ORIANA FINVEST PRIVATE LIMITED
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.
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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
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 | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | 307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET NEAR MARINE LINES CHURCH MUMBAI - 400002 Maharashtra - India |
FINANCIAL HIGHLIGHTS - ORIANA FINVEST PRIVATE LIMITED
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 | |||||||||||||||||||||||||||||||||||||||||
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SHYAM RADHAKISHAN MALPANI | Director | 06 March, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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SUNITA SHYAM MALPANI | Director | 06 March, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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Director
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 | |
---|---|---|---|---|
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BULLS VENTURA PRIVATE LIMITED | 1994 | Maharashtra | 6.60 lac |
AYANAVARAM CHIT FUND PRIVATE LIMITED | 1997 | Tamil Nadu | 6.60 lac |
VIVITHA GASES PRIVATE LIMITED | 1982 | Kerala | 6.60 lac |
SAMYAPURATHAL CHITS PRIVATE LIMITED | 1993 | Tamil Nadu | 6.60 lac |
KARTHIK FOREX PRIVATE LIMITED | 2009 | Tamil Nadu | 6.60 lac |
SATYATEJ INVESTMENTS AND FINANCE PRIVATE LIMITED | 1982 | Maharashtra | 6.60 lac |
KUDUMBASREE CHIT FUNDS PRIVATE LIMITED | 2001 | Kerala | 6.60 lac |
AISHWARYA CHITS & INVESTMENTS PRIVATE LIMITED | 1978 | Tamil Nadu | 6.60 lac |
SHASTRA CAPITAL PRIVATE LIMITED | 2020 | Telangana | 6.59 lac |
ROYAPURAM CITIZENS' BENEFIT FUND LIMITED | 1990 | Tamil Nadu | 6.61 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ORIANA FINVEST PRIVATE LIMITED
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
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What is the Incorporation date of ORIANA FINVEST PRIVATE LIMITED?
The Incorporation Date of ORIANA FINVEST PRIVATE LIMITED is 06 March, 1996.
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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.
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ORIANA FINVEST PRIVATE LIMITED
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