It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 2004.
2004 | Chennai, Tamil Nadu, India | Struck OffIndian Non Banking Finance Entities Limited, a struck off public limited company, was established on 21 July 2004 in Chennai, Tamil Nadu, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929TN2004PLC053788. Registered under ROC Roc Chennai. it is unlisted.
Formerly known as Confederation Of Indian Non Banking Finance Entities. It upholds a active non-compliant status. Its leadership includes Sampat Raj Tej Raj Achha (Director), Kailashmull Dugar (Director), Ramamurthy Thyagarajan (Director). Past directors included Sivaramakrishnan Tattamangalam Subramanian, Thimmakudi Srinivasaiyer Venkatasubban. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Kencerz Tower, V Floor1, Ramakrishna Street North Usman Road, T Nagar, Chennai, Tamil Nadu, 600017.
U65929TN2004PLC053788
053788
21 July 2004
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sampat Raj Tej Raj Achha | Director | 21 Jul 2004 | Current |
| Kailashmull Dugar | Director | 21 Jul 2004 | Current |
| Ramamurthy Thyagarajan | Director | 21 Jul 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 30 Sep 2016 | Past |
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Indian Non Banking Finance Entities Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
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The activity Indian Non Banking Finance Entities Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.
The activity Indian Non Banking Finance Entities Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was completed.
The activity Sampat Raj Tej Raj Achha was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 21 years 4 months . was completed.
The activity Kailashmull Dugar was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 21 years 4 months . was completed.
Ramamurthy Thyagarajan was appointed as a Director was appointed as a Director on 21 Jul 2004 & has been associated with this company since 21 years 4 months . was recorded as a recent event.
Progress on Indian Non Banking Finance Entities Limited was registered on 21 Jul 2004 with Roc Chennai & aged 21 years 4 months as per MCA records. was documented.
The CIN of Indian Non Banking Finance Entities Limited is U65929TN2004PLC053788.
Indian Non Banking Finance Entities Limited is headquartered at Kencerz Tower, V Floor1, Ramakrishna Street North Usman Road, T Nagar, Chennai, Tamil Nadu, 600017.
Indian Non Banking Finance Entities Limited was incorporated on 21 July 2004.
The current directors of Indian Non Banking Finance Entities Limited are
The primary industry of Indian Non Banking Finance Entities Limited is Financial Services.
Indian Non Banking Finance Entities Limited is unlisted.
The compliance status of Indian Non Banking Finance Entities Limited is Active Non-Compliant.
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