Indian Company Master Data Made Simple

Total Holdings Finvest Private Limited

Since 2005, Total Holdings Finvest Private Limited has maintained a presence in the industry for 20 years. Total Holdings Finvest Private Limited holds the CIN U65990MH2005PTC153374 and registration number 153374. It falls under the category of company limited by shares. The declared authorized capital is ₹5.00 crore. The company’s paid-up capital is ₹2.02 crore.

The company’s main operations are related to financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Mumbai. It is incorporated at 3, Hemkripa Sarojini Naidu Road, Opp Rationing Office, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400080. The company maintains an active registration. Its primary communication email is [email protected].

Profile data last updated: 18/12/2024

Company Overview

CIN
U65990MH2005PTC153374
Date of Incorporation
18/05/2005
Company Status
Active
RoC
Mumbai
Registration Number
153374
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
₹5,00,00,000.00
Paid up Capital
₹2,01,55,500.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
16/07/2014Chandrakant Virchand Lakhani06797086DirectorView other directorships
20/09/2022Keval Suresh Lodaya06582636DirectorView other directorships

Latest Documents

Category:
DateTitleSize
09/12/2024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122024
 -
09/12/2024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122024
 -

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Address

3, Hemkripa Sarojini Naidu Road, Opp Rationing Office, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400080

FAQ

What is the incorporation date of Total Holdings Finvest Private Limited?
The incorporation date of Total Holdings Finvest Private Limited is 18/05/2005.
Who are the current board members & directors of Total Holdings Finvest Private Limited?

The current board member of Total Holdings Finvest Private Limited are:

  • Chandrakant Virchand Lakhani
  • Keval Suresh Lodaya
What is the registered address of Total Holdings Finvest Private Limited?
The registered address of Total Holdings Finvest Private Limited is 3, Hemkripa Sarojini Naidu Road, Opp Rationing Office, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400080.
What is the Corporate Identification Number of Total Holdings Finvest Private Limited?
The Corporate Identification Number of Total Holdings Finvest Private Limited is U65990MH2005PTC153374.