Company Overview
Summary of details
- CIN
- U65900MH1996PLC099279
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 99279
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Public
- Date of Incorporation
- 02/05/1996
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹5,000,000.00
- Paid up Capital
- ₹500,000.00
Contact details
- companysecretarial@groupeveritas.com
INDIA FINTRADE LIMITED is a 28 years old company, incorporated on 02/05/1996. It is classified as Public Non-govt company. Its authorized share capital is ₹5,000,000.00 (₹50.00 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 U65900MH1996PLC099279 and its registration number is 99279. It is registered at RoC-Mumbai. The company is registered with email address companysecretarial@groupeveritas.com. The company is incorporated with the address 1410, MAKER CHAMBERS - V NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| NITINKUMAR DINDAYAL DIDWANIA | 00210289 | Director | 21/05/1996 | View other directorships |
| KUNAL SHARMA | 03553398 | Director | 31/03/2018 | View other directorships |
| VIREN SANJAY AGARWAL | 06971564 | Director | 16/10/2019 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/01/2018 | Form AOC-4-29012018_signed | ? |
| 14/11/2017 | Form MGT-7-14112017_signed | ? |
| 04/01/2017 | Form AOC-4-04012017_signed | ? |
| 21/12/2016 | Form MGT-7-21122016_signed | ? |
| 28/12/2015 | Directors- report as per section 134-3--281215.PDF | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| VMIR INVESTMENT LIMITED | U65900MH1996PLC103544 | Office No. 211; Building-A; Jai Ganesh Vision; Akurdi; Pune; Pune; Maharashtra; 411035; India |
FAQ
The current board member of INDIA FINTRADE LIMITED are:
- NITINKUMAR DINDAYAL DIDWANIA
- KUNAL SHARMA
- VIREN SANJAY AGARWAL