Company Overview
Summary of details
- CIN
- U65990MH1994PTC082474
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 82474
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 28/10/1994
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹500,000.00
- Paid up Capital
- ₹500,000.00
Contact details
- sofotel@yahoo.com
CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED is a 29 years old company, incorporated on 28/10/1994. It is classified as Private Non-govt company. Its authorized share capital is ₹500,000.00 (₹5.00 Lakhs). Its paid up capital is ₹500,000.00 (₹5.00 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65990MH1994PTC082474 and its registration number is 82474. It is registered at RoC-Mumbai. The company is registered with email address sofotel@yahoo.com. The company is incorporated with the address 702, TERMINAL 9 BUILDING, NEHRU ROAD, NEAR VILE PARLE POLICE STATION, VILE PARLE (EAST). Mumbai Mumbai City MH 400099 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| DEEPAK CHIMANLAL MEHTA | 00028377 | Director | 10/04/2004 | View other directorships |
| ILA DEEPAK MEHTA | 00230412 | Director | 07/06/2006 | View other directorships |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Dynafin investment and trading private limited | U65990MH1994PTC079609 | 115; T.V. INDUSTRIAL ESTATE; BEHIND GLARU WORLI MUMBAI. 25.; MUMBAI. 27-08-2001.; Maharashtra; 000000; India |
| Shantimurli investments private limited | U65990MH1994PTC080391 | SHANT MURU B JALPANKHI VIKASPARK JUHU TARA ROAD; SANTACRUZ (WEST); MUMBAI; Maharashtra; 400049; India |
| BLIDA AGRO PRIVATE LIMITED | U65990MH1994PTC080768 | 70-C, NEHRU ROAD, VILE PARLE (EAST), MUMBAI MH 400099 IN |
| Jhp commodities private limited | U65990MH1994PTC080813 | DEV NEO VIKRAM; B WING; 2ND FLOOR; SAHAKAR NAGAR CHS; NEW LINK ROAD; ANDHERI WEST; Maharashtra; 400053; India |
| Pankbhanu finance private limited | U65990MH1994PTC080978 | BHIKSHU SADAN;210/214PANJARAPOLE LANE; SHOP NO.49;BHULESHWAR; BOMBAY-4.; Maharashtra; 000000; India |
FAQ
The current board member of CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED are:
- DEEPAK CHIMANLAL MEHTA
- ILA DEEPAK MEHTA