GINNI FINVEST P.LTD.

Amalgamated    As on: 30 July, 2022    Update Info    Print    Share

OVERVIEW - GINNI FINVEST P.LTD.

Ginni Finvest P.Ltd. was an unlisted private company incorporated on 02 November, 1993. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 70.00 lac and the total paid-up capital was INR 47.26 lac.

The current status of Ginni Finvest P.Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ginni Finvest P.Ltd., per our records, was held on 29 September, 2008.

The Corporate Identification Number (CIN) of Ginni Finvest P.Ltd. is U67120MH1993PTC074838. The registered office of Ginni Finvest P.Ltd. was at 607 J K CHAMBERS,SEC.17,VASHI,NEW BOMBAY. NEW MUMBAI. , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - GINNI FINVEST P.LTD.


CIN

U67120MH1993PTC074838

Incorporation Date / Age

02 November, 1993 / 31 yrs

Last Reported AGM Date

29 September, 2008


Authorized Capital

INR 70.0 Lacs

Paidup Capital

INR 47.26 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

607 J K CHAMBERS,SEC.17,VASHI,NEW BOMBAY. NEW MUMBAI.
Maharashtra - 000000
India


How to download GINNI FINVEST P.LTD. report

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GINNI FINVEST P.LTD. - Registration Details
CINU67120MH1993PTC074838
Incorporation Date / Age02 November, 1993 / 31 yrs
Last Reported AGM Date29 September, 2008
Authorized CapitalINR 70.0 Lacs
Paidup CapitalINR 47.26 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address607 J K CHAMBERS,SEC.17,VASHI,NEW BOMBAY. NEW MUMBAI.  Maharashtra - 000000 India

Directors - GINNI FINVEST P.LTD.

The company is no longer active.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

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Varsha Berlia who was appointed on 02 November, 1993. Varsha Berlia has been on the board for more than 30 years. The most recently appointed director is Vikash Berlia, who was appointed on 26 March, 1999.


Vikash Berlia has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIKASH BERLIA Director 26 March, 1999 Other directorships - RAMDHANI TIEUP PRIVATE LIMITED,  CITISTAR VYAPAAR PRIVATE LIMITED,  CENTPERCENT INVESTMENT LIMITED,  SVKS MANAGEMENT SERVICES PRIVATE LIMITED,  VINIYOGA COMMERCIAL PVT LTD,  SRL IMPEX PVT LTD,  BERI-UNITED METALS LIMITED,  BERI FINVEST PRIVATE LIMITED,  BERI MERCURIO PRIVATE LIMITED,  MAJOR METALS LIMITED,  GLB FINVEST PRIVATE LIMITED, 
VARSHA BERLIA Director 02 November, 1993 Other directorships - RAMDHANI TIEUP PRIVATE LIMITED,  CITISTAR VYAPAAR PRIVATE LIMITED,  SVKS MANAGEMENT SERVICES PRIVATE LIMITED,  BERLIA PLASTOCHEM PRIVATE LIMITED,  BASIC FINVEST PRIVATE LIMITED,  SRL IMPEX PVT LTD,  BERI MERCURIO PRIVATE LIMITED,  BERLIN SECURITIES PRIVATE LIMITED,  MAJOR METALS LIMITED,  GLB FINVEST PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VIKASH BERLIA Director 26 March, 1999 View other directorships
VARSHA BERLIA Director 02 November, 1993 View other directorships
02 November, 1993

VARSHA BERLIA

Director

26 March, 1999

VIKASH BERLIA

Director

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
RADHEY PORTFOLIO PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 47.27 lac.
2000 Delhi 47.27 lac Buy financial reports
SHREE BHAGYA LUXMI RESOURCES PVT. LTD. It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 47.30 lac.
1987 West Bengal 47.30 lac Buy financial reports
GOVINDA FOREX PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 47.30 lac.
2012 Delhi 47.30 lac Buy financial reports
TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 47.32 lac.
1991 West Bengal 47.32 lac Buy financial reports
CHHAVI INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 47.34 lac.
1996 Delhi 47.34 lac Buy financial reports
OM JAI BALAJEE ISPAT LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 47.17 lac.
1995 West Bengal 47.17 lac Buy financial reports
PRIMUS CAPITAL PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 47.14 lac.
1996 West Bengal 47.14 lac Buy financial reports
ASG BUSINESS (INDIA) PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 47.39 lac.
1997 West Bengal 47.39 lac Buy financial reports
STREAMLINE FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 47.12 lac.
1996 Delhi 47.12 lac Buy financial reports
DARSHAN COMMODITIES BROKING PRIVATE LIMITED It was formed in year 2000 in Gujarat . The company currently has a paid up capital of INR 47.40 lac.
2000 Gujarat 47.40 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - GINNI FINVEST P.LTD.

Company Network • Tofler Business Research Platform
How to use company network of GINNI FINVEST P.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 - GINNI FINVEST P.LTD.

  • What is the Incorporation date of GINNI FINVEST P.LTD.?

    The Incorporation Date of GINNI FINVEST P.LTD. is 02 November, 1993.

  • What is authorized share capital of GINNI FINVEST P.LTD.?

    The authorized share capital of GINNI FINVEST P.LTD. is INR 70.0 Lacs.

  • What is the paid-up capital of GINNI FINVEST P.LTD.?

    The paid up capital of the GINNI FINVEST P.LTD. is INR 47.26 Lacs.

  • What is the registered address of GINNI FINVEST P.LTD.?

    The registered address of GINNI FINVEST P.LTD. is 607 J K CHAMBERS,SEC.17,VASHI,NEW BOMBAY. NEW MUMBAI.
    Maharashtra - 000000
    India.

  • What is the CIN number of GINNI FINVEST P.LTD.?

    The CIN number of GINNI FINVEST P.LTD. is U67120MH1993PTC074838.

  • Who are the directors of GINNI FINVEST P.LTD.?

    Ginni Finvest P.Ltd. has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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



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