It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1995.
1995 | Ahmedabad, Gujarat, India | ActiveFine Investment Private Limited, a active private limited company, was established on 16 January 1995 in Ahmedabad, Gujarat, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120GJ1995PTC024227. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.19 M.
It upholds a compliant status. Its leadership includes Vinaychand Premraj Kankariya (Director), Vinit Vinaychand Kankariya (Director). Past directors included Punvant Pukhraj Shah. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bunglow No.3, Sector-7,Kalhaar Bunglow Rancharda Road,Shilaj, Ahmedabad, Gujarat, 382721.
U67120GJ1995PTC024227
024227
16 January 1995
₹1.00 Cr
₹0.19 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinaychand Premraj Kankariya | Director | 27 Jul 2003 | Current |
| Vinit Vinaychand Kankariya | Director | 16 Jan 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Mar 2023 | Past |
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Fine Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.88% decrease. The company also saw a substantial improvement in profitability, with a 99.46% increase in profit. The company's net worth dipped by a decrease of 0.34%.
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In 2023, Fine Investment had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2018 | Others | ₹5.00 Cr | Open |
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The activity Fine Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Fine Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100203179 was registered on 27 Jun 2018. was completed.
The activity Vinaychand Premraj Kankariya was appointed as a Director was appointed as a Director on 27 Jul 2003 & has been associated with this company since 22 years 4 months . was completed.
The activity Vinit Vinaychand Kankariya was appointed as a Director was appointed as a Director on 16 Jan 1995 & has been associated with this company since 30 years 10 months . was completed.
The activity Fine Investment Private Limited was registered on 16 Jan 1995 with Roc Ahmedabad & aged 30 years 10 months as per MCA records. was completed.
The CIN of Fine Investment Private Limited is U67120GJ1995PTC024227.
Fine Investment Private Limited is headquartered at Bunglow No.3, Sector-7,Kalhaar Bunglow Rancharda Road,Shilaj, Ahmedabad, Gujarat, 382721.
Fine Investment Private Limited was incorporated on 16 January 1995.
The current directors of Fine Investment Private Limited are
The primary industry of Fine Investment Private Limited is Financial And Insurance Service.
Fine Investment Private Limited is unlisted.
The authorized capital of Fine Investment Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.19 M.
The compliance status of Fine Investment Private Limited is Compliant.
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