Indian Company Master Data Made Simple
Madaani Finvest India Private Limited
Founded on 21 Apr 2021, Madaani Finvest India Private Limited has a 5-year history. It is registered under CIN U67190KL2021PTC068667 and registration number 068667. Madaani Finvest India Private Limited is registered as company limited by shares. Authorized share capital stands at ₹2.00 crore. Its paid up capital is ₹1.85 crore.
The main line of business is 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. The firm’s place of registration is Ernakulam. The company’s incorporation address is Room No. Tmc-xvii/1123 D7, Third Floor Market Place, Kakkathode Road, Taliparam, Ba Po, Kannur, Taliparamba, Kerala, India, 670141. Its current corporate status is active. Madaani Finvest India Private Limited is identified globally under LEI 894500UAFBWB5SW5TJ27. The company may be contacted through its official email: info@madaanifinvest.com.
Company Overview
- CIN
- Date of Incorporation
- 21/04/2021
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2023
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,85,00,000.00
- 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
- info@madaanifinvest.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/04/2021 | Muhammed Madani Sharmina | 09153197 | Director | View other directorships |
| 21/04/2021 | Muhammed Madani Kodiyil | 00792958 | Director | View other directorships |
| 17/02/2024 | Ziya Fathima | 10386651 | Additional Director | View other directorships |
| 17/02/2024 | Kakkottakath Puthiyapurayil Musthafa | 10386667 | Additional Director | View other directorships |
Business Network
Directors 4
- Muhammed Madani KodiyilDirector
- Muhammed Madani SharminaDirector
- Kakkottakath Puthiyapurayil MusthafaAdditional Director
- Ziya FathimaAdditional Director
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Madaani Finvest India Private Limited are:
- Muhammed Madani Sharmina
- Muhammed Madani Kodiyil
- Ziya Fathima
- Kakkottakath Puthiyapurayil Musthafa