ONLINE FINANCE AND INVESTMENT PVT LTD

Active    As on: 12 September, 2023    Update Info    Print    Share

OVERVIEW - ONLINE FINANCE AND INVESTMENT PVT LTD

Online Finance And Investment Pvt Ltd is an unlisted private company incorporated on 20 February, 1995. It is classified as a private limited company and is located in , Uttar Pradesh. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 62.42 lac.

The current status of Online Finance And Investment Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Online Finance And Investment Pvt Ltd, per our records, was held on 30 November, 2021.

Online Finance And Investment Pvt Ltd has two directors - Mohd Waseem and Hasan Kazim.

The Corporate Identification Number (CIN) of Online Finance And Investment Pvt Ltd is U65921UP1995PTC070204. The registered office of Online Finance And Investment Pvt Ltd is at Shop-128&129,Jai Plaza ,1st Floor, Near Foura Choak-Abu Lane, Meerut Meerut , Uttar Pradesh.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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 - ONLINE FINANCE AND INVESTMENT PVT LTD


CIN

U65921UP1995PTC070204

Incorporation Date / Age

20 February, 1995 / 29 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 250.0 Lacs

Paidup Capital

INR 62.421 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

Shop-128&129,Jai Plaza ,1st Floor, Near Foura Choak-Abu Lane, Meerut Meerut
Uttar Pradesh - 250001
India

How to download ONLINE FINANCE AND INVESTMENT PVT LTD report

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ONLINE FINANCE AND INVESTMENT PVT LTD - Registration Details
CINU65921UP1995PTC070204
Incorporation Date / Age20 February, 1995 / 29 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 250.0 Lacs
Paidup CapitalINR 62.421 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressShop-128&129,Jai Plaza ,1st Floor, Near Foura Choak-Abu Lane, Meerut Meerut  Uttar Pradesh - 250001 India

FINANCIAL HIGHLIGHTS - ONLINE FINANCE AND INVESTMENT PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. 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 ONLINE FINANCE AND INVESTMENT PVT LTD

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 - ONLINE FINANCE AND INVESTMENT PVT LTD

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


The longest serving director currently on board is Mohd Waseem who was appointed on 15 April, 2014. Mohd Waseem has been on the board for more than 10 years. The most recently appointed director is Hasan Kazim, who was appointed on 30 May, 2017.


Mohd Waseem has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHD WASEEM Director 15 April, 2014 Other directorships - KAVYA YOG AND FITNESS PRIVATE LIMITED, 
HASAN KAZIM Director 30 May, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MOHD WASEEM Director 15 April, 2014 View other directorships
HASAN KAZIM Director 30 May, 2017 No other directorships
15 April, 2014

MOHD WASEEM

Director

30 May, 2017

HASAN KAZIM

Director

Previous Names

No previous names were found for this company.

Previous CINs

U65921PB1995PTC015845

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KOUSIK SECURITIES PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 62.50 lac.
1995 Tamil Nadu 62.50 lac Buy financial reports
PRAKALA WEALTH PRIVATE LIMITED It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 62.50 lac.
2006 Tamil Nadu 62.50 lac Buy financial reports
OCEANIC LAMINATORS PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 62.52 lac.
1990 Delhi 62.52 lac Buy financial reports
MATTOM KURIES AND CHITS PRIVATE LIMITED It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 62.32 lac.
1996 Kerala 62.32 lac Buy financial reports
RICHMAN FINCAP LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 62.31 lac.
1996 Delhi 62.31 lac Buy financial reports
STARLAA INDIA NIDHI LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 62.58 lac.
2016 Kerala 62.58 lac Buy financial reports
MCF FINLEASE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 62.59 lac.
1996 Delhi 62.59 lac Buy financial reports
JANA SAHAI MISSION NIDHI LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 62.59 lac.
2020 Kerala 62.59 lac Buy financial reports
FLYFOX FOREX PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 62.25 lac.
2018 Delhi 62.25 lac Buy financial reports
FASTTRACK HOUSING FINANCE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 62.62 lac.
2005 Maharashtra 62.62 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ONLINE FINANCE AND INVESTMENT PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of ONLINE FINANCE AND INVESTMENT PVT 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 - ONLINE FINANCE AND INVESTMENT PVT LTD

  • What is the Incorporation date of ONLINE FINANCE AND INVESTMENT PVT LTD?

    The Incorporation Date of ONLINE FINANCE AND INVESTMENT PVT LTD is 20 February, 1995.

  • What is authorized share capital of ONLINE FINANCE AND INVESTMENT PVT LTD?

    The authorized share capital of ONLINE FINANCE AND INVESTMENT PVT LTD is INR 250.0 Lacs.

  • What is the paid-up capital of ONLINE FINANCE AND INVESTMENT PVT LTD?

    The paid up capital of the ONLINE FINANCE AND INVESTMENT PVT LTD is INR 62.421 Lacs.

  • What is the registered address of ONLINE FINANCE AND INVESTMENT PVT LTD?

    The registered address of ONLINE FINANCE AND INVESTMENT PVT LTD is Shop-128&129,Jai Plaza ,1st Floor, Near Foura Choak-Abu Lane, Meerut Meerut
    Uttar Pradesh - 250001
    India.

  • What is the CIN number of ONLINE FINANCE AND INVESTMENT PVT LTD?

    The CIN number of ONLINE FINANCE AND INVESTMENT PVT LTD is U65921UP1995PTC070204.

  • Who are the directors of ONLINE FINANCE AND INVESTMENT PVT LTD?

    Online Finance And Investment Pvt Ltd has two directors - Mohd Waseem and Hasan Kazim.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • 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).
  • 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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
View all



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