Company Overview
Summary of details
- CIN
- U65921PB1996PTC017949
- Company Status
- Active
- RoC
- RoC-Chandigarh
- Registration Number
- 17949
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 29/03/1996
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹1,000,000.00
- Paid up Capital
- ₹352,000.00
Contact details
- idmafinvest@gmail.com
IDMA FINVEST PRIVATE LIMITED is a 28 years old company, incorporated on 29/03/1996. It is classified as Private Non-govt company. Its authorized share capital is ₹1,000,000.00 (₹10.00 Lakhs). Its paid up capital is ₹352,000.00 (₹3.52 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 U65921PB1996PTC017949 and its registration number is 17949. It is registered at RoC-Chandigarh. The company is registered with email address idmafinvest@gmail.com. The company is incorporated with the address 1198/3 RAGHO MAJRA PATIALA PB 147001 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SANJIV BHASIN | 01119788 | Director | 04/08/2006 | View other directorships |
| SATYA AGGARWAL | 00880053 | Director | 04/08/2006 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/11/2018 | Form AOC-4-01112018_signed | ? |
| 10/12/2017 | Form AOC-4-10122017_signed | ? |
| 09/12/2017 | Form MGT-7-09122017_signed | ? |
| 02/12/2016 | Form MGT-7-02122016_signed | ? |
| 02/12/2016 | Form AOC-4-02122016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| J A I FINANCIERS PRIVATE LIMITED | U65921PB1996PTC019186 | 2037 MES ROADADAMPUR DISTT JALANDHAR PUNJAB PB 000000 IN |
| GILL JAIN FINANCIERS PRIVATE LIMITED | U65921PB1996PTC019128 | 423GURU TEG BAHADUR NAGAR JALANDHAR PUNJAB PB 000000 IN |
| ANANT DEPOSITS AND ADVANCES PRIVATE LIMI TED | U65921PB1996PTC019117 | 227 DEFENCE COLONY JALANDHAR PUNJAB PB 000000 IN |
| MALLAH FINANCE AND INVESTMENT PRIVATE LI MITED | U65921PB1996PTC019087 | MULLANPUR ROADHUMBRAN DISTT LUDHIANA PUNJAB PB 000000 IN |
| DIVYA FINMAN PRIVATE LIMITED | U65921PB1996PTC018960 | 36 MILE STONE CHANDIGARHDELHI HIGHWAY NH 22; NEAR AMBALA TEH RAJPURA; DISTT PATIALA; Punjab; 000000; India |
FAQ
The current board member of IDMA FINVEST PRIVATE LIMITED are:
- SANJIV BHASIN
- SATYA AGGARWAL