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Findoc Finvest Private Limited

Findoc Finvest Private Limited has been active since 1995, providing more than 31 years of industry experience. Corporate ID: U65910CH1995PTC016409, registered with number 16409. This entity is incorporated as company limited by shares. Findoc Finvest Private Limited is authorized to hold share capital worth ₹4.95 crore. Findoc Finvest Private Limited’s paid-up capital stands at ₹3.52 crore.

It deals mainly in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.] processes. Registered under the jurisdiction of Chandigarh. It is incorporated at Sco No 210-211, Sector 34-a, Chandigarh, Chandigarh, Chandigarh, India, 160022. The entity is active and conducting operations. According to official records, the company’s PAN is AABCA1460G. The entity’s LEI (Legal Entity Identifier) number is 984500FF4E604A6G0469. Its primary communication email is nbfc@myfindoc.com. The senior leadership includes Tejbir Singh (CFO).

Company Overview

CIN
U65910CH1995PTC016409
Date of Incorporation
15/05/1995
Company Status
Active
RoC
Chandigarh
Registration Number
016409
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500FF4E604A6G0469
Authorized Capital
₹4,95,00,000.00
Paid up Capital
₹3,51,65,920.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
nbfc@myfindoc.com
PAN
AABCA1460G

GST Numbers

StateGST NumberStatus
Haryana06AABCA1460G1Z7Active
06AABCA1460G2Z6Active
Maharashtra27AABCA1460G1Z3Inactive
Punjab03AABCA1460G1ZDActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE850X01012FINDOC FINVEST PRIVATE LIMITED EQ - 12/10/2026FINDOC FINVEST/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
21/05/2014Sonia Aggarwal05346489DirectorView other directorships
21/05/2014Hemant Sood02446952DirectorView other directorships
21/08/2017Nitin Shahi02908252DirectorView other directorships
17/05/2024Tejbir Singh*****6318BCFO
27/09/2024Prince Chand Rajput*****4508QCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
02/12/2024
Form MGT-7-28112024
 -
01/12/2024
Form MGT-7-28112024
 -
28/03/2024
Form Addendum to AOC-4 CSR-28032024
 -
22/02/2024
Form AOC - 4 CFS-22022024
 -

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Address

Sco No 210-211, Sector 34-a, Chandigarh, Chandigarh, Chandigarh, India, 160022

Frequently Asked Questions

What is the incorporation date of Findoc Finvest Private Limited?
The incorporation date of Findoc Finvest Private Limited is 15/05/1995.
What is the authorized share capital and paid-up capital of Findoc Finvest Private Limited?
The authorized share capital of Findoc Finvest Private Limited is ₹4,95,00,000.00. The paid-up capital is ₹3,51,65,920.00.
Who are the current board members & directors of Findoc Finvest Private Limited?

The current board member of Findoc Finvest Private Limited are:

  • Sonia Aggarwal
  • Sonia Aggarwal
  • Nitin Shahi
  • Hemant Sood
What is the registered address of Findoc Finvest Private Limited?
The registered address of Findoc Finvest Private Limited is Sco No 210-211, Sector 34-a, Chandigarh, Chandigarh, Chandigarh, India, 160022.
What is the Corporate Identification Number of Findoc Finvest Private Limited?
The Corporate Identification Number of Findoc Finvest Private Limited is U65910CH1995PTC016409.