FINMAN FINANCE INDIA PVT LTD

Active    As on: 22 February, 2023    Update Info    Print    Share

OVERVIEW - FINMAN FINANCE INDIA PVT LTD

Finman Finance India Pvt Ltd is an unlisted private company incorporated on 27 October, 1994. It is classified as a private limited company and is located in Dibrugarh, Assam. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.50 cr.

Description: The company is engaged in the business of processing of black tea .

Products & Services: Leaf Tea, Organic Dust Tea, Red Tea Dust, Primary Dust Tea, Tea Dust Powder etc
Category: Manufacturer

The current status of Finman Finance India Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Finman Finance India Pvt Ltd, per our records, was held on 30 November, 2021.

Finman Finance India Pvt Ltd has four directors - Rajesh Modi, Ramesh Kumar Khemka, and others.

The Corporate Identification Number (CIN) of Finman Finance India Pvt Ltd is U67120AS1994PTC004278. The registered office of Finman Finance India Pvt Ltd is at MODI HOUSE, JALANNAGAR, DIBRUGARH, Assam.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - FINMAN FINANCE INDIA PVT LTD


CIN

U67120AS1994PTC004278

Incorporation Date / Age

27 October, 1994 / 30 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 150.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

MODI HOUSE
JALANNAGAR
DIBRUGARH - 786005
Assam - India


How to download FINMAN FINANCE INDIA PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

FINMAN FINANCE INDIA PVT LTD - Registration Details
CINU67120AS1994PTC004278
Incorporation Date / Age27 October, 1994 / 30 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 150.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMODI HOUSE JALANNAGAR DIBRUGARH - 786005 Assam - India

FINANCIAL HIGHLIGHTS - FINMAN FINANCE INDIA PVT LTD

Actual numbers and updated financial data 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, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of FINMAN FINANCE INDIA PVT LTD

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 - FINMAN FINANCE INDIA PVT LTD

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Rajesh Modi and Ramesh Kumar Khemka who were appointed on 04 March, 2011. They have been on the board for more than 13 years. The most recently appointed directors are Prasant Rajesh Khimkaa and Radhey Shyam Dhandh, who were appointed on 01 September, 2017.


Radhey Shyam Dhandh has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 48 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJESH MODI Director 04 March, 2011 Other directorships - MILESTONE PROPERTIES LLP,  RISHAV AGROBUILD LLP,  NEELAMBER TEA LLP,  MAHAKAYA TEA LLP,  ANANYA TEA COMPANY PRIVATE LIMITED,  VANASTHALI INVESTMENTS PRIVATE LIMITED,  MILESTONE PROPERTIES PRIVATE LIMITED,  GAY APARTMENTS PRIVATE LIMITED,  DHANADHYAKSHAYA PROPERTIES LLP,  ZOOM APARTMENTS LLP,  GAY APARTMENTS LLP,  ATEET IMPEX PRIVATE LIMITED,  MODI TEA & INDUSTRIES PVT LTD,  BEHUBOR TEA CO PVT LTD, 
RAMESH KUMAR KHEMKA Director 04 March, 2011 Other directorships - BHAURANBARI TEA CO PVT LTD,  JODHPUR TEA AND INDUSTRIES PVT LTD, 
PRASANT RAJESH KHIMKAA Director 01 September, 2017 Other directorships - ARIHANT TOWERS PVT. LTD.,  BHAURAM JODHRAJ PROPERTIES PVT LTD,  JODHPUR TEA AND INDUSTRIES PVT LTD, 
RADHEY SHYAM DHANDH Director 01 September, 2017 Other directorships - JALAPENO SALES PRIVATE LIMITED,  KANAL REALCON PRIVATE LIMITED,  MEGAPIX PROMOTERS PRIVATE LIMITED,  KAMIK INFRAHOMES PRIVATE LIMITED,  DHARMIL REALCON PRIVATE LIMITED,  SUVARNA INFRAPROJECTS PRIVATE LIMITED,  KANSIHTA NIRMAAN PRIVATE LIMITED,  PRATIMA HOUSING PRIVATE LIMITED,  EVERFAST REALTORS PRIVATE LIMITED,  GRIHITH HOUSING PRIVATE LIMITED,  NITYADHARA REALTORS PRIVATE LIMITED,  MANGALSUDHA NIRMAN PRIVATE LIMITED,  MOONLINK RESIDENCY PRIVATE LIMITED,  WINSOME COMMODEAL PRIVATE LIMITED,  MANGALDHAM AWAS PRIVATE LIMITED,  TWIN STAR DEALCOM PRIVATE LIMITED,  MAINK HOUSING PRIVATE LIMITED,  GOODPOINT PROMOTERS PRIVATE LIMITED,  BLUELAND RESIDENCY PRIVATE LIMITED,  KOTIRATAN NIRMAN PRIVATE LIMITED,  TUBEROSE INFRASTRUCTURE PRIVATE LIMITED,  JACKPOT TRADELINK PRIVATE LIMITED,  BHAVSAGAR NIKETAN PRIVATE LIMITED,  DREAMLIGHT TOWERS PRIVATE LIMITED,  GOODSIDE BUILDERS PRIVATE LIMITED,  ALLMOST CONCLAVE PRIVATE LIMITED,  LIMELIGHT MERCHANDISE PRIVATE LIMITED,  BANSIDHAR BADRIDASS MODI PVT LTD,  GIRJA ACRES PRIVATE LIMITED,  JORDAR HOUSING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJESH MODI Director 04 March, 2011 View other directorships
RAMESH KUMAR KHEMKA Director 04 March, 2011 View other directorships
PRASANT RAJESH KHIMKAA Director 01 September, 2017 View other directorships
RADHEY SHYAM DHANDH Director 01 September, 2017 View other directorships
04 March, 2011

RAJESH MODI

Director

04 March, 2011
01 September, 2017
01 September, 2017

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VIBRANT FOREX PRIVATE LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 1.50 cr.
2019 Karnataka 1.50 cr Buy financial reports
JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
2021 Gujarat 1.50 cr Buy financial reports
RNFI MONEY PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
2019 Delhi 1.50 cr Buy financial reports
NIBHA CAPITAL SERVICES PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 1.50 cr.
2009 Maharashtra 1.50 cr Buy financial reports
RKSV SECURITIES IFSC PRIVATE LIMITED It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
2022 Gujarat 1.50 cr Buy financial reports
PLOUTOS QUANT RESEARCH CAPITAL PRIVATE LIMITED It was formed in year 2019 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
2019 Gujarat 1.50 cr Buy financial reports
L.T. STOCK BROKERS PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 1.50 cr.
2009 Maharashtra 1.50 cr Buy financial reports
MODAIR AVIATION IFSC PRIVATE LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
2021 Gujarat 1.50 cr Buy financial reports
SOUTH ASIAN STOCKS GLOBAL IFSC PRIVATE LIMITED It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
2022 Gujarat 1.50 cr Buy financial reports
THE FIRST CUSTODIAN FUND (INDIA) LTD It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 1.50 cr.
1985 West Bengal 1.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FINMAN FINANCE INDIA PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of FINMAN FINANCE INDIA PVT LTD

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.

FAQ - FINMAN FINANCE INDIA PVT LTD

  • What is the Incorporation date of FINMAN FINANCE INDIA PVT LTD?

    The Incorporation Date of FINMAN FINANCE INDIA PVT LTD is 27 October, 1994.

  • What is authorized share capital of FINMAN FINANCE INDIA PVT LTD?

    The authorized share capital of FINMAN FINANCE INDIA PVT LTD is INR 150.0 Lacs.

  • What is the paid-up capital of FINMAN FINANCE INDIA PVT LTD?

    The paid up capital of the FINMAN FINANCE INDIA PVT LTD is INR 150.0 Lacs.

  • What is the registered address of FINMAN FINANCE INDIA PVT LTD?

    The registered address of FINMAN FINANCE INDIA PVT LTD is MODI HOUSE
    JALANNAGAR
    DIBRUGARH - 786005
    Assam - India.

  • What is the CIN number of FINMAN FINANCE INDIA PVT LTD?

    The CIN number of FINMAN FINANCE INDIA PVT LTD is U67120AS1994PTC004278.

  • What is the business of FINMAN FINANCE INDIA PVT LTD?

    The company is engaged in the business of processing of black tea ..

  • Which Products and Services are provided by FINMAN FINANCE INDIA PVT LTD?

    The products and services offered by FINMAN FINANCE INDIA PVT LTD are Leaf Tea, Organic Dust Tea, Red Tea Dust, Primary Dust Tea, Tea Dust Powder etc.

  • Who are the directors of FINMAN FINANCE INDIA PVT LTD?

    Finman Finance India Pvt Ltd has four directors - Rajesh Modi, Ramesh Kumar Khemka, and others.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More