company :
41 Years , 7 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 :
₹ 40000000
Paid up capital :
₹ 40000000
Number of Employees in RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED :
Login to Get information related to Number of employees in RAMANIYA FINANCE AND INVESTMENT COMPANY 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 | |
|---|---|---|---|---|
| 00121915 | Shakun Oswal | Director | 09 January 2002 | View other directorships |
| 00746409 | Sachit Jain | Director | 12 August 2019 | View other directorships |
| 00746471 | Suchita Jain | Director | 30 September 2002 | View other directorships |
Email ID:
Website:
Registered Office Address:
Plot, No., 10, New, Lajpat, Nagar, Pakhowal, Road, Ludhiana Ludhiana PB IN 141001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RAMANIYA FINANCE AND INVESTMENT COMPANY 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 RAMANIYA FINANCE AND INVESTMENT COMPANY 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 |
|---|---|---|
| U45202PB1978PTC003831 | MAHAVIR SPINNING MILLS PRIVATE LIMITED | Plot, No., 10, New, Lajpat, Nagar,, Pakhowal, Road, Ludhiana |
| U67120PB1980PTC022317 | DEVAKAR INVESTMENT AND TRADING COMPANYPVT LTD | Plot, No., 10, New, Lajpat, Nagar,, Pakhowal, Road, Ludhiana |
| U65921PB1982PLC024886 | SANTON FINANCE AND INVESTMENT CO LTD | Plot, No., 10, New, Lajpat, Nagar,, Pakhowal, Road, Ludhiana |
| U72900PB2014PTC038921 | VGW IMMIGRATION & EDUCATIONALCONSULTANTS PRIVATE LIMITED | HOUSE, NO-668/1,, PAKHOWAL, ROAD,, NEW, LAJPAT, NAGAR, 3RD, FLOOR, LUDHIANA |
| U92490PB2014PTC039130 | OMJEE ENTERTAINMENT PRIVATE LIMITED | HNo.76,, New, Sarabha, Nagar,, Vpo, Daad, Pakhowal, Road,, Ludhiana, Ludhiana |
| U74999PB2022OPC056629 | 5AB IMMIGRATIONS (OPC) PRIVATE LIMITED | House, Number, 996/2,, Punjab, Mata, Nagar, Pakhowal, Road,, Model, Town, (Ludhiana), Ludhiana |
| U15400PB2022PTC056806 | AGRISHI VENTURES PRIVATE LIMITED | 10-H,, SHAHEED, BHAGAT, SINGH, NAGAR,, PAKHOWAL, ROAD,, LUDHIANA,, PUNJAB, LUDHIANA |
| U24290PB2021PTC054840 | INSECTOS SYSTEMS PRIVATE LIMITED | 50A/52A, KARNAIL, SINGH, NAGAR, PHASE, -2, PAKHOWAL, ROAD, LUDHIANA, LUDHIANA |
| U66190PB2023PTC058768 | SAVIIOUR FINTECH PRIVATE LIMITED | FLAT, NO-54, SANT, ISHAR, SI, PAKHOWAL, ROAD, LUDHIANA, LUDHIANA |
| U80904PB2019PTC049768 | KALPNIK SERVICES PRIVATE LIMITED | G-47, OMAXE, RESIDENCY, PAKHOWAL, LUDHIANA, LUDHIANA |
| 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 |
|---|---|---|---|
| RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED | PB | 141001 | Plot, No., 10, New, Lajpat, Nagar, Pakhowal, Road, Ludhiana |