CONSOLIDATED FINVEST & INVESTMENTS LIMITED

OVERVIEW - CONSOLIDATED FINVEST & INVESTMENTS LIMITED

Consolidated Finvest & Investments Limited was an unlisted public company incorporated on 03 November, 2010. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.90 cr.

The current status of Consolidated Finvest & Investments Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Consolidated Finvest & Investments Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Consolidated Finvest & Investments Limited is U67120DL2010PLC210158. The registered office of Consolidated Finvest & Investments Limited was at 11/5-B, BASEMENT01 OPP.TELEPHONE EXCHANGE,PUSA ROAD NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - CONSOLIDATED FINVEST & INVESTMENTS LIMITED

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Directors - CONSOLIDATED FINVEST & INVESTMENTS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Radhey Shyam and Ghanshyam Dass Singal who were appointed on 03 November, 2010. They have been on the board for more than 13 years. The most recently appointed director is Sanjiv Kumar Agarwal, who was appointed on 21 December, 2011.

Radhey Shyam has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 50 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RADHEY SHYAM	Director	03 November, 2010	Other directorships - CANTON VINIMAY PVT LTD,  BUDHIYA MARKETING PVT LTD,  JINDAL POLY FILMS INVESTMENT LIMITED,  VIGIL FARMS LIMITED,  HARITBHOOMI VYAPAAR LLP,  CIRCLE OF BEVERAGES AND FOODS LLP,  JUMBO FINANCE LTD,  HOWRAH TRADEBIZ LIMITED,  PACKFLEX BUSINESS ADVISORY SERVICES LLP,  PENROSE MERCANTILES LTD,  CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED,  CONCATENATE POWER ADVEST PRIVATE LIMITED,  VELOCITY AVIATION IFSC PRIVATE LIMITED,  SOYUZ TRADING CO LTD,  JINDAL PHOTO LIMITED,  CONCATENATE METALS ADVEST PRIVATE LIMITED,  CONSULTACT BUSINESS ADVISORY LLP,  HOMESPHERE REALCON PRIVATE LIMITED,  HARIT VANIJYA LLP,  JUPAX BARTER PVT.LTD.,  CONCATENATE IMAGING ADVEST PRIVATE LIMITED,  CONSOLIDATED FINVEST & HOLDINGS LIMITED,  CONCATENATE ADVEST ADVISORY PRIVATE LIMITED,  JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED,  CONSOLIDATED PHOTO & FINVEST LIMITED,  ENERLITE SOLAR FILMS INDIA PRIVATE LIMITED,
GHANSHYAM DASS SINGAL	Director	03 November, 2010	Other directorships - JINDAL PHOTO INVESTMENTS LIMITED,  JINDAL PLASTIC FILMS LIMITED,  CANTON VINIMAY PVT LTD,  CLIFF PROPBUILD LIMITED,  JINDAL REALTORS LIMITED,  JINDAL INDIA POWER VENTURES LIMITED.,  PENROSE MERCANTILES LTD,  UNIVERSUS POLY & STEEL LIMITED,  CANTON TRADERS PVT LTD,  SNAP PACK PRIVATE LIMITED,  GLOBAL NONWOVENS LIMITED,  HARIT VANIJYA LLP,  RISHI TRADING CO LTD,  JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED,  JINDAL PACKAGING FILMS LIMITED,
SANJIV KUMAR AGARWAL	Director	21 December, 2011	Other directorships - CORNET PROPBUILD PRIVATE LIMITED,  JINDAL PHOTO INVESTMENTS LIMITED,  COSMIC PROPBUILD PRIVATE LIMITED,  HALDIA SYNTHETIC RUBBER LIMITED,  CORNET REALTORS PRIVATE LIMITED,  BUDHIYA MARKETING PVT LTD,  JINDAL IMPERATIVE SPECIALIST LIMITED,  ANCHOR IMAGE & FILMS PRIVATE LIMITED,  UNIVERSUS COMMERCIAL PROPERTIES LIMITED,  JUMBO FINANCE LTD,  HOWRAH TRADEBIZ LIMITED,  JINDAL FLEXIFILMS LIMITED,  UNIVERSUS POLY & STEEL LIMITED,  CONSOLIDATED IMAGING LIMITED,  JINDAL FILMS INDIA LIMITED,  GLOBAL NONWOVENS LIMITED,  RISHI TRADING CO LTD,  CONSOLIDATED FINVEST & HOLDINGS LIMITED,  JINDAL IMAGING LIMITED,  SBJ GREEN INVESTMENTS PRIVATE LIMITED,  CONSOLIDATED GREEN FINVEST PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RADHEY SHYAM	Director	03 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CANTON VINIMAY PVT LTD Director 27 July, 2009 Finance BUDHIYA MARKETING PVT LTD Director 31 August, 2012 Trading JINDAL POLY FILMS INVESTMENT LIMITED Director 21 August, 2015 Finance VIGIL FARMS LIMITED Director 30 April, 2009 Real Estate and Renting HARITBHOOMI VYAPAAR LLP Director 21 December, 2011 CIRCLE OF BEVERAGES AND FOODS LLP Director 01 February, 2018 Other Business Activities JUMBO FINANCE LTD Director 24 August, 2015 Manufacturing (Metals & Chemicals and their products) HOWRAH TRADEBIZ LIMITED Director 01 August, 2020 Trading PACKFLEX BUSINESS ADVISORY SERVICES LLP Director 11 October, 2017 Other Business Activities PENROSE MERCANTILES LTD Director 13 October, 2020 Trading CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED Director 12 October, 2021 Business Services CONCATENATE POWER ADVEST PRIVATE LIMITED Director 11 October, 2021 Business Services VELOCITY AVIATION IFSC PRIVATE LIMITED Director 26 May, 2022 Finance SOYUZ TRADING CO LTD Director 01 December, 2017 Trading JINDAL PHOTO LIMITED Director 30 May, 2018 Manufacturing (Machinery & Equipments) CONCATENATE METALS ADVEST PRIVATE LIMITED Director 12 October, 2021 Business Services CONSULTACT BUSINESS ADVISORY LLP Director 01 August, 2019 Other Business Activities HOMESPHERE REALCON PRIVATE LIMITED Director 25 September, 2019 Real Estate and Renting HARIT VANIJYA LLP Director 21 December, 2011 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods JUPAX BARTER PVT.LTD. Director 30 April, 2009 Trading CONCATENATE IMAGING ADVEST PRIVATE LIMITED Director 11 October, 2021 Business Services CONSOLIDATED FINVEST & HOLDINGS LIMITED Director 30 April, 2009 Manufacturing (Machinery & Equipments) CONCATENATE ADVEST ADVISORY PRIVATE LIMITED Director 23 November, 2020 Business Services JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED Director 30 May, 2018 Finance CONSOLIDATED PHOTO & FINVEST LIMITED Director 05 July, 2017 Finance ENERLITE SOLAR FILMS INDIA PRIVATE LIMITED Director 28 November, 2020 Manufacturing (Chemicals and chemical products)
GHANSHYAM DASS SINGAL	Director	03 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JINDAL PHOTO INVESTMENTS LIMITED Director 15 April, 2008 Finance JINDAL PLASTIC FILMS LIMITED Director 17 December, 2020 Manufacturing (Metals & Chemicals and their products) CANTON VINIMAY PVT LTD Director 20 May, 2008 Finance CLIFF PROPBUILD LIMITED Director 13 April, 2011 Real Estate and Renting JINDAL REALTORS LIMITED Director 18 August, 2014 Real Estate and Renting JINDAL INDIA POWER VENTURES LIMITED. Director 31 March, 2008 Mining and Quarrying PENROSE MERCANTILES LTD Director 31 August, 2021 Trading UNIVERSUS POLY & STEEL LIMITED Director 03 May, 2021 Manufacturing (Metals & Chemicals and their products) CANTON TRADERS PVT LTD Director 19 November, 2009 Trading SNAP PACK PRIVATE LIMITED Director 26 February, 2020 Recreational, cultural and sporting activities GLOBAL NONWOVENS LIMITED Director 15 June, 2012 Manufacture of textiles HARIT VANIJYA LLP Director 25 February, 2016 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods RISHI TRADING CO LTD Director 06 September, 2012 Agriculture and Allied Activities JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED Director 01 August, 2014 Finance JINDAL PACKAGING FILMS LIMITED Director 28 July, 2008 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
SANJIV KUMAR AGARWAL	Director	21 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CORNET PROPBUILD PRIVATE LIMITED Director 03 February, 2011 Real Estate and Renting JINDAL PHOTO INVESTMENTS LIMITED Director 01 September, 2018 Finance COSMIC PROPBUILD PRIVATE LIMITED Director 23 November, 2010 Real Estate and Renting HALDIA SYNTHETIC RUBBER LIMITED Director 31 December, 2011 Manufacturing (Metals & Chemicals and their products) CORNET REALTORS PRIVATE LIMITED Director 03 February, 2011 Real Estate and Renting BUDHIYA MARKETING PVT LTD Director 31 August, 2012 Trading JINDAL IMPERATIVE SPECIALIST LIMITED Director 06 June, 2014 Business Services ANCHOR IMAGE & FILMS PRIVATE LIMITED Director 11 October, 2012 Business Services UNIVERSUS COMMERCIAL PROPERTIES LIMITED Director 20 July, 2022 Real Estate and Renting JUMBO FINANCE LTD Director 25 March, 2014 Manufacturing (Metals & Chemicals and their products) HOWRAH TRADEBIZ LIMITED Director 01 August, 2020 Trading JINDAL FLEXIFILMS LIMITED Director 13 February, 2018 Business Services UNIVERSUS POLY & STEEL LIMITED Director 03 May, 2021 Manufacturing (Metals & Chemicals and their products) CONSOLIDATED IMAGING LIMITED Director 15 June, 2011 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) JINDAL FILMS INDIA LIMITED Director 21 August, 2015 Manufacturing (Metals & Chemicals and their products) GLOBAL NONWOVENS LIMITED Director 15 June, 2012 Manufacture of textiles RISHI TRADING CO LTD Director 30 December, 2014 Agriculture and Allied Activities CONSOLIDATED FINVEST & HOLDINGS LIMITED Director 21 December, 2011 Manufacturing (Machinery & Equipments) JINDAL IMAGING LIMITED Director 07 February, 2018 Manufacturing (Chemicals and chemical products) SBJ GREEN INVESTMENTS PRIVATE LIMITED Director 16 March, 2023 Finance CONSOLIDATED GREEN FINVEST PRIVATE LIMITED Director 03 February, 2011 Finance