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FINANCE INDUSTRY DEVELOPMENT COUNCIL

CIN : U91990MH2004NPL146931
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-05-2023
CINU91990MH2004NPL146931
Company NameFINANCE INDUSTRY DEVELOPMENT COUNCIL
ROC CodeRoC-Mumbai
Registration Number146931
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)14
Date of Incorporation14-06-2004
Registered Address101103, Sunflower, 1st Floor, Rajawadi Road No.2, Opp. Rajawadi Garden,Ghatkopar Mumbai Mumbai City MH 400077 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00010065ARULSELVAN DHARMALINGAM22-06-2021
00018247THIRUVALLUR THATTAI SRINIVASARAGHAVAN14-06-2004
00044512VAZHAPPULLY PADMANABHAN NANDAKUMAR26-08-2010
00044852KAMLESH CHIMANLAL GANDHI09-03-2021
00116103RAMAN AGGARWAL14-06-2004
00134419KAILASHMULL DUGAR14-06-2004
00141189UMESH GOVIND REVANKAR26-09-2017
00190628MAHAVEERCHAND DUGAR24-06-2016
00220759RAMESH GANESH IYER22-07-2004
00513170GAJENDER SINGH22-06-2021
00583970ALOK SONDHI22-07-2004
00758591MAHESH GOPALJI THAKKAR14-06-2004
01162404DEVENDRA KUMAR JINDAL26-08-2010
01827316KRISHNAN VENKATESWARAN SRINIVASAN01-07-2014
02127603SHREYANS KASLIWAL01-07-2014
03545900DINANATH MOHANDAS DUBHASHI21-12-2021
07071479SAMRAT GUPTA07-08-2019
FINANCE INDUSTRY DEVELOPMENT COUNCIL is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-06-2004. Its Corporate Identification Number (CIN) is U91990MH2004NPL146931, and it carries the registration number 146931. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FINANCE INDUSTRY DEVELOPMENT COUNCIL has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 101103, Sunflower, 1st Floor, Rajawadi Road No.2, Opp. Rajawadi Garden,Ghatkopar Mumbai Mumbai City MH 400077 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FINANCE INDUSTRY DEVELOPMENT COUNCIL?
    101103, Sunflower, 1st Floor, Rajawadi Road No.2, Opp. Rajawadi Garden,Ghatkopar Mumbai Mumbai City MH 400077 IN
  • Who are the owners / directors of FINANCE INDUSTRY DEVELOPMENT COUNCIL?
    • ARULSELVAN DHARMALINGAM
    • THIRUVALLUR THATTAI SRINIVASARAGHAVAN
    • VAZHAPPULLY PADMANABHAN NANDAKUMAR
    • KAMLESH CHIMANLAL GANDHI
    • RAMAN AGGARWAL
    • KAILASHMULL DUGAR
    • UMESH GOVIND REVANKAR
    • MAHAVEERCHAND DUGAR
    • RAMESH GANESH IYER
    • GAJENDER SINGH
    • ALOK SONDHI
    • MAHESH GOPALJI THAKKAR
    • DEVENDRA KUMAR JINDAL
    • KRISHNAN VENKATESWARAN SRINIVASAN
    • SHREYANS KASLIWAL
    • DINANATH MOHANDAS DUBHASHI
    • SAMRAT GUPTA
  • How can I contact FINANCE INDUSTRY DEVELOPMENT COUNCIL?
    [email protected]
  • When was FINANCE INDUSTRY DEVELOPMENT COUNCIL established?
    It was founded on 14-06-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.