Ionef Fin Source India Limited

Ionef Fin Source India Limited - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U65999PN2018PLC177641 Incorporated 11 July 2018 ROC Pune HQ Pune, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
11 Jul 2018
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Ionef Fin Source India Limited

Data last updated:

Ionef Fin Source India Limited is a public limited company based in Pune, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 July 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65999PN2018PLC177641.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Avinash Prakash Jadhav (Managing Director) and Dipali Nanaso Jamdade.

The registered office is at Fl No. D2 – 903S No. 34/35 Premia Near Zeal Collage Dhayari, Pune, Maharashtra, India – 411041.

Company details

CIN U65999PN2018PLC177641
Registration Number 177641
Incorporation Date 11 July 2018
ROC Pune
Listing Status Unlisted
Company Status Active

Contact details

Ionef Fin Source India Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Fl No. D2 – 903S No. 34/35 Premia Near Zeal Collage Dhayari, Pune, Maharashtra, India – 411041
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Ionef Fin Source India Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ionef Fin Source India Limited

Year-wise financial statements and ratios of Ionef Fin Source India Limited are in the company report Buy the company report.

Board of directors of Ionef Fin Source India Limited

Ionef Fin Source India has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Avinash Prakash JadhavManaging Director11 Jul 20188 Years 3 MonthsCurrent
Dipali Nanaso JamdadeDirector11 Jul 20188 Years 3 MonthsCurrent
Swami Balasaheb PiseDirector11 Jul 20188 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ionef Fin Source India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ionef Fin Source India Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ionef Fin Source India Limited has 3 board changes on record since 2018: 3 appointments. The latest: Avinash Prakash Jadhav was appointed as Managing Director on 11 Jul 2018.

Appointed
Avinash Prakash Jadhav was appointed as Managing Director.
Appointed
Dipali Nanaso Jamdade was appointed as Director.
Appointed
Swami Balasaheb Pise was appointed as Director.
Incorporation
11 Jul 2018
Ionef Fin Source India Limited was registered on 11 Jul 2018 with Roc Pune & aged 8 years 3 months as per MCA records.

Frequently asked questions

Ionef Fin Source India is an active public limited company based in Pune, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 July 2018 (8+ years old) and is registered under CIN U65999PN2018PLC177641.

Ionef Fin Source India has 3 current directors:

The CIN (Corporate Identification Number) of Ionef Fin Source India is U65999PN2018PLC177641. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ionef Fin Source India was incorporated on 11 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.

Avinash Prakash Jadhav was appointed as Managing Director on 11 Jul 2018. Dipali Nanaso Jamdade was appointed as Director on 11 Jul 2018. Swami Balasaheb Pise was appointed as Director on 11 Jul 2018.

The registered office of Ionef Fin Source India is at Fl No. D2 – 903S No. 3435 Premia Near Zeal Collage Dhayari, Pune, Maharashtra, India – 411041.

Ionef Fin Source India operates in the financial services industry, in the other financial intermediation segment.

Ionef Fin Source India can be reached at its registered office: Fl No. D2 – 903S No. 3435 Premia Near Zeal Collage Dhayari, Pune, Maharashtra, India – 411041.

Ionef Fin Source India is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.