Indian Company Master Data Made Simple
Meenakshi Finvest Limited
Meenakshi Finvest Limited has been active since 1995, providing more than 30 years of industry experience. The company is identified by CIN U67120WB1995PLC072427 and reg. no. 72427. Meenakshi Finvest Limited is registered as company limited by shares. Its authorized capital has been set at ₹50.00 lakh. This company’s paid-up capital is valued at ₹47.60 lakh.
The firm focuses on activities auxiliary to financial intermediation. Registered under the jurisdiction of Kolkata. Its official registered office is situated at 32 Erza Streetroom No 909 9th Floor, Kolkata, West Bengal, India, 700001. Meenakshi Finvest Limited holds an active company status. The Legal Entity Identifier assigned to the company is 9845003A78107F055434. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 29/06/1995
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹47,60,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AACCM0399K1Z4 | Inactive |
| Telangana | 36AACCM0399K1Z6 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/10/2015 | Jayantilal Pukhrajji | 07324873 | Director | View other directorships |
| 16/03/2016 | Nikhil Agarwal | 05183187 | Director | View other directorships |
| 16/03/2016 | Hemant Kumar Tulsyan | 00817254 | Director | View other directorships |
| 08/05/2019 | Rekha Tulsyan | 01437958 | Director | View other directorships |
| 25/01/2021 | Niraj Ramsisaria | 00536821 | Director | View other directorships |
| 08/06/2021 | Amit Kanodia | 09197944 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2024 | Form MGT-7-03122024 | - |
| 14/11/2024 | Form AOC-4(XBRL)-14112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2641962 | 27/06/2024 | ₹5,00,00,000.00 | Icici Bank Limited |
| AA9196171 | 16/02/2024 | ₹4,00,00,000.00 | Icici Bank Limited |
| AA7079205 | 16/02/2024 | ₹2,06,00,000.00 | Icici Bank Limited |
| AA8159414 | 03/01/2023 | ₹86,58,540.00 | Standard Chartered Bank |
| AA8159611 | 03/12/2022 | ₹2,06,00,000.00 | Standard Chartered Bank |
| AA8159889 | 13/01/2016 | ₹1,40,95,000.00 | Standard Chartered Bank |
| AA8159704 | 13/01/2016 | ₹10,00,00,000.00 | Standard Chartered Bank |
| G34785519 | 25/09/2013 | ₹20,00,00,000.00 | State Bank Of India |
| G60414331 | 16/01/2006 | ₹3,00,00,000.00 | Tamilnad Mercantile Bank Limited |
Similar Companies
| Company | CIN | Address |
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| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| 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
Frequently Asked Questions
The current board member of Meenakshi Finvest Limited are:
- Nikhil Agarwal
- Hemant Kumar Tulsyan
- Rekha Tulsyan
- Amit Kanodia
- Jayantilal Pukhrajji
- Niraj Ramsisaria