OVERVIEW

Naman Finance And Investment Pvt Ltd is an unlisted private company. It was incorporated on 18 August, 1988 and is located in Mumbai, Maharashtra. It is classified as a private limited company.The company has three directors - Rohit Rajgopal Dhoot, Sushil Agarwal, and others.

The registered office of the company is at 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE,, 52, S. K. AHIRE MARG, WORLI, MUMBAI, Maharashtra.

The total paid-up capital is INR 72.50 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 26 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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


CIN

U65900MH1988PTC048551

Incorporation Date / Age

18 August, 1988 / 32 yrs

Last Reported AGM Date

26 September, 2019


Authorized Capital

INR 75.0 Lacs

Paidup Capital

INR 72.5 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

212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE,
52, S. K. AHIRE MARG, WORLI
MUMBAI - 400030
Maharashtra - India

NAMAN FINANCE AND INVESTMENT PVT LTD - Registration Details
CINU65900MH1988PTC048551
Incorporation Date / Age18 August, 1988 / 32 yrs
Last Reported AGM Date26 September, 2019
Authorized CapitalINR 75.0 Lacs
Paidup CapitalINR 72.5 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI MUMBAI - 400030 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

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


The longest serving director currently on board is Gangaprasad Murlidhar Loyalka who was appointed on 17 June, 1992. Gangaprasad Murlidhar Loyalka has been on the board for more than 28 years. The most recently appointed director is Sushil Agarwal, who was appointed on 14 August, 2007.


Sushil Agarwal has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 63 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ROHIT RAJGOPAL DHOOT Director 27 August, 1992 Other directorships - DHOOT INSTRUMENTS PRIVATE LIMITED,  DHOOT METERS LLP,  PROMPT CHEMICALS AND TRADERS LLP,  DHOOT MULTI-TRADING LLP,  EDUFUEL PRIVATE LIMITED,  DVARO MERCHANTILE PRIVATE LIMITED,  YOUNG BUZZ INDIA LIMITED,  AAKARSHAK SYNTHETICS LIMITED,  DHOOT METERS PRIVATE LIMITED,  DHOOT INDUSTRIAL FINANCE LIMITED,  ASHISH TRADING AND AGENCY LIMITED,  AVILOK TRADE & FINANCE LIMITED,  ANUKOOL TRADE & FINANCE LIMITED,  SHROTRA ENTERPRISES PRIVATE LIMITED,  PICK-ME QUICK HOLDINGS PRIVATE LIMITED,  BENHUR INVESTMENT COMPANY PRIVATE LIMITED,  THE OUDH SUGAR MILLS LIMITED,  KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED,  RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  SUTLEJ TEXTILES AND INDUSTRIES LIMITED,  HINDUSTAN OIL EXPLORATION COMPANY LIMITED, 
SUSHIL AGARWAL Director 14 August, 2007 Other directorships - ABNL INVESTMENT LIMITED,  SIDDHIPRIYA ENTERPRISES LLP,  BIRLA TELECOM LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  MADURA GARMENTS EXPORTS LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  B G H PROPERTIES PRIVATE LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  BGFL CORPORATE FINANCE PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  AZURE JOUEL PRIVATE LIMITED,  ADITYA BIRLA WELLNESS PRIVATE LIMITED,  GRASIM PREMIUM FABRIC PRIVATE LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,  LIVING MEDIA INDIA LIMITED,  ADITYA BIRLA HEALTH INSURANCE CO. LIMITED,  ADITYA BIRLA CAPITAL LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED, 
GANGAPRASAD MURLIDHAR LOYALKA Director 17 June, 1992 Other directorships - G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  MANGALAM FORMS LLP,  SESHASAYEE PROPERTIES PRIVATE LIMITED,  AAKARSHAK SYNTHETICS LIMITED,  KAJAL SYNTHETICS AND SILK MILLS LIMITED,  JATAYU TEXTILES & INDUSTRIES LIMITED,  PARK AVENUE ENGINEERING LIMITED,  MANGALAM FORMS PRIVATE LIMITED,  SUSHREE TRADING LIMITED,  VIKRAM HOLDINGS PRIVATE LIMITED,  HERITAGE HOUSING FINANCE LTD,  CONTINUOUS STATIONERY PRIVATE LIMITED,  PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED,  MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED,  PICK-ME QUICK HOLDINGS PRIVATE LIMITED,  VAIBHAV HOLDINGS PRIVATE LIMITED,  TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED,  KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED,  RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  NILKANTH ENGINEERING LIMITED,  ADITYA BIRLA HEALTH SERVICES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ROHIT RAJGOPAL DHOOT Director 27 August, 1992 View other directorships
SUSHIL AGARWAL Director 14 August, 2007 View other directorships
GANGAPRASAD MURLIDHAR LOYALKA Director 17 June, 1992 View other directorships
17 June, 1992
27 August, 1992
14 August, 2007

SUSHIL AGARWAL

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
RDS CHIT FUND PRIVATE LIMITED It was formed in year 2002 in Haryana . The company currently has a paid up capital of INR 72.50 lac.
2002 Haryana 72.50 lac Buy financial reports
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KESHAV FINCAP PRIVATE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 72.50 lac.
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TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 72.49 lac.
1995 Delhi 72.49 lac Buy financial reports
SPORT FOCUS INVESTMENTS PRIVATE LIMITED It was formed in year 2008 in Karnataka . The company currently has a paid up capital of INR 72.48 lac.
2008 Karnataka 72.48 lac Buy financial reports
RAMSAY INTERNATIONAL LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 72.53 lac.
1994 West Bengal 72.53 lac Buy financial reports
ULTRA TRADES & HOLDINGS COMPANY PVT LTD It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 72.46 lac.
1989 West Bengal 72.46 lac Buy financial reports
MALPANI FINANCE AND INVESTMENTS LTD It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 72.54 lac.
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ANUBHA INVESTMENTS PVT. LTD. It was formed in year 1994 in Orissa . The company currently has a paid up capital of INR 72.60 lac.
1994 Orissa 72.60 lac Buy financial reports
TASHE HOLDINGS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 72.60 lac.
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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

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