Indian Company Master Data Made Simple
Finman Finance India Pvt Ltd
Incorporated in 1994, Finman Finance India Pvt Ltd has a history spanning 3 decades. It is registered under CIN U67120AS1994PTC004278 and registration number 4278. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹1.50 crore. Finman Finance India Pvt Ltd reports paid-up capital of ₹1.50 crore.
It deals mainly in activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i processes. The company has been registered in the city of Shillong. Its official registered office is situated at Modi House Jalannagar, Dibrugarh, Dibrugarh, Assam, India, 786005. The company maintains an active registration. The Legal Entity Identifier assigned to the company is 984500FA14F03BE01B07. The firm’s registered email for correspondence is [email protected].
Profile data last updated: 21/12/2024
Company Overview
- CIN
- Date of Incorporation
- 27/10/1994
- Company Status
- Active
- RoC
- Shillong
- Registration Number
- 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
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,50,00,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/03/2011 | Rajesh Modi | 00008915 | Director | View other directorships |
| 01/09/2017 | Radhey Shyam Dhandh | 05341799 | Director | View other directorships |
| 01/09/2017 | Prasant Rajesh Khimkaa | 02394345 | Director | View other directorships |
| 01/03/2023 | Sajan Kumar Agarwalla | 07420708 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/12/2024 | Form AOC-4-12122024_signed | - |
| 12/12/2024 | Form MGT-7A-12122024_signed | - |
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| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
FAQ
The current board member of Finman Finance India Pvt Ltd are:
- Radhey Shyam Dhandh
- Prasant Rajesh Khimkaa
- Rajesh Modi
- Sajan Kumar Agarwalla