ORDAIN FINVEST PRIVATE LIMITED

CIN :U65990MH1996PTC096851

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

About Company

Registered Address
Address: SHOP NO 10 MILAN APTSRAMCHANDRA LANE MALAD [W]
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400064
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:02-Feb-1996
AUTHORISED CAPITAL

5.00 L

PAID UP CAPITAL

5.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

ORDAIN FINVEST PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

ORDAIN FINVEST PRIVATE LIMITED is a Private, 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. Its Corporate Identification Number (CIN) is U65990MH1996PTC096851. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 5,00,000. The current status of the company is marked as "Active" as per public records.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

Established 30 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
TARULATA ARUN ZAVERI
00181238Director10-Feb-1996

Related Companies (1)

Company NameCINDesignationAppointment Date
VOLCANO LEASING PRIVATE LIMITEDU65910MH1995PTC089023Director01-Oct-1995
ARUN NATHALAL ZAVERI
00181197Managing Director10-Feb-1996

Related Companies (2)

Company NameCINDesignationAppointment Date
VOLCANO LEASING PRIVATE LIMITEDU65910MH1995PTC089023Managing Director01-Oct-1995
RIDHI SIDHI VINIMAY PVT LTDU51900WB2006PTC107879Director16-Jan-2008

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

ORDAIN FINVEST PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of ORDAIN FINVEST PRIVATE LIMITED is U65990MH1996PTC096851.

What is the incorporation date of ORDAIN FINVEST PRIVATE LIMITED?

ORDAIN FINVEST PRIVATE LIMITED was incorporated on 02-Feb-1996 as per public records.

ORDAIN FINVEST PRIVATE LIMITED registered address details

SHOP NO 10 MILAN APTSRAMCHANDRA LANE MALAD [W]

How much is ORDAIN FINVEST PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹500000 and a paid-up capital of ₹5,00,000.

Is ORDAIN FINVEST PRIVATE LIMITED active or inactive?

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