OVERVIEW

Ontic Finserve Limited is a listed public company. It was incorporated on 16 May, 1995 and is located in , Gujarat. It is classified as a public limited company.

The current status of Ontic Finserve Limited is - Active.

Ontic Finserve Limited has four directors - Kapadia Kruti Kevin, Anjanaben Rajendrabhai Makwana, and others.

The registered office of Ontic Finserve Limited is at UL-7, AGRAWAL CHAMBERS, TOWN HALL, ELLISBRIDGE, AHMEDABAD Ahmedabad , Gujarat.

The Corporate Identification Number (CIN) of Ontic Finserve Limited is L65910GJ1995PLC025904. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 9.00 cr.

The last reported AGM (Annual General Meeting) of Ontic Finserve Limited, per our records, was held on 27 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

L65910GJ1995PLC025904

Incorporation Date / Age

16 May, 1995 / 25 yrs

Last Reported AGM Date

27 September, 2019


Authorized Capital

INR 1000.0 Lacs

Paidup Capital

INR 900.03 Lacs

industry*

Finance


type

Listed Public 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

UL-7, AGRAWAL CHAMBERS, TOWN HALL, ELLISBRIDGE, AHMEDABAD Ahmedabad
Gujarat - 380006
India

ONTIC FINSERVE LIMITED - Registration Details
CINL65910GJ1995PLC025904
Incorporation Date / Age16 May, 1995 / 25 yrs
Last Reported AGM Date27 September, 2019
Authorized CapitalINR 1000.0 Lacs
Paidup CapitalINR 900.03 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUL-7, AGRAWAL CHAMBERS, TOWN HALL, ELLISBRIDGE, AHMEDABAD Ahmedabad  Gujarat - 380006 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 4 directors and 1 reported key management personnel.


The longest serving director currently on board is Anjanaben Rajendrabhai Makwana who was appointed on 15 March, 2018. Anjanaben Rajendrabhai Makwana has been on the board for 2 years and 6 months. The most recently appointed director is Kapadia Kruti Kevin, who was appointed on 29 July, 2019.


Hiteshbhai Mistri has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KAPADIA KRUTI KEVIN Director 29 July, 2019 Other directorships - GOLDEN CAPITAL SERVICES LIMITED, 
ANJANABEN RAJENDRABHAI MAKWANA Director 15 March, 2018 Other directorships - NOBLE POLYMERS LIMITED, 
HITESHBHAI MISTRI Director 27 May, 2019 Other directorships - ANAKIN TRADING LLP,  ISHAYU TRADING LLP, 
RAIYANI BHUPENDRAKUMAR DHANJIBHAI Director 11 April, 2018 Other directorships - NOBLE POLYMERS LIMITED, 
RAIYANI BHUPENDRAKUMAR DHANJIBHAI KMP 29 September, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KAPADIA KRUTI KEVIN Director 29 July, 2019 View other directorships
ANJANABEN RAJENDRABHAI MAKWANA Director 15 March, 2018 View other directorships
HITESHBHAI MISTRI Director 27 May, 2019 View other directorships
RAIYANI BHUPENDRAKUMAR DHANJIBHAI Director 11 April, 2018 View other directorships
RAIYANI BHUPENDRAKUMAR DHANJIBHAI KMP 29 September, 2018 No other directorships
15 March, 2018
11 April, 2018
29 September, 2018

RAIYANI BHUPENDRAKUMAR DHANJIBHAI

KMP

27 May, 2019
29 July, 2019

Previous Names

MARAL FINANCE LIMITED

Previous CINs

No previous CINs were found for this company.

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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

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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