MADAANI FINVEST INDIA PRIVATE LIMITED

Active    As on: 13 September, 2023    Update Info    Print    Share

OVERVIEW - MADAANI FINVEST INDIA PRIVATE LIMITED

Madaani Finvest India Private Limited is an unlisted private company incorporated on 21 April, 2021. It is classified as a private limited company and is located in Kannur, Kerala. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 76.00 lac.

The current status of Madaani Finvest India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Madaani Finvest India Private Limited, per our records, was held on 30 November, 2022.

Madaani Finvest India Private Limited has two directors - Muhammed Madani Kodiyil and Muhammed Madani Sharmina.

The Corporate Identification Number (CIN) of Madaani Finvest India Private Limited is U67190KL2021PTC068667. The registered office of Madaani Finvest India Private Limited is at ROOM NO. TMC-XVII/1123 D7, THIRD FLOOR MARKET PLACE, KAKKATHODE ROAD, TALIPARAMBA PO, TALIPARAMBA, Kannur, Kerala.

  • 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 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).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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)

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REGISTERED DETAILS - MADAANI FINVEST INDIA PRIVATE LIMITED


CIN

U67190KL2021PTC068667

Incorporation Date / Age

21 April, 2021 / 3 yrs

Last Reported AGM Date

30 November, 2022


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 76.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

ROOM NO. TMC-XVII/1123 D7, THIRD FLOOR
MARKET PLACE, KAKKATHODE ROAD, TALIPARAMBA PO
TALIPARAMBA
Kannur - 670141
Kerala - India


How to download MADAANI FINVEST INDIA PRIVATE LIMITED report

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MADAANI FINVEST INDIA PRIVATE LIMITED - Registration Details
CINU67190KL2021PTC068667
Incorporation Date / Age21 April, 2021 / 3 yrs
Last Reported AGM Date30 November, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 76.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressROOM NO. TMC-XVII/1123 D7, THIRD FLOOR MARKET PLACE, KAKKATHODE ROAD, TALIPARAMBA PO TALIPARAMBA Kannur - 670141 Kerala - India

FINANCIAL HIGHLIGHTS - MADAANI FINVEST INDIA PRIVATE LIMITED

Actual numbers and updated financial data are included in 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, 2022. 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 MADAANI FINVEST INDIA 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 - MADAANI FINVEST INDIA PRIVATE LIMITED

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


The longest serving directors currently on board are Muhammed Madani Kodiyil and Muhammed Madani Sharmina who were appointed on 21 April, 2021. They have been on the board for 3 years and 0 months.

Muhammed Madani Kodiyil has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MUHAMMED MADANI KODIYIL Director 21 April, 2021 Other directorships - LIMS HEALTHCARE LLP,  KITCHENSKONCEPTS & DEKORS TRADING LLP,  MYHOME TILES AND BATHZ PAYANGADI LLP,  COOL HOMES BUILDERS AND DEVELOPERS LLP,  CREATEWELL REALTORS LLP,  IGYNE LAUNDRY&CHEMICALS LLP,  VMPS FOOD PARKS AND VENTURES LLP,  SUPERB BIZ PARK DEVELOPERS AND VENTURES LLP,  TATMAK FOOD PRODUCTS LLP,  MODO FURNITURE FACTORY LLP,  SHOPPRIX RETAIL LLP,  MEAT O FISH FOODS LLP,  INVOLEX VENTURES LLP,  SHOPPRIX FOOT MART RETAIL PRIVATE LIMITED,  F & B RESTAURANTS PRIVATE LIMITED,  HAUZ TECH INDIA PRIVATE LIMITED,  VEINZ MARKETING PRIVATE LIMITED,  SHOPPRIX FASHION DREAMS PRIVATE LIMITED,  SUPERB INFRA DEVELOPERS (INDIA) PRIVATE LIMITED,  UNOMED MEDICAL ENTERPRISES PRIVATE LIMITED,  ADSTAR BUSINESS VENTURES PRIVATE LIMITED,  NON RESIDENT KERALITES INVESTMENT LIMITED,  ABC BUILDWARES (INDIA) PRIVATE LIMITED,  ABC CERAMICS (INDIA) PRIVATE LIMITED,  ABC DE DEVELOPERS AND REALTORS PRIVATE LIMITED,  ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED,  FARM VILLEY AGRO FARM AND RESORTS PRIVATE LIMITED,  ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED,  BATHX BATHWARE INDIA PRIVATE LIMITED,  SHOPPRIX INDIA PRIVATE LIMITED,  ABC ACRES AND PROPERTIES (INDIA)PRIVATE LIMITED,  FEGNO TECHNOLOGIES LLP,  ABC EMPORIO LLP,  GLOBAL FURNI MART ( INDIA )PRIVATE LIMITED, 
MUHAMMED MADANI SHARMINA Director 21 April, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MUHAMMED MADANI KODIYIL Director 21 April, 2021 View other directorships
MUHAMMED MADANI SHARMINA Director 21 April, 2021 No other directorships
21 April, 2021
21 April, 2021

Bank-wise Biggest Charges on Assets

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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

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RITESH SHARES & SERVICES PRIVATE LIMITED It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 76.00 lac.
2008 Tamil Nadu 76.00 lac Buy financial reports
LKP WEALTH ADVISORY LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 76.00 lac.
2014 Maharashtra 76.00 lac Buy financial reports
VMS FOOD AND BEVERAGES SERVICES PRIVATE LIMITED It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 76.00 lac.
2008 Tamil Nadu 76.00 lac Buy financial reports
SEVEN-SEAS FIN-CAP PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 76.00 lac.
1997 Delhi 76.00 lac Buy financial reports
HALLEYS MOTORS PRIVATE LIMITED It was formed in year 2019 in Gujarat . The company currently has a paid up capital of INR 76.00 lac.
2019 Gujarat 76.00 lac Buy financial reports
SLAB PROMOTERS PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 76.00 lac.
2016 Delhi 76.00 lac Buy financial reports
SANJAY CONSULTANCY & INVESTMENT PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 75.88 lac.
1995 West Bengal 75.88 lac Buy financial reports
RIVA INDUSTRIES PRIVATE LIMITED It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 75.78 lac.
1995 Punjab 75.78 lac Buy financial reports
AAKSHI-ARNAV FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED It was formed in year 2005 in Uttar Pradesh . The company currently has a paid up capital of INR 76.29 lac.
2005 Uttar Pradesh 76.29 lac Buy financial reports
MINTD INVESTMENT ADVISERS PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 76.33 lac.
2021 Maharashtra 76.33 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MADAANI FINVEST INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MADAANI FINVEST INDIA 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.

FAQ - MADAANI FINVEST INDIA PRIVATE LIMITED

  • What is the Incorporation date of MADAANI FINVEST INDIA PRIVATE LIMITED?

    The Incorporation Date of MADAANI FINVEST INDIA PRIVATE LIMITED is 21 April, 2021.

  • What is authorized share capital of MADAANI FINVEST INDIA PRIVATE LIMITED?

    The authorized share capital of MADAANI FINVEST INDIA PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of MADAANI FINVEST INDIA PRIVATE LIMITED?

    The paid up capital of the MADAANI FINVEST INDIA PRIVATE LIMITED is INR 76.0 Lacs.

  • What is the registered address of MADAANI FINVEST INDIA PRIVATE LIMITED?

    The registered address of MADAANI FINVEST INDIA PRIVATE LIMITED is ROOM NO. TMC-XVII/1123 D7, THIRD FLOOR
    MARKET PLACE, KAKKATHODE ROAD, TALIPARAMBA PO
    TALIPARAMBA
    Kannur - 670141
    Kerala - India.

  • What is the CIN number of MADAANI FINVEST INDIA PRIVATE LIMITED?

    The CIN number of MADAANI FINVEST INDIA PRIVATE LIMITED is U67190KL2021PTC068667.

  • Who are the directors of MADAANI FINVEST INDIA PRIVATE LIMITED?

    Madaani Finvest India Private Limited has two directors - Muhammed Madani Kodiyil and Muhammed Madani Sharmina.

  • 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 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).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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



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