IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

NAMAN FINANCE AND INVESTMENT PVT LTD

CIN : U65900MH1988PTC048551
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-05-2023
CINU65900MH1988PTC048551
Company NameNAMAN FINANCE AND INVESTMENT PVT LTD
ROC CodeRoC-Mumbai
Registration Number048551
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,16,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-08-1988
Registered Address212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI MUMBAI MH 400030 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM14-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00016856ROHIT RAJGOPAL DHOOT27-08-1992
00060017SUSHIL AGARWAL14-08-2007
00299416GANGAPRASAD MURLIDHAR LOYALKA17-06-1992
NAMAN FINANCE AND INVESTMENT PVT LTD 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 18-08-1988. Its Corporate Identification Number (CIN) is U65900MH1988PTC048551, and it carries the registration number 048551. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NAMAN FINANCE AND INVESTMENT PVT LTD has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,16,00,000. 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 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI MUMBAI MH 400030 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 NAMAN FINANCE AND INVESTMENT PVT LTD?
    212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI MUMBAI MH 400030 IN
  • Who are the owners / directors of NAMAN FINANCE AND INVESTMENT PVT LTD?
    • ROHIT RAJGOPAL DHOOT
    • SUSHIL AGARWAL
    • GANGAPRASAD MURLIDHAR LOYALKA
  • How can I contact NAMAN FINANCE AND INVESTMENT PVT LTD?
    [email protected]
  • When was NAMAN FINANCE AND INVESTMENT PVT LTD established?
    It was founded on 18-08-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,600
MGT-7₹ 1,30,600
Total Penalty₹ 2,67,200
🎉90% WAIVER APPLIED
- ₹ 2,40,480
Amount Payable (10%)₹ 26,720
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.