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INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED

CIN : U65999TN2019PTC127745
|
ROC : RoC-Chennai
Active
Last Updated On : 14-02-2020
CINU65999TN2019PTC127745
Company NameINCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number127745
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)71,00,000
Paid up Capital (Rs)27,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-02-2019
Registered AddressJambu Towers, #99, 1st Floor, New Avadi Road, Kilpauk Chennai Chennai TN 600010 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01852739DANDAPANI SWAMINATHAN26-02-2019
03062463ADITYA BHANDARI26-02-2019
INCOFIN INDIA INVESTMENT MANAGEMENT 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-02-2019. Its Corporate Identification Number (CIN) is U65999TN2019PTC127745, and it carries the registration number 127745. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹71,00,000 and paid-up capital of ₹27,80,000. 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 Jambu Towers, #99, 1st Floor, New Avadi Road, Kilpauk Chennai Chennai TN 600010 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 INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED?
    Jambu Towers, #99, 1st Floor, New Avadi Road, Kilpauk Chennai Chennai TN 600010 IN
  • Who are the owners / directors of INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED?
    • DANDAPANI SWAMINATHAN
    • ADITYA BHANDARI
  • How can I contact INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED?
    [email protected]
  • When was INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED established?
    It was founded on 26-02-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,15,900
MGT-7₹ 6,00,900
Total Penalty₹ 12,16,800
🎉90% WAIVER APPLIED
- ₹ 10,95,120
Amount Payable (10%)₹ 1,21,680
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.