ORIANA FINVEST PRIVATE LIMITED

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OVERVIEW - ORIANA FINVEST PRIVATE LIMITED

Oriana Finvest Private Limited is an unlisted private company incorporated on 06 March, 1996. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 11.00 lac and the total paid-up capital is INR 6.60 lac.

The current status of Oriana Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Oriana Finvest Private Limited, per our records, was held on 30 September, 2016.

Oriana Finvest Private Limited has two directors - Shyam Radhakishan Malpani and Sunita Shyam Malpani.

The Corporate Identification Number (CIN) of Oriana Finvest Private Limited is U65920MH1996PTC097878. The registered office of Oriana Finvest Private Limited is at 307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET, NEAR MARINE LINES CHURCH, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. 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 - ORIANA FINVEST PRIVATE LIMITED


CIN

U65920MH1996PTC097878

Incorporation Date / Age

06 March, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2016


Authorized Capital

INR 11.0 Lacs

Paidup Capital

INR 6.6 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

307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET
NEAR MARINE LINES CHURCH
MUMBAI - 400002
Maharashtra - India


How to download ORIANA FINVEST PRIVATE LIMITED report

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ORIANA FINVEST PRIVATE LIMITED - Registration Details
CINU65920MH1996PTC097878
Incorporation Date / Age06 March, 1996 / 28 yrs
Last Reported AGM Date30 September, 2016
Authorized CapitalINR 11.0 Lacs
Paidup CapitalINR 6.6 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET NEAR MARINE LINES CHURCH MUMBAI - 400002 Maharashtra - India

FINANCIAL HIGHLIGHTS - ORIANA FINVEST PRIVATE LIMITED

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

* Company has reported to have approved financials for 31 March, 2016. 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 ORIANA FINVEST 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 - ORIANA FINVEST PRIVATE LIMITED

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


The longest serving directors currently on board are Shyam Radhakishan Malpani and Sunita Shyam Malpani who were appointed on 06 March, 1996. They have been on the board for more than 28 years.

Sunita Shyam Malpani has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHYAM RADHAKISHAN MALPANI Director 06 March, 1996 Other directorships - BUSSOLUTIONS CONSULTANCY SERVICES PRIVAT E LIMITED,  JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED,  MALPANI AND ASSOCIATES PRIVATE LIMITED,  NABEELA FINVEST PRIVATE LIMITED,  TIGER TEXTURISING PVT LTD,  ESTRELA BATTERIES LIMITED, 
SUNITA SHYAM MALPANI Director 06 March, 1996 Other directorships - JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED,  NOUVEAU SHARES & SECURITIES LIMITED,  MALPANI AND ASSOCIATES PRIVATE LIMITED,  NABEELA FINVEST PRIVATE LIMITED,  MONETA IMPEX PVT LTD,  M & A CORP PRIVATE LIMITED,  TIGER TEXTURISING PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
SHYAM RADHAKISHAN MALPANI Director 06 March, 1996 View other directorships
SUNITA SHYAM MALPANI Director 06 March, 1996 View other directorships
06 March, 1996
06 March, 1996

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
BULLS VENTURA PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 6.60 lac.
1994 Maharashtra 6.60 lac Buy financial reports
AYANAVARAM CHIT FUND PRIVATE LIMITED It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 6.60 lac.
1997 Tamil Nadu 6.60 lac Buy financial reports
VIVITHA GASES PRIVATE LIMITED It was formed in year 1982 in Kerala . The company currently has a paid up capital of INR 6.60 lac.
1982 Kerala 6.60 lac Buy financial reports
SAMYAPURATHAL CHITS PRIVATE LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 6.60 lac.
1993 Tamil Nadu 6.60 lac Buy financial reports
KARTHIK FOREX PRIVATE LIMITED It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 6.60 lac.
2009 Tamil Nadu 6.60 lac Buy financial reports
SATYATEJ INVESTMENTS AND FINANCE PRIVATE LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 6.60 lac.
1982 Maharashtra 6.60 lac Buy financial reports
KUDUMBASREE CHIT FUNDS PRIVATE LIMITED It was formed in year 2001 in Kerala . The company currently has a paid up capital of INR 6.60 lac.
2001 Kerala 6.60 lac Buy financial reports
AISHWARYA CHITS & INVESTMENTS PRIVATE LIMITED It was formed in year 1978 in Tamil Nadu . The company currently has a paid up capital of INR 6.60 lac.
1978 Tamil Nadu 6.60 lac Buy financial reports
SHASTRA CAPITAL PRIVATE LIMITED It was formed in year 2020 in Telangana . The company currently has a paid up capital of INR 6.59 lac.
2020 Telangana 6.59 lac Buy financial reports
ROYAPURAM CITIZENS' BENEFIT FUND LIMITED It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 6.61 lac.
1990 Tamil Nadu 6.61 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ORIANA FINVEST PRIVATE LIMITED

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

  • What is the Incorporation date of ORIANA FINVEST PRIVATE LIMITED?

    The Incorporation Date of ORIANA FINVEST PRIVATE LIMITED is 06 March, 1996.

  • What is authorized share capital of ORIANA FINVEST PRIVATE LIMITED?

    The authorized share capital of ORIANA FINVEST PRIVATE LIMITED is INR 11.0 Lacs.

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

    The paid up capital of the ORIANA FINVEST PRIVATE LIMITED is INR 6.6 Lacs.

  • What is the registered address of ORIANA FINVEST PRIVATE LIMITED?

    The registered address of ORIANA FINVEST PRIVATE LIMITED is 307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET
    NEAR MARINE LINES CHURCH
    MUMBAI - 400002
    Maharashtra - India.

  • What is the CIN number of ORIANA FINVEST PRIVATE LIMITED?

    The CIN number of ORIANA FINVEST PRIVATE LIMITED is U65920MH1996PTC097878.

  • Who are the directors of ORIANA FINVEST PRIVATE LIMITED?

    Oriana Finvest Private Limited has two directors - Shyam Radhakishan Malpani and Sunita Shyam Malpani.

  • 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, 2016. 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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