EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED

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OVERVIEW - EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED

Effluent Investment And Finance Private Limited is an unlisted private company incorporated on 27 January, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Effluent Investment And Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Effluent Investment And Finance Private Limited, per our records, was held on 29 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Effluent Investment And Finance Private Limited has three directors - Madhu Talwar, Vikas Uppal, and others.

The Corporate Identification Number (CIN) of Effluent Investment And Finance Private Limited is U65990MH1994PTC076269. The registered office of Effluent Investment And Finance Private Limited is at 403B, FOURTH FLOOR, STERLING SEA FACE,, DR. ANNIE BESANT ROAD,, MUMBAI, Maharashtra.

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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED


CIN

U65990MH1994PTC076269

Incorporation Date / Age

27 January, 1994 / 28 yrs

Last Reported AGM Date

29 December, 2020


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

403B, FOURTH FLOOR, STERLING SEA FACE,
DR. ANNIE BESANT ROAD,
MUMBAI - 400018
Maharashtra - India


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EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED - Registration Details
CINU65990MH1994PTC076269
Incorporation Date / Age27 January, 1994 / 28 yrs
Last Reported AGM Date29 December, 2020
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address403B, FOURTH FLOOR, STERLING SEA FACE, DR. ANNIE BESANT ROAD, MUMBAI - 400018 Maharashtra - India

FINANCIAL HIGHLIGHTS - EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED

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


The longest serving director currently on board is Madhu Talwar who was appointed on 23 December, 2004. Madhu Talwar has been on the board for more than 17 years. The most recently appointed director is Vikas Uppal, who was appointed on 17 August, 2017.


Rashi Talwar Bhatia has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MADHU TALWAR Director 23 December, 2004 Other directorships - TANDT MULTI TRADING PRIVATE LIMITED,  ANL AUTOMOTIVES PVT LTD,  TALWAR TRADEX PRIVATE LIMITED, 
VIKAS UPPAL Director 17 August, 2017 Other directorships - AMBIENCE INDIA PVT. LTD.,  ALLIED NIPPON COMPONENTS LIMITED,  ALLIED MOTORS LIMITED, 
RASHI TALWAR BHATIA Director 01 September, 2010 Other directorships - ASHMORE INVESTMENT MANAGEMENT INDIA LLP,  ALLIED UNDERTAKINGS LLP,  T & T MOTORS PRIVATE LIMITED,  ALLIED NIPPON PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MADHU TALWAR Director 23 December, 2004 View other directorships
VIKAS UPPAL Director 17 August, 2017 View other directorships
RASHI TALWAR BHATIA Director 01 September, 2010 View other directorships
23 December, 2004

MADHU TALWAR

Director

01 September, 2010
17 August, 2017

VIKAS UPPAL

Director

Previous Directors - EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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ERAGON INVESTMENTS PRIVATE LIMITED It was formed in year 2021 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
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M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
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SRGM FINANCE PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
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SWIFT HOLDINGS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
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BURGEON WEALTH ADVISORS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
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REVIVAL INVESTMENT AND FINANCIAL SOLUTIONS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED

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How to use company network of EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED Edit

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FAQ - EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED

  • What is the Incorporation date of EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED?

    The Incorporation Date of EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED is 27 January, 1994.

  • What is authorized share capital of EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED?

    The authorized share capital of EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED?

    The paid up capital of the EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED?

    The registered address of EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED is 403B, FOURTH FLOOR, STERLING SEA FACE,
    DR. ANNIE BESANT ROAD,
    MUMBAI - 400018
    Maharashtra - India.

  • What is the CIN number of EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED?

    The CIN number of EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED is U65990MH1994PTC076269.

  • Who are the directors of EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED?

    Effluent Investment And Finance Private Limited has three directors - Madhu Talwar, Vikas Uppal, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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