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
→

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

NANDWANI FINANCE AND INVESTMENT PVT. LTD.

CIN : U65927HR1995PTC032943
|
ROC : RoC-Delhi
Active
Last Updated On : 18-06-2023
CINU65927HR1995PTC032943
Company NameNANDWANI FINANCE AND INVESTMENT PVT. LTD.
ROC CodeRoC-Delhi
Registration Number032943
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-12-1995
Registered Address23, NETAJI COLONY SANOLIROAD, PANIPAT HARYANA HR 000000 IN
Email Idcompanyinformationroc@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
00379966BHARTI KHANNA30-03-2014
05347453HEMANI KHANNA06-09-2013
NANDWANI 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-12-1995. Its Corporate Identification Number (CIN) is U65927HR1995PTC032943, and it carries the registration number 032943. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NANDWANI FINANCE AND INVESTMENT PVT. LTD. has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. 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 23, NETAJI COLONY SANOLIROAD, PANIPAT HARYANA HR 000000 IN. Correspondence or inquiries may be sent to the official email address, companyinformationroc@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 NANDWANI FINANCE AND INVESTMENT PVT. LTD.?
    23, NETAJI COLONY SANOLIROAD, PANIPAT HARYANA HR 000000 IN
  • Who are the owners / directors of NANDWANI FINANCE AND INVESTMENT PVT. LTD.?
    • BHARTI KHANNA
    • HEMANI KHANNA
  • How can I contact NANDWANI FINANCE AND INVESTMENT PVT. LTD.?
    companyinformationroc@gmail.com
  • When was NANDWANI FINANCE AND INVESTMENT PVT. LTD. established?
    It was founded on 27-12-1995 as per MCA records.