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|Report Type||Connect2India Basic Report|
|Total Amount||INR 590.00|
WORLD MEMON FOUNDATION,27 NAKHUDA STREET,Mumbai,Maharashtra,INDIA,400003
MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED is a public company. Its registered address is WORLD MEMON FOUNDATION,27 NAKHUDA STREET,Mumbai,Maharashtra,INDIA,400003.. It was incorporated on 22/03/1988.This company is registered under Registrar of Companies (RoC-Mumbai) and it is classified as the Indian Non-Government Company.
Its authorized capital is Rs. 10,000,000 and its paid up capital is Rs. 1,303,500.
MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED Annual General Meeting (AGM) was last held on 2007-08-18 and its balance sheet date is 2007-03-31..
Directors of this company are IQBAL ALI MOHAMMAD NAAZ and ADAM MOHAMED NOOR.
MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED Corporate Identification Number (CIN) is U65990MH1988PLC046645 and its registration No. is 046645.
Current status of MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED is - Active.
MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED industry code is 65990 and its involved in Other financial intermediation. [This group includes financial intermediation other .
|Company name||MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED|
|Primary Business type||mca provider|
|Category||Company limited by shares|
|Sub Category||Indian Non-Government Company|
|Corporate Identification Number (CIN)||U65990MH1988PLC046645|
|Year of Establishment||22/03/1988|
|Age of Company||33 Years 4 Months 12 Days|
|No. of Employees||0|
|Date of Balance sheet||2007-03-31|
|Date of Last Annual General Meeting|| |
|Registration Type||Company Registration|
|Registration Year|| |
|Activity description||Other financial intermediation. [This group includes financial intermediation other|
|Registration authorities|| |
|Registered for activities||65990|
|Authorised Capital (Rs.)||10,000,000|
|Paid up capital (Rs.)||1,303,500|
|Total Obligation of Contribution (Rs.)||0|
|Reserves & Surplus||Click here to view|
|Long Term Borrowings||Click here to view|
|Short Term Borrowings||Click here to view|
|Trade Payables||Click here to view|
|Current Investments||Click here to view|
|Inventories||Click here to view|
|Trade Receivables||Click here to view|
|Cash and Bank Balances||Click here to view|
|Total Revenue||Click here to view|
|Total Expenses||Click here to view|
|Employee Benefit Expenses||Click here to view|
|Profit & Loss||Click here to view|
|Reports and documents||Click here to view|
We are a reliable organization engaged in mca provider a qualitative range of industrial products . We are also one of the leading companies of this highly commendable range of products. Our team of experts maintain a vigil on the quality of the products. Every single piece of work is ensured with proper quality assurance. Since our inception in 22/03/1988, we are continually improving our quality to serve our clients better. Use of modern technology, industry standards, timely and quality deliveries, experienced workforce are our USPs.
Our mission is to be a leading mca provider providing superior quality products and services at competitive prices. We want be a globally innovative and competitive business providing 100% genuine services to our customers. We are committed to total customer satisfaction by providing quality products & services.
|S.No||Director Name||DIN||Designation||Date of Appointment||DIN Deactivated|
|1||IQBAL ALI MOHAMMAD NAAZ||00600396||Director||1995-09-20||Click here to view|
|2||ADAM MOHAMED NOOR||00587975||Director||1995-09-20||Click here to view|
Other Companies Associated with IQBAL ALI MOHAMMAD NAAZ
Other Companies Associated with ADAM MOHAMED NOOR
|S.No||Charge ID||Charge Date||Charge Amount Secured||Charge Holder||Address|
|DIN||Director Name||Appointment Date||Cessation Date|
Click here to view past directors.
|S.No||Defaulting Entities||Court Name||Prosecution Section||Date Of Order||Status|
No prosecutions found
No establishments found
|CIN||Company name||Registration Number||Year of Registration||Activity||Status|
|U01110MH2020PLC352748||SAHAKARMAHARSHI KISAN TATYA SAMUDRE AGRO INDUSTRIES LIMITED||352748||2020-12-30||Active|
|U65990MH2020PLN352779||JAINISH NIDHI LIMITED||352779||2020-12-30||Other financial intermediation. [This group includes financial intermediation other||Active|
|U65990MH2020PLN352807||UNHAWARESHWAR SMART NIDHI LIMITED||352807||2020-12-30||Other financial intermediation. [This group includes financial intermediation other||Active|
|U65990MH2020PLN352673||GURU MAULI URBAN NIDHI LIMITED||352673||2020-12-29||Other financial intermediation. [This group includes financial intermediation other||Active|
|U65990MH2020PLN352674||CREDIWIZE NIDHI LIMITED||352674||2020-12-29||Other financial intermediation. [This group includes financial intermediation other||Active|
|U85190MH2020PLC352694||CIIGMA HEALTH LIMITED||352694||2020-12-29||Human health activities||Active|
|U65990MH2020PLN352698||SHRIKRUPA BACHATGAT NIDHI LIMITED||352698||2020-12-29||Other financial intermediation. [This group includes financial intermediation other||Active|
|U24290MH2020PLC352620||SALVI LIFE SCIENCE LIMITED||352620||2020-12-28||Manufacture of other chemical products||Active|
|U65990MH2020PLN352621||NTM BACHAT NIDHI LIMITED||352621||2020-12-28||Other financial intermediation. [This group includes financial intermediation other||Active|
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