Indian Company Master Data Made Simple
India Fintrade Limited
Since 1996, India Fintrade Limited has maintained a presence in the industry for 29 years. Corporate ID: U65900MH1996PLC099279, registered with number 99279. The company operates as company limited by shares. India Fintrade Limited’s authorized capital amounts to ₹50.00 lakh. Its paid up capital is ₹5.00 lakh.
The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is incorporated within the Mumbai registry. Its official registered office is situated at 1410, Maker Chambers - V Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021. It is an active company at present. The company may be contacted through its official email: companysecretarial@groupeveritas.com.
Company Overview
- CIN
- Date of Incorporation
- 02/05/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- companysecretarial@groupeveritas.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/05/1996 | Nitinkumar Dindayal Didwania | 00210289 | Director | View other directorships |
| 31/03/2018 | Kunal Sharma | 03553398 | Director | View other directorships |
| 18/03/2024 | Hemendra Gangwal | 10552351 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7-29112024 | - |
| 07/11/2024 | Form AOC-4-24102024 | - |
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Address
Frequently Asked Questions
The current board member of India Fintrade Limited are:
- Nitinkumar Dindayal Didwania
- Kunal Sharma
- Hemendra Gangwal