It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | ActiveIndo-Gulf Financials Private Limited, a active private limited company, was established on 10 September 1991 in Mumbai, Maharashtra, India. Engaging in financial product distributors within the financial and insurance service sector, it holds CIN: U65990MH1991PTC063231. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.99 Cr.
Formerly known as Indo-Gulf Financials Limited. It upholds a compliant status. Its leadership includes Lakshmimani Rao Penugonda (Director), Pravin Bhaskar Shetty (Director), Penugonda Mohan Rao (Director). Past directors included Vijay Kumar Vanapalli. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 412, Janki Centre,Plot No.29,Shah, Off.Veera Desai Road. Andheri (West), Mumbai, Maharashtra, 400053.
U65990MH1991PTC063231
063231
10 September 1991
₹2.00 Cr
₹1.99 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lakshmimani Rao Penugonda | Director | 06 Feb 2002 | Current |
| Pravin Bhaskar Shetty | Director | 01 Apr 2000 | Current |
| Penugonda Mohan Rao | Director | 03 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Aug 2018 | Past |
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There are no open charges registered against the company as per our records.
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Indo-Gulf Financials Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Indo-Gulf Financials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Penugonda Mohan Rao was appointed as a Director was appointed as a Director on 03 Aug 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.
Progress on Lakshmimani Rao Penugonda was appointed as a Director was appointed as a Director on 06 Feb 2002 & has been associated with this company since 23 years 11 months . was documented.
Pravin Bhaskar Shetty was appointed as a Director was appointed as a Director on 01 Apr 2000 & has been associated with this company since 25 years 9 months . was recorded as a recent event.
The activity Indo-Gulf Financials Private Limited was registered on 10 Sep 1991 with Roc Mumbai & aged 34 years 4 months as per MCA records. was completed.
The CIN of Indo-Gulf Financials Private Limited is U65990MH1991PTC063231.
Indo-Gulf Financials Private Limited is headquartered at 412, Janki Centre,Plot No.29,Shah, Off.Veera Desai Road. Andheri (West), Mumbai, Maharashtra, 400053.
Indo-Gulf Financials Private Limited was incorporated on 10 September 1991.
The current directors of Indo-Gulf Financials Private Limited are
The primary industry of Indo-Gulf Financials Private Limited is Financial And Insurance Service.
Indo-Gulf Financials Private Limited is unlisted.
The authorized capital of Indo-Gulf Financials Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.99 Cr.
The compliance status of Indo-Gulf Financials Private Limited is Compliant.
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