It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | Under LiquidationAsavi Finance Private Limited, a under liquidation private limited company, was established on 28 August 1996 in Mumbai, Maharashtra, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U65920MH1996PTC102206. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.60 M and a paid-up capital of ₹1.55 M.
Its leadership includes Nidhi Hukumchand Lakhotiya (Director), Hukumchand Lakhotiya (Director). Past directors included Gopal Lakhotia, Asha Tilokchand Kothari, Tilokchand Manaklal Kothari. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 18 Medon House 4Th Floordr M B Velkar Street, Mumbai, Maharashtra, 400002.
U65920MH1996PTC102206
102206
28 August 1996
₹1.60 M
₹1.55 M
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nidhi Hukumchand Lakhotiya | Director | 26 Oct 2007 | Current |
| Hukumchand Lakhotiya | Director | 20 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Sep 2015 | Past |
| Pramod Abcsdd | Director | 20 Jun 2007 | Past |
| Pramod Abcsdd | Director | 11 Sep 2015 | Past |
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There are no open charges registered against the company as per our records.
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The activity Asavi Finance Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
The activity Asavi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
Progress on Nidhi Hukumchand Lakhotiya was appointed as a Director was appointed as a Director on 26 Oct 2007 & has been associated with this company since 18 years 2 months . was documented.
The activity Hukumchand Lakhotiya was appointed as a Director was appointed as a Director on 20 Jun 2007 & has been associated with this company since 18 years 6 months . was completed.
Progress on Asavi Finance Private Limited was registered on 28 Aug 1996 with Roc Mumbai & aged 29 years 4 months as per MCA records. was documented.
The CIN of Asavi Finance Private Limited is U65920MH1996PTC102206.
Asavi Finance Private Limited is headquartered at 18 Medon House 4Th Floordr M B Velkar Street, Mumbai, Maharashtra, 400002.
Asavi Finance Private Limited was incorporated on 28 August 1996.
The current directors of Asavi Finance Private Limited are
The primary industry of Asavi Finance Private Limited is Financial Services.
Asavi Finance Private Limited is unlisted.
The authorized capital of Asavi Finance Private Limited is ₹1.60 M, and the paid-up capital is ₹1.55 M.
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