NEARBY FINANCE PRIVATE LIMITED

Active    As on: 17 August, 2019    Update Info    Print    Share

OVERVIEW - NEARBY FINANCE PRIVATE LIMITED

Nearby Finance Private Limited is an unlisted private company incorporated on 10 October, 2018. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 2.13 cr.

The current status of Nearby Finance Private Limited is - Active.

Details of the last annual general meeting of Nearby Finance Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Nearby Finance Private Limited has four directors - Rajesh Jha, Anand Kumar Bajaj, and others.

The Corporate Identification Number (CIN) of Nearby Finance Private Limited is U65999MH2018PTC315580. The registered office of Nearby Finance Private Limited is at Plot No. 103, Arena House, 1 Floor Road No 12, Marol MIDC, Andheri East,, MUMBAI, Mumbai City, Maharashtra.

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 - NEARBY FINANCE PRIVATE LIMITED


CIN

U65999MH2018PTC315580

Incorporation Date / Age

10 October, 2018 / 6 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 250.0 Lacs

Paidup Capital

INR 213.0 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

Plot No. 103, Arena House, 1 Floor
Road No 12, Marol MIDC, Andheri East,
MUMBAI
Mumbai City - 400093
Maharashtra - India


How to download NEARBY FINANCE PRIVATE LIMITED report

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NEARBY FINANCE PRIVATE LIMITED - Registration Details
CINU65999MH2018PTC315580
Incorporation Date / Age10 October, 2018 / 6 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 250.0 Lacs
Paidup CapitalINR 213.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPlot No. 103, Arena House, 1 Floor Road No 12, Marol MIDC, Andheri East, MUMBAI Mumbai City - 400093 Maharashtra - India

Directors - NEARBY FINANCE PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.


The longest serving directors currently on board are Rajesh Jha, Anand Kumar Bajaj, Subhash Kumar and Yashwant Lodha who were appointed on 10 October, 2018. They have been on the board for more than 5 years.

Anand Kumar Bajaj has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJESH JHA Director 10 October, 2018 Other directorships - NEARBY INSURANCE BROKING PRIVATE LIMITED,  CONNECTING THE DOTS VENTURES LLP,  HEALTHTECH SERVICES PRIVATE LIMITED,  NUTROVE TECHNOLOGIES PRIVATE LIMITED,  MONEYNMORE TECHNOLOGIES PRIVATE LIMITED,  CALLARITY PRIVATE LIMITED, 
ANAND KUMAR BAJAJ Director 10 October, 2018 Other directorships - NEARBY INSURANCE BROKING PRIVATE LIMITED,  NEARBY TRAVEL SOLUTIONS PRIVATE LIMITED,  NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED,  BUSINESS CORRESPONDENT FEDERATION OF INDIA,  NEARBY HYPERMARKET PRIVATE LIMITED,  NEARBY TECHNOLOGIES PRIVATE LIMITED,  PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA, 
SUBHASH KUMAR Director 10 October, 2018 Other directorships - NEARBY INSURANCE BROKING PRIVATE LIMITED, 
YASHWANT LODHA Director 10 October, 2018 Other directorships - NEARBY INSURANCE BROKING PRIVATE LIMITED,  NEARBY TRAVEL SOLUTIONS PRIVATE LIMITED,  NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED,  RBZ CHEM CONSULTING PRIVATE LIMITED,  NEARBY HYPERMARKET PRIVATE LIMITED,  NEARBY TECHNOLOGIES PRIVATE LIMITED,  PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA, 
Siddhartha Vishwas Londhe KMP 15 October, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJESH JHA Director 10 October, 2018 View other directorships
ANAND KUMAR BAJAJ Director 10 October, 2018 View other directorships
SUBHASH KUMAR Director 10 October, 2018 View other directorships
YASHWANT LODHA Director 10 October, 2018 View other directorships
Siddhartha Vishwas Londhe KMP 15 October, 2018 No other directorships
10 October, 2018

RAJESH JHA

Director

10 October, 2018
10 October, 2018

SUBHASH KUMAR

Director

10 October, 2018

YASHWANT LODHA

Director

15 October, 2018

Siddhartha Vishwas Londhe

KMP

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
SAPPHIRE GLOBAL FINANCE LIMITED It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 2.13 cr.
1990 West Bengal 2.13 cr Buy financial reports
VSS METALS PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.13 cr.
1994 West Bengal 2.13 cr Buy financial reports
AMARLAXMI CORPORATES PRIVATE LIMITED It was formed in year 2017 in Rajasthan . The company currently has a paid up capital of INR 2.13 cr.
2017 Rajasthan 2.13 cr Buy financial reports
RAMANIKLAL MOHANLAL CAPITAL MARKETS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 2.13 cr.
1994 Maharashtra 2.13 cr Buy financial reports
SRI VIJAYADURGAMALLIKARJUNA CHIT FUNDS PRIVATE LIMITED It was formed in year 2006 in Andhra Pradesh . The company currently has a paid up capital of INR 2.13 cr.
2006 Andhra Pradesh 2.13 cr Buy financial reports
SKYLARK MOTOR AND GENERAL FINANCE LIMITED It was formed in year 1992 in Punjab . The company currently has a paid up capital of INR 2.13 cr.
1992 Punjab 2.13 cr Buy financial reports
V I P GROWTH FUND PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 2.13 cr.
1987 Delhi 2.13 cr Buy financial reports
SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED It was formed in year 1978 in Maharashtra . The company currently has a paid up capital of INR 2.13 cr.
1978 Maharashtra 2.13 cr Buy financial reports
SHINY INDUSTRIAL FINANCE PRIVATE LIMITED It was formed in year 1991 in Bihar . The company currently has a paid up capital of INR 2.13 cr.
1991 Bihar 2.13 cr Buy financial reports
YAMNOTRI VINIMAY PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 2.12 cr.
1993 West Bengal 2.12 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NEARBY FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NEARBY FINANCE 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 - NEARBY FINANCE PRIVATE LIMITED

  • What is the Incorporation date of NEARBY FINANCE PRIVATE LIMITED?

    The Incorporation Date of NEARBY FINANCE PRIVATE LIMITED is 10 October, 2018.

  • What is authorized share capital of NEARBY FINANCE PRIVATE LIMITED?

    The authorized share capital of NEARBY FINANCE PRIVATE LIMITED is INR 250.0 Lacs.

  • What is the paid-up capital of NEARBY FINANCE PRIVATE LIMITED?

    The paid up capital of the NEARBY FINANCE PRIVATE LIMITED is INR 213.0 Lacs.

  • What is the registered address of NEARBY FINANCE PRIVATE LIMITED?

    The registered address of NEARBY FINANCE PRIVATE LIMITED is Plot No. 103, Arena House, 1 Floor
    Road No 12, Marol MIDC, Andheri East,
    MUMBAI
    Mumbai City - 400093
    Maharashtra - India.

  • What is the CIN number of NEARBY FINANCE PRIVATE LIMITED?

    The CIN number of NEARBY FINANCE PRIVATE LIMITED is U65999MH2018PTC315580.

  • Who are the directors of NEARBY FINANCE PRIVATE LIMITED?

    Nearby Finance Private Limited has four directors - Rajesh Jha, Anand Kumar Bajaj, and others.

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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