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NEMANI FINVEST PRIVATE LIMITED

CIN : U74899DL1994PTC061313
|
ROC : RoC-Delhi
Active
Last Updated On : 23-04-2023
CINU74899DL1994PTC061313
Company NameNEMANI FINVEST PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number061313
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,68,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-09-1994
Registered Address1517,DEVIKA TOWERS 6.NEHRU PLACE DELHI DL 110019 IN
Email Idcontact@hrpotential.co.in
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
00417339MAMTA NEMANI06-10-1999
00594164SHASHI KANT NEMANI27-09-1995
09006235GAURAV KAUSHIK30-10-2020
NEMANI FINVEST 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-09-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC061313, and it carries the registration number 061313. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NEMANI FINVEST PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,68,100. 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 1517,DEVIKA TOWERS 6.NEHRU PLACE DELHI DL 110019 IN. Correspondence or inquiries may be sent to the official email address, contact@hrpotential.co.in. 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 NEMANI FINVEST PRIVATE LIMITED?
    1517,DEVIKA TOWERS 6.NEHRU PLACE DELHI DL 110019 IN
  • Who are the owners / directors of NEMANI FINVEST PRIVATE LIMITED?
    • MAMTA NEMANI
    • SHASHI KANT NEMANI
    • GAURAV KAUSHIK
  • How can I contact NEMANI FINVEST PRIVATE LIMITED?
    contact@hrpotential.co.in
  • When was NEMANI FINVEST PRIVATE LIMITED established?
    It was founded on 06-09-1994 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
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.