ARDEE EQUFIN PRIVATE LIMITED
OVERVIEW - ARDEE EQUFIN PRIVATE LIMITED
Ardee Equfin Private Limited was an unlisted private company incorporated on 22 September, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 0.00 .
The current status of Ardee Equfin Private Limited is - Strike Off.
Details of the last annual general meeting of Ardee Equfin Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
The Corporate Identification Number (CIN) of Ardee Equfin Private Limited is U67120MH1995PTC092980. The registered office of Ardee Equfin Private Limited was at 8 SONAL DARSHAN,GHOSHALA ROADMULUND WEST, MUMBAI-400080 , Maharashtra. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - ARDEE EQUFIN PRIVATE LIMITED
CIN
U67120MH1995PTC092980
Incorporation Date / Age
22 September, 1995 / 29 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 0.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
8 SONAL DARSHAN,GHOSHALA ROADMULUND WEST, MUMBAI-400080
Maharashtra - 000000
India
How to download ARDEE EQUFIN PRIVATE LIMITED report
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ARDEE EQUFIN PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH1995PTC092980 | |||||
Incorporation Date / Age | 22 September, 1995 / 29 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 0.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 8 SONAL DARSHAN,GHOSHALA ROADMULUND WEST, MUMBAI-400080 Maharashtra - 000000 India |
Directors - ARDEE EQUFIN PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Bimal Gopal Pillai and Mini Bimal Pillai who were appointed on 15 May, 2006. They have been on the board for more than 18 years.
Bimal Gopal Pillai has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
BIMAL GOPAL PILLAI | Director | 15 May, 2006 | Other directorships - ROMAN PACKAGING PRIVATE LIMITED, COMPACK PACKAGING PRIVATE LIMITED, |
MINI BIMAL PILLAI | Director | 15 May, 2006 | Other directorships - ROMAN PACKAGING PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BIMAL GOPAL PILLAI | Director | 15 May, 2006 | View other directorships | ||||||||||||||||||||
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MINI BIMAL PILLAI | Director | 15 May, 2006 | View other directorships | ||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
FINTRA CAPITAL SERVICES LIMITED
It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 0.00 .
|
1982 | Delhi | 0.00 | Buy financial reports |
LAKSHMI TRADE CREDITS LTD.
It was formed in year 1977 in Tamil Nadu . The company currently has a paid up capital of INR 0.00 .
|
1977 | Tamil Nadu | 0.00 | Buy financial reports |
RAI HARPRASHAD INVESTMENT AND CONSTRUCTION PRIVATE LIMITED
It was formed in year 1982 . The company currently has a paid up capital of INR 0.00 .
|
1982 | 0.00 | Buy financial reports | |
GVRD GLOBAL INDIA PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 0.00 .
|
2020 | Delhi | 0.00 | Buy financial reports |
ADLOG MICRO FINANCE
It was formed in year 2011 in Madhya Pradesh . The company currently has a paid up capital of INR 0.00 .
|
2011 | Madhya Pradesh | 0.00 | Buy financial reports |
ADLOG MICRO CREDIT
It was formed in year 2014 in Uttar Pradesh . The company currently has a paid up capital of INR 0.00 .
|
2014 | Uttar Pradesh | 0.00 | Buy financial reports |
NIPHA FINANCE PRIVATE LIMITED
It was formed in year 2016 in West Bengal . The company currently has a paid up capital of INR 0.00 .
|
2016 | West Bengal | 0.00 | Buy financial reports |
R.R. MONEYMATICS LIMITED
It was formed in year 1992 . The company currently has a paid up capital of INR 0.00 .
|
1992 | 0.00 | Buy financial reports | |
SUPTAGIRI INVESTMENTS PRIVATE LIMITED
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
|
1982 | Maharashtra | 0.00 | Buy financial reports |
BHAGYASREE SECURITIES PRIVATE LIMITED
It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 0.00 .
|
1995 | Andhra Pradesh | 0.00 | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
FINTRA CAPITAL SERVICES LIMITED | 1982 | Delhi | 0.00 |
LAKSHMI TRADE CREDITS LTD. | 1977 | Tamil Nadu | 0.00 |
RAI HARPRASHAD INVESTMENT AND CONSTRUCTION PRIVATE LIMITED | 1982 | 0.00 | |
GVRD GLOBAL INDIA PRIVATE LIMITED | 2020 | Delhi | 0.00 |
ADLOG MICRO FINANCE | 2011 | Madhya Pradesh | 0.00 |
ADLOG MICRO CREDIT | 2014 | Uttar Pradesh | 0.00 |
NIPHA FINANCE PRIVATE LIMITED | 2016 | West Bengal | 0.00 |
R.R. MONEYMATICS LIMITED | 1992 | 0.00 | |
SUPTAGIRI INVESTMENTS PRIVATE LIMITED | 1982 | Maharashtra | 0.00 |
BHAGYASREE SECURITIES PRIVATE LIMITED | 1995 | Andhra Pradesh | 0.00 |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ARDEE EQUFIN PRIVATE LIMITED
How to use company network of ARDEE EQUFIN PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - ARDEE EQUFIN PRIVATE LIMITED
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What is the Incorporation date of ARDEE EQUFIN PRIVATE LIMITED?
The Incorporation Date of ARDEE EQUFIN PRIVATE LIMITED is 22 September, 1995.
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What is authorized share capital of ARDEE EQUFIN PRIVATE LIMITED?
The authorized share capital of ARDEE EQUFIN PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the paid-up capital of ARDEE EQUFIN PRIVATE LIMITED?
The paid up capital of the ARDEE EQUFIN PRIVATE LIMITED is INR 0.0 Lacs.
-
What is the registered address of ARDEE EQUFIN PRIVATE LIMITED?
The registered address of ARDEE EQUFIN PRIVATE LIMITED is 8 SONAL DARSHAN,GHOSHALA ROADMULUND WEST, MUMBAI-400080
Maharashtra - 000000
India. -
What is the CIN number of ARDEE EQUFIN PRIVATE LIMITED?
The CIN number of ARDEE EQUFIN PRIVATE LIMITED is U67120MH1995PTC092980.
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Who are the directors of ARDEE EQUFIN PRIVATE LIMITED?
Ardee Equfin Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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