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 โ‚น1.00 lakh. Its paid up capital is โ‚น1.00 lakh.

Hanima Investments Private Limited primarily operates in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firmโ€™s place of registration is Mumbai. The firmโ€™s 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 companyโ€™s operational status is active. All official communications can be sent to [email protected].

Profile data last updated: 14/12/2024

Company Overview

CIN
U65990MH1995PTC089324
Date of Incorporation
08/06/1995
Company Status
Active
RoC
Mumbai
Registration Number
089324
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
โ‚น1,00,000.00
Paid up Capital
โ‚น1,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/08/1995Kalpesh Rameshchandra Shah00294115DirectorView other directorships
20/08/2019Hitesh Sangoi00507189DirectorView other directorships

Latest Documents

Category:
DateTitleSize
20/08/2024
Form MGT-7A-20082024_signed
-
09/08/2024
Form AOC-4-09082024_signed
-

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Address

1301, 13th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West, Mumbai City, Mumbai, Maharashtra, India, 400013

FAQ

What is the incorporation date of Hanima Investments Private Limited?
The incorporation date of Hanima Investments Private Limited is 08/06/1995.
Who are the current board members & directors of Hanima Investments Private Limited?

The current board member of Hanima Investments Private Limited are:

  • Hitesh Sangoi
  • Hitesh Sangoi
  • Kalpesh Rameshchandra Shah
What is the registered address of Hanima Investments Private Limited?
The registered address of Hanima Investments Private Limited is 1301, 13th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West, Mumbai City, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Hanima Investments Private Limited?
The Corporate Identification Number of Hanima Investments Private Limited is U65990MH1995PTC089324.