Indian Company Master Data Made Simple
Hanima Investments Private Limited
Hanima Investments Private Limited, founded in 1995, carries 30 years of experience in its sector. Its official identification numbers are CIN U65990MH1995PTC089324 and registration 89324. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is โน1.00 lakh. Its paid up capital is โน1.00 lakh.
Hanima Investments Private Limited primarily operates in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firmโs place of registration is Mumbai. The firmโs incorporation address reads 1301, 13th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West, Mumbai City, Mumbai, Maharashtra, India, 400013. Currently, the companyโs operational status is active. All official communications can be sent to [email protected].
Profile data last updated: 14/12/2024
Company Overview
- CIN
- Date of Incorporation
- 08/06/1995
- Company Status
- Active
- RoC
- Mumbai
- 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
- โน1,00,000.00
- Paid up Capital
- โน1,00,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/08/1995 | Kalpesh Rameshchandra Shah | 00294115 | Director | View other directorships |
| 20/08/2019 | Hitesh Sangoi | 00507189 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/08/2024 | Form MGT-7A-20082024_signed | - |
| 09/08/2024 | Form AOC-4-09082024_signed | - |
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Address
FAQ
The current board member of Hanima Investments Private Limited are:
- Hitesh Sangoi
- Hitesh Sangoi
- Kalpesh Rameshchandra Shah