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Report Type Connect2India Basic Report
Company {{url.name}}
Amount INR 500.00
Tax 18% GST
Total Amount INR 590.00


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  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges

MENLO FINANCE AND INVESTMENT CORPORATION PRIVATE LIMITED

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  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges

About MENLO FINANCE AND INVESTMENT CORPORATION PRIVATE LIMITED

MENLO FINANCE AND INVESTMENT CORPORATION PRIVATE LIMITED is a private company. Its registered address is 403, MERCANTILE HOUSE,15,KASTURBA GANDHI MARG,New Delhi,Delhi,INDIA,110001.. It was incorporated on 16/02/1996.

This company is registered under Registrar of Companies (RoC-Delhi) and it is classified as the Indian Non-Government Company.

Its authorized capital is Rs. 50,000,000 and its paid up capital is Rs. 42,175,220.

MENLO FINANCE AND INVESTMENT CORPORATION PRIVATE LIMITED Annual General Meeting (AGM) was last held on 2015-09-29 and its balance sheet date is 2015-03-31..

Directors of this company are VEENA SURI and SUNIL SURI.

MENLO FINANCE AND INVESTMENT CORPORATION PRIVATE LIMITED Corporate Identification Number (CIN) is U67110DL1996PTC076404 and its registration No. is 076404.

Current status of MENLO FINANCE AND INVESTMENT CORPORATION PRIVATE LIMITED is - Active.

MENLO FINANCE AND INVESTMENT CORPORATION PRIVATE LIMITED industry code is 67110 and its involved in Activity by Stock Exchanges,Administration of financial markets,Operation of financial market,Supervision of financial markets other than by public authorities .

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  • Company Details

    General Details

    Company name MENLO FINANCE AND INVESTMENT CORPORATION PRIVATE LIMITED
    Ownership Type private  
    Primary Business type mca provider 
    Category Company limited by shares 
    Sub Category Indian Non-Government Company 
    Main Language English
    Corporate Identification Number (CIN) U67110DL1996PTC076404 
    Year of Establishment 16/02/1996 
    Age of Company 25 Years 5 Months 11 Days  
    No. of Employees
    Primary Location New Delhi  
    Date of Balance sheet 2015-03-31 
    Date of Last Annual General Meeting

    2015-09-29 

    Registration Details

    Registration Type Company Registration
    Registration Number 076404 
    Registration Year

    1996 

    Activity description Activity by Stock Exchanges,Administration of financial markets,Operation of financial market,Supervision of financial markets other than by public authorities 
    Registration authorities

    RoC-Delhi 

    Registered for activities 67110 

    Financial Details

    Authorised Capital (Rs.) 50,000,000 
    Paid up capital (Rs.) 42,175,220 
    Total Obligation of Contribution (Rs.)
    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

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    • Why Us

      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 16/02/1996, 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.

    • Aim / Vision

      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.

    Signatory Details

    S.No Director Name DIN Designation Date of Appointment DIN Deactivated
    1 VEENA SURI 01846594 Additional director 2008-03-06 Click here to view
    2 SUNIL SURI 01178021 Additional director 2008-03-06 Click here to view

    Other Companies Associated with VEENA SURI

    CIN Company Name Designation Appointment Date
    U67190MH2007PTC170902, type:GTN:SERVICE_PROVIDERS MENLO CONSULTANTS INDIA PRIVATE LIMITED Director 2007-08-14
    U74899DL1987PTC029006 CRYSTAL AMBA ASSOCIATE PRIVATE LIMITED Director 1994-08-20
    U45204DL2008PTC177374 MENLO ENERGY PRIVATE LIMITED Director 2008-04-29
    U01300DL2008PTC177438 MENLO PLANTATIONS INDIA PRIVATE LIMITED Director 2008-04-30
    U51397DL2008PTC177152 MENLO PHARMA PRIVATE LIMITED Director 2008-04-24

    Other Companies Associated with SUNIL SURI

    CIN Company Name Designation Appointment Date
    U74899DL1987PTC029006 CRYSTAL AMBA ASSOCIATE PRIVATE LIMITED Director 1994-08-20
    U67190MH2007PTC170902, type:GTN:SERVICE_PROVIDERS MENLO CONSULTANTS INDIA PRIVATE LIMITED Director 2007-08-14
    U74899DL1989PTC034777 AKKA PROPERTIES PRIVATE LIMITED Director 1994-08-20
    U01300DL2008PTC177438 MENLO PLANTATIONS INDIA PRIVATE LIMITED Director 2008-04-30
    U45204DL2008PTC177374 MENLO ENERGY PRIVATE LIMITED Director 2008-04-29
    U51397DL2008PTC177152 MENLO PHARMA PRIVATE LIMITED Director 2008-04-24

    Charges

    S.No Charge ID Charge Date Charge Amount Secured Charge Holder Address

    Past Director Details

    DIN Director Name Appointment Date Cessation Date

    Click here to view past directors.

    Prosecution Details

    S.No Defaulting Entities Court Name Prosecution Section Date Of Order Status

    No prosecutions found

    Establishments Details

    S.No Establishment Name City Pincode Address

    No establishments found

Contact Details

Email :
Website :
Address : 403, MERCANTILE HOUSE,15,KASTURBA GANDHI MARG,New Delhi,Delhi,INDIA,110001

Company Location

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2.5 Billion+
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7.5 Million+
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1.3 Million+
Unique Business Visitors / Month


8900+
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