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INANI COMMODITIES AND FINANCE LIMITED

CIN : U65920TG1996PLC024103
|
ROC : RoC-Hyderabad
Active
Last Updated On : 16-06-2023
CINU65920TG1996PLC024103
Company NameINANI COMMODITIES AND FINANCE LIMITED
ROC CodeRoC-Hyderabad
Registration Number024103
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,41,85,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-05-1996
Registered AddressG-15, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, HYDERABAD. ANDHRA PRADESH TG 500001 IN
Email Id[email protected]
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
00461829LAKSHMIKANTH INANI26-09-2003
00571377VISHNUKANT INANI29-09-1997
02829872SRIKUMAR INANI30-09-2009
09714019PRANAV INANI24-08-2022
INANI COMMODITIES AND FINANCE 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-05-1996. Its Corporate Identification Number (CIN) is U65920TG1996PLC024103, and it carries the registration number 024103. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INANI COMMODITIES AND FINANCE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,41,85,000. 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 G-15, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, HYDERABAD. ANDHRA PRADESH TG 500001 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 INANI COMMODITIES AND FINANCE LIMITED?
    G-15, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, HYDERABAD. ANDHRA PRADESH TG 500001 IN
  • Who are the owners / directors of INANI COMMODITIES AND FINANCE LIMITED?
    • LAKSHMIKANTH INANI
    • VISHNUKANT INANI
    • SRIKUMAR INANI
    • PRANAV INANI
  • How can I contact INANI COMMODITIES AND FINANCE LIMITED?
    [email protected]
  • When was INANI COMMODITIES AND FINANCE LIMITED established?
    It was founded on 16-05-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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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.