GINNI FINVEST P.LTD.
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.
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
Registered Address
607 J K CHAMBERS,SEC.17,VASHI,NEW BOMBAY. NEW MUMBAI.
Maharashtra - 000000
India
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GINNI FINVEST P.LTD. - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | 607 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The company is no longer active.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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VIKASH BERLIA | Director | 26 March, 1999 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VARSHA BERLIA | Director | 02 November, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
RADHEY PORTFOLIO PRIVATE LIMITED | 2000 | Delhi | 47.27 lac |
SHREE BHAGYA LUXMI RESOURCES PVT. LTD. | 1987 | West Bengal | 47.30 lac |
GOVINDA FOREX PRIVATE LIMITED | 2012 | Delhi | 47.30 lac |
TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. | 1991 | West Bengal | 47.32 lac |
CHHAVI INVESTMENTS PRIVATE LIMITED | 1996 | Delhi | 47.34 lac |
OM JAI BALAJEE ISPAT LIMITED | 1995 | West Bengal | 47.17 lac |
PRIMUS CAPITAL PRIVATE LIMITED | 1996 | West Bengal | 47.14 lac |
ASG BUSINESS (INDIA) PRIVATE LIMITED | 1997 | West Bengal | 47.39 lac |
STREAMLINE FINANCIAL SERVICES PRIVATE LIMITED | 1996 | Delhi | 47.12 lac |
DARSHAN COMMODITIES BROKING PRIVATE LIMITED | 2000 | Gujarat | 47.40 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - GINNI FINVEST P.LTD.
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.
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What is the Incorporation date of GINNI FINVEST P.LTD.?
The Incorporation Date of GINNI FINVEST P.LTD. is 02 November, 1993.
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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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
GINNI FINVEST P.LTD.
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