INDIA FINVEST LTD

CIN :U67120WB2005PLC106767

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 22,CAMAC STREET,BLOCK-C, 5TH FLOOR

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700016

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:20-Dec-2005

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 2.10 Cr

PAID UP CAPITAL

₹ 2.10 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

INDIA FINVEST LTD is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67120WB2005PLC106767. From a financial perspective, the company has an authorized share capital of INR 21000000 and a paid-up capital of INR 2,10,00,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

KANNAN RAMDAS

00535020

Director appointed in casual vacancy

13-Jun-2007

PAWAN KUMAR AGRAWAL

00003325

Director

20-Dec-2005

Related Companies (12)

Company Name	CIN	Designation	Appointment Date
BAJRANG BALI COKE INDUSTRIES LIMITED	U10200WB2004PLC151483	Director	10-Sep-2010
MAA KALI METCOKE INDUSTRIES PRIVATE LIMI TED	U23100WB2007PTC119949	Director	23-Oct-2007
JHARIA COKE PRIVATE LIMITED	U23101WB2003PTC109428	Director	30-Jun-2008
BELLAMBI COKE PRIVATE LIMITED	U23109WB2005PTC101968	Director	28-Sep-2007
PRIMECOKE RESOURCES PRIVATE LIMITED	U23109WB2020PTC239161	Individual Promoter	25-Aug-2020
BRINDA DEALING PVT LTD	U51109WB1995PTC075416	Director	28-Sep-2007
PRINCE DEALCOM PRIVATE LIMITED	U51109WB2008PTC123773	Additional Director	28-Mar-2008
PADMASHINI ENTERPRISES PRIVATE LIMITED	U23100WB2016PTC218191	Director	10-Sep-2019
VARTIKA TRADERS PVT LTD	U51909WB1985PTC039247	Director	28-Sep-2007
COSSIPORE BUSINESS CENTRE LLP	AAH-3944	Designated Partner	14-Sep-2016
COSSIPORE DEALTRADE LLP	AAH-3943	Designated Partner	14-Sep-2016
COSSIPORE TRADELINK LLP	AAH-3912	Designated Partner	14-Sep-2016

ARUN KUMAR JAGATRAMKA

00003835

Director

20-Dec-2005

Related Companies (53)

Company Name	CIN	Designation	Appointment Date
HUNTERVALLEY COAL PRIVATE LIMITED	U10200WB2007PTC114138	Director	25-Sep-2023
MANOR DEALCOM PRIVATE LIMITED	U51909WB2007PTC113139	Director	25-Sep-2023
NRE METCOKE LIMITED	U10102WB2003PLC125239	Director	27-Jun-2009
BAJRANG BALI COKE INDUSTRIES LIMITED	U10200WB2004PLC151483	Director	10-Sep-2010
MARLEY FOODS PVT LTD	U15412WB1989PTC046610	Director	30-Nov-1994
MAA KALI METCOKE INDUSTRIES PRIVATE LIMI TED	U23100WB2007PTC119949	Director	27-Jun-2009
JHARIA COKE PRIVATE LIMITED	U23101WB2003PTC109428	Director	27-Jun-2009
BHARAT NRE COKE LIMITED	U23109WB2003PLC097375	Managing Director	18-Mar-2016
BHARAT NRE COKE LIMITED	U23109WB2003PLC097375	Beneficial Owner	05-Aug-2019
BELLAMBI COKE PRIVATE LIMITED	U23109WB2005PTC101968	Director	02-Mar-2005
BULLI COKE LIMITED	U23109WB2005PLC101970	Director	02-Mar-2005
BULLI COKE LIMITED	U23109WB2005PLC101970	Beneficial Owner	27-Jul-2019
MADHUR COAL MINING PVT LTD	U23109WB2005PTC106427	Director	30-Sep-2013
MADHUR COAL MINING PVT LTD	U23109WB2005PTC106427	Beneficial Owner	02-Aug-2019
MANGAL CRYSTAL COKE PRIVATE LIMITED	U23109WB2005PTC106428	Director	29-Sep-2018
MANGAL CRYSTAL COKE PRIVATE LIMITED	U23109WB2005PTC106428	Beneficial Owner	01-Aug-2019
GUJARAT NRE MINERAL RESOURCES LTD	U51109WB1993PLC060639	Director	02-Jun-2013
BRINDA DEALING PVT LTD	U51109WB1995PTC075416	Director	15-Feb-2005
NEWAGE VINIMAY PRIVATE LIMITED	U51109WB2005PTC105174	Director	29-Sep-2018
NEWAGE VINIMAY PRIVATE LIMITED	U51109WB2005PTC105174	Beneficial Owner	27-Jul-2019
GAURAV VINIMAY PRIVATE LIMITED	U51109WB2005PTC105176	Director	29-Sep-2018
GAURAV VINIMAY PRIVATE LIMITED	U51109WB2005PTC105176	Beneficial Owner	27-Jul-2019
GOURIPUTRA CONSULTANTS PVT LTD	U51109WB2006PTC108397	Director	22-Apr-2006
GOURIPUTRA CONSULTANTS PVT LTD	U51109WB2006PTC108397	Beneficial Owner	27-Jul-2019
PRINCE DEALCOM PRIVATE LIMITED	U51109WB2008PTC123773	Additional Director	28-Mar-2008
MANGALDEEP TRADELINK PRIVATE LIMITED	U51109WB2008PTC123813	Additional Director	28-Mar-2008
VARTIKA TRADERS PVT LTD	U51909WB1985PTC039247	Director	20-Jan-2007
MATANGI TRADERS & INVESTORS PVT LTD	U51909WB1986PTC040099	Beneficial Owner	27-Jul-2019
AMBITION MERCHANTS PRIVATE LIMITED	U51909WB2008PTC124144	Beneficial Owner	23-Dec-2019
WONGA TRADERS PRIVATE LIMITED	U51909WB2009PTC138654	Director	29-Sep-2018
WONGA TRADERS PRIVATE LIMITED	U51909WB2009PTC138654	Beneficial Owner	01-Aug-2019
RUSSELL VALE TRADERS PRIVATE LIMITED	U51909WB2010PTC142138	Director	29-Sep-2018
RUSSELL VALE TRADERS PRIVATE LIMITED	U51909WB2010PTC142138	Beneficial Owner	31-Jul-2019
KHAMBHALIA TRADERS PRIVATE LIMITED	U51909WB2010PTC153053	Director	29-Sep-2018
KHAMBHALIA TRADERS PRIVATE LIMITED	U51909WB2010PTC153053	Beneficial Owner	31-Jul-2019
BHACHAU TRADERS PRIVATE LIMITED	U51909WB2010PTC153054	Director	29-Sep-2018
BHACHAU TRADERS PRIVATE LIMITED	U51909WB2010PTC153054	Beneficial Owner	27-Jul-2019
DHARWAD TRADERS PRIVATE LIMITED	U51909WB2011PTC164582	Beneficial Owner	27-Jul-2019
SURAJBARI TRADERS PRIVATE LIMITED	U51909WB2011PTC164585	Beneficial Owner	27-Jul-2019
GNRE INFRA PRIVATE LIMITED	U51909WB2011PTC164586	Beneficial Owner	27-Jul-2019
LUNVA TRADERS PRIVATE LIMITED	U51909WB2011PTC164587	Beneficial Owner	27-Jul-2019
MAHANIDHI VYAPAAR PRIVATE LIMITED	U52390WB2010PTC141574	Director	29-Sep-2018
MAHANIDHI VYAPAAR PRIVATE LIMITED	U52390WB2010PTC141574	Beneficial Owner	02-Aug-2019
FCGL INVESTMENTS LTD	U67120WB1995PLC071974	Director	06-Jun-1995
FCGL INVESTMENTS LTD	U67120WB1995PLC071974	Beneficial Owner	27-Jul-2019
STEELRX CORPORATION PRIVATE LIMITED	U72900WB2000PTC107158	Director	08-Jul-2005
CRITICAL MASS MULTILINK LIMITED	U73100WB2003PLC096794	Director	29-Sep-2018
CRITICAL MASS MULTILINK LIMITED	U73100WB2003PLC096794	Beneficial Owner	31-Jul-2019
MALGUDI INVESTMENTS PRIVATE LIMITED	U67120WB2005PTC106766	Director	03-Jul-2006
MALGUDI INVESTMENTS PRIVATE LIMITED	U67120WB2005PTC106766	Beneficial Owner	27-Jul-2019
GUJARAT NRE ENERGY RESOURCES LIMITED	U40105WB2006PLC107418	Beneficial Owner	02-Aug-2019
GUJARAT NRE COKE LTD	L51909WB1986PLC040098	Managing Director	20-May-1993
GUJARAT NRE ENERGY RESOURCES LIMITED	U40105WB2006PLC107418	Director	20-Jan-2006

Frequently Asked Questions

What is the CIN of INDIA FINVEST LTD?

The Corporate Identification Number (CIN) of INDIA FINVEST LTD is U67120WB2005PLC106767.

When was INDIA FINVEST LTD incorporated?

INDIA FINVEST LTD was incorporated on 20-Dec-2005 as per public records.

What is the registered office address of INDIA FINVEST LTD?

22,CAMAC STREET,BLOCK-C, 5TH FLOOR

What is the authorized and paid-up capital of INDIA FINVEST LTD?

The company has an authorized capital of ₹ 21000000 and a paid-up capital of ₹ 2,10,00,000.

What is the current status of INDIA FINVEST LTD?

As per public records, the company status is marked as "Amalgamated".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

INDIA FINVEST LTD

CIN :U67120WB2005PLC106767

About Company

AUTHORISED CAPITAL

₹ 2.10 Cr

PAID UP CAPITAL

₹ 2.10 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (1)

Related Companies (12)

Related Companies (53)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter