SJM FINANCE AND INVESTMENTS PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 23 January 1995 with the Corporate Identification Number (CIN) U65929KL1995PTC008590. It has been in operation for 29 Years , 11 Months as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
SJM FINANCE AND INVESTMENTS 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. 20000000 and a paid-up capital of Rs. 110000.
The main activity of SJM FINANCE AND INVESTMENTS PRIVATE LIMITED is in the .
The registration number of this company is 008590 .Its Email address is [email protected] and its registered address is where Company is actual registered : VI/379, BAZAR, ROADMATTANCHERY, KOCHI, ERNAKULAM KERALA 682002 0. For any Query You can reach this company by email address or Postal address.
SJM FINANCE AND INVESTMENTS 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 -.
Directors of SJM FINANCE AND INVESTMENTS PRIVATE LIMITED :
Sanjay Jayasinh Mariwala, Jayasinh Mariwala, Mohan Mariwala, Nandana Sanjay Mariwala, Anuja Kohli Mariwala
Current status of SJM FINANCE AND INVESTMENTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
008590
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
23 January 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 11 Months
Business Activity Code :
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 :
₹ 20000000
Paid up capital :
₹ 110000
Number of Employees in SJM FINANCE AND INVESTMENTS PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01111537 | Sanjay Jayasinh Mariwala | Director | 23 January 1995 | View other directorships |
| 00182835 | Jayasinh Mariwala | Director | 23 January 1995 | View other directorships |
| 00854497 | Mohan Mariwala | Director | 21 February 1995 | View other directorships |
| 01684666 | Nandana Sanjay Mariwala | Director | 21 February 1995 | View other directorships |
| 01559316 | Anuja Kohli Mariwala | Director | 21 February 1995 | View other directorships |
Email ID:
Website:
Registered Office Address:
VI/379, BAZAR, ROADMATTANCHERY, KOCHI, ERNAKULAM KERALA 682002 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SJM FINANCE AND INVESTMENTS 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 SJM FINANCE AND INVESTMENTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U45400TG2007PTC053344 | NAVAYUGA BENGALOORU TOLLWAY PRIVATE LIMITED | H.No.8-2-293/82/A/379, &, 379/A,, 1st, Floor, Plot, No., 379,, Road, No.10,, Jubilee, Hills, Hyderabad |
| U45203AP2010PTC068208 | NAVAYUGA ROAD PROJECTS PRIVATE LIMITED | H.No.8-2-293/82/A/379, &, 379/A,, 1st, Floor, Plot, No., 379,, Road, No.10,, Jubilee, Hills, Hyderabad |
| U45200TG2017PTC115509 | BAY AREA ENGICON PRIVATE LIMITED | H.No.8-2-293/82/A/379, &, 379/A,, 1st, Floor, Plot, No., 379,, Road, No.10,, Jubilee, Hills, HYDERABAD |
| U45309TG2017PTC115530 | CHINTA ENGICON PRIVATE LIMITED | H.No.8-2-293/82/A/379, &, 379/A,, 1st, Floor, Plot, No., 379,, Road, No.10,, Jubilee, Hills, HYDERABAD |
| U45209TG2011PTC075951 | NAVAYUGA TOLLWAYS PRIVATE LIMITED | H.NO.8-2-293/82/A/379, &, 379/A, 2ND, FLOOR, PLOT, NO., 379, ROAD, NO.10, JUBILEE, HILLS, |
| U78100KL2023PTC081552 | SCOUTFLAIR HUMAN RESOURCE PRIVATE LIMITED | 1/1439, PATTALAM, ROAD, FORT, KOCHI, KOCHI, KOCHI |
| U46301KL2023PTC081452 | VINCENT CHARLES SOLUTIONS PRIVATE LIMITED | BLD, #28/1315B,THEKKANATH, (H), VELI, FORT, KOCHI, KOCHI, KOCHI |
| U01100TG2016PTC109171 | NAVAYUGA AGRICROP PRIVATE LIMITED | H.No., 8-2-293/82/A/379, &, 379A,, 2nd, Floor, Plot, No., 379,, Road, No., 10,, Jubilee, Hills,, Hyderbad |
| U62200TG2021PTC148779 | NAVAYUGA AERO PRIVATE LIMITED | H., NO., 8-2-293/82/A/379, &, 379A, 2ND, FLOOR, PLOT, NO., 379, ROAD, NO., 10, JUBILEE, HILLS, HYDERABAD |
| U45500TG2020PTC140545 | SAI GOVIND INFRA DEVELOPERS PRIVATE LIMITED | H., NO., 8-2-293/82/A/379, &, 379A,2ND, FLOOR, PLOT, NO., 379, ROAD, NO., 10, JUBILEE, HILLS, HYDERABAD |
| 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 |
|---|---|---|---|
| SJM FINANCE AND INVESTMENTS PRIVATE LIMITED | KERALA | 0 | VI/379, BAZAR, ROADMATTANCHERY, KOCHI, |