ASAVI FINANCE PRIVATE LIMITED is a Private Company, Which CIN Number is U65920MH1996PTC102206 , was incorporated 28 Year(s) 4 Month(s) 3 Day(s) ago on dated 28-Aug-1996 . ASAVI FINANCE PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of ASAVI FINANCE PRIVATE LIMITED Company its authorized share capital is Rs. 1600000 and its paid up capital is Rs. 1550250. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65920, Main Activity of the said Company ASAVI FINANCE PRIVATE LIMITED is : , Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 102206 .Its Email address is hemant.lakhotiya@gmail.com and its registered address is where Company is actual registered : 18 MEDON HOUSE 4TH FLOORDR M B VELKAR STREET MUMBAI MH 400002 IN. For any Query You can reach this company by email address or Postal address.
ASAVI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2015.
Directors of ASAVI FINANCE PRIVATE LIMITED are
HUKUMCHAND LAKHOTIYA , NIDHI HUKUMCHAND LAKHOTIYA ,.
Current status of ASAVI FINANCE PRIVATE LIMITED is - Under Liquidation.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Liquidation
ROC Where Company is Registered :
State :
Company Registration Number :
102206
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
28 Year(s) 4 Month(s) 3 Day(s)
Business Activity Code :
65920
Main Business Activity Detail :
Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
73
Authorised Capital :
₹ 1600000
Paid up capital :
₹ 1550250
Number of Employees in ASAVI FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in ASAVI FINANCE PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2015
Date of Latest Balance Sheet :
Mar 31, 2015
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01576280 | HUKUMCHAND LAKHOTIYA | Director | 2007-06-20 | View other directorships | |
| 01760027 | NIDHI HUKUMCHAND LAKHOTIYA | Director | 2007-10-26 | View other directorships | |
Email ID:
hemant.lakhotiya@gmail.com
Website:
Registered Office Address:
18 MEDON HOUSE 4TH FLOORDR M B VELKAR STREET MUMBAI MH 400002 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ASAVI FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of ASAVI FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ASAVI FINANCE PRIVATE LIMITED | Maharashtra | 400002 | 18 MEDON HOUSE 4TH FLOORDR M B VELKAR STREET MUMBAI MH 400002 IN |
Company name is a ASAVI FINANCE PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of ASAVI FINANCE PRIVATE LIMITED is : U65920MH1996PTC102206 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 28-Aug-1996. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, ASAVI FINANCE PRIVATE LIMITED Authorised Capital (Rs): 1600000 & Paid up Capital(Rs) : 1550250.
ASAVI FINANCE PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 18 MEDON HOUSE 4TH FLOORDR M B VELKAR STREET MUMBAI MH 400002 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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