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HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED

CIN : U67120MH1995PTC088964
|
ROC : RoC-Mumbai
Active
Last Updated On : 13-05-2023
CINU67120MH1995PTC088964
Company NameHIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number088964
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)32,54,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-05-1995
Registered Address302-B, Pushpa Park Residency, Green Filed Comp. Bolinj, Virar(WEST) Mumbai Mumbai City MH 401303 IN
Email Idhighlandfinanceandinv.1995@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07177208VIRAL DEEPAK BHAI RANPURA21-03-2020
07595096DIPIKA DIPAK RANPURA21-03-2020
HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED 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 30-05-1995. Its Corporate Identification Number (CIN) is U67120MH1995PTC088964, and it carries the registration number 088964. Currently, its eFiling status is listed as Active”.
From a financial standpoint, HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹32,54,400. 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 302-B, Pushpa Park Residency, Green Filed Comp. Bolinj, Virar(WEST) Mumbai Mumbai City MH 401303 IN. Correspondence or inquiries may be sent to the official email address, highlandfinanceandinv.1995@gmail.com. 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 HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED?
    302-B, Pushpa Park Residency, Green Filed Comp. Bolinj, Virar(WEST) Mumbai Mumbai City MH 401303 IN
  • Who are the owners / directors of HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED?
    • VIRAL DEEPAK BHAI RANPURA
    • DIPIKA DIPAK RANPURA
  • How can I contact HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED?
  • When was HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED established?
    It was founded on 30-05-1995 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-41,55,500
MGT-71,46,500
Total Penalty3,02,000
🎉90% WAIVER APPLIED
- ₹ 2,71,800
Amount Payable (10%)30,200

Full waiver breakdown available next page

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