SANIN FINANCE AND INVESTMENT PVT LTD. is a Private Company, Which CIN Number is U65920MH1984PTC033771 , was incorporated 40 Year(s) 3 Month(s) 4 Day(s) ago on dated 17-Aug-1984 . SANIN FINANCE AND INVESTMENT PVT LTD. 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 SANIN FINANCE AND INVESTMENT PVT LTD. Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65920, Main Activity of the said Company SANIN FINANCE AND INVESTMENT PVT LTD. 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 033771 .Its Email address is hirubhaipatel35@gmail.com and its registered address is where Company is actual registered : 118,JOLLY BHAWAN NO.1,10, NEWMARINE LINES BOMBAY-20 MH 000000 IN. For any Query You can reach this company by email address or Postal address.
SANIN FINANCE AND INVESTMENT PVT LTD.'s Annual General Meeting (AGM) was last held on Sep 29, 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2014.
Directors of SANIN FINANCE AND INVESTMENT PVT LTD. are
HIRABHAI RANCHHODBHAI PATEL , VASANTI HIRABHAI PATEL ,.
Current status of SANIN FINANCE AND INVESTMENT PVT LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
033771
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
40 Year(s) 3 Month(s) 4 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 :
121
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SANIN FINANCE AND INVESTMENT PVT LTD. :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 29, 2014
Date of Latest Balance Sheet :
Mar 31, 2014
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01597327 | HIRABHAI RANCHHODBHAI PATEL | Director | 1984-08-17 | View other directorships | |
| 01597491 | VASANTI HIRABHAI PATEL | Director | 1984-08-17 | View other directorships | |
Email ID:
hirubhaipatel35@gmail.com
Website:
Registered Office Address:
118,JOLLY BHAWAN NO.1,10, NEWMARINE LINES BOMBAY-20 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANIN FINANCE AND INVESTMENT PVT LTD. 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 SANIN FINANCE AND INVESTMENT PVT LTD.
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 |
|---|---|---|---|
| SANIN FINANCE AND INVESTMENT PVT LTD. | Maharashtra | 118,JOLLY BHAWAN NO.1,10, NEWMARINE LINES BOMBAY-20 MH 000000 IN |
Company name is a SANIN FINANCE AND INVESTMENT PVT LTD. registered in Maharashtra.
CIN NUMBER of SANIN FINANCE AND INVESTMENT PVT LTD. is : U65920MH1984PTC033771 . 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 - 17-Aug-1984. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SANIN FINANCE AND INVESTMENT PVT LTD. Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
SANIN FINANCE AND INVESTMENT PVT LTD. Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 118,JOLLY BHAWAN NO.1,10, NEWMARINE LINES BOMBAY-20 MH 000000 IN.
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*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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