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NIFAN FINVEST LIMITED

CIN : U67120MH2006PLC158640
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-03-2023
CINU67120MH2006PLC158640
Company NameNIFAN FINVEST LIMITED
ROC CodeRoC-Mumbai
Registration Number158640
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)28,00,00,000
Paid up Capital (Rs)27,03,18,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-01-2006
Registered AddressB-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. Mumbai Mumbai City MH 400614 IN
Address other than R/o1205, 89 Hemkunt Chamber, Nehru Place New Delhi DL 110019 IN
Email Idmcafiling2019@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00101165SANJAY KUMAR SINGH07-05-2018
08167899NEERAJ PANT17-03-2020
08307752ANIL KUMAR12-11-2022
NIFAN FINVEST 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-01-2006. Its Corporate Identification Number (CIN) is U67120MH2006PLC158640, and it carries the registration number 158640. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NIFAN FINVEST LIMITED has an authorised share capital of ₹28,00,00,000 and paid-up capital of ₹27,03,18,000. 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 B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. Mumbai Mumbai City MH 400614 IN. Correspondence or inquiries may be sent to the official email address, mcafiling2019@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 NIFAN FINVEST LIMITED?
    B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. Mumbai Mumbai City MH 400614 IN
  • Who are the owners / directors of NIFAN FINVEST LIMITED?
    • SANJAY KUMAR SINGH
    • NEERAJ PANT
    • ANIL KUMAR
  • How can I contact NIFAN FINVEST LIMITED?
    mcafiling2019@gmail.com
  • When was NIFAN FINVEST LIMITED established?
    It was founded on 04-01-2006 as per MCA records.