It is a trading private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveMenlo Finance And Investment Corporation Private Limited, a active private limited company, was established on 16 February 1996 in New Delhi, Delhi, India. Engaging in retail trading within the trading sector, it holds CIN: U67110DL1996PTC076404. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.22 Cr.
It upholds a compliant status. Its leadership includes Veena Suri (Additional Director), Sunil Suri (Additional Director). Past directors included Neelam Ramji Dass, Rohit Gupta. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 403, Mercantile House 15,Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.
U67110DL1996PTC076404
076404
16 February 1996
₹5.00 Cr
₹4.22 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veena Suri | Additional Director | 06 Mar 2008 | Current |
| Sunil Suri | Additional Director | 06 Mar 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 12 Mar 2008 | Past |
| Pramod Abcsdd | Additional Director | 12 Mar 2008 | Past |
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Menlo Finance And Investment Corporation Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 33.33% decrease in profit. The company's net worth dipped by a decrease of 0.05%.
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There are no open charges registered against the company as per our records.
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Menlo Finance And Investment Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Menlo Finance And Investment Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
Progress on Veena Suri was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2008 & has been associated with this company since 17 years 8 months . was documented.
The activity Sunil Suri was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2008 & has been associated with this company since 17 years 8 months . was completed.
Menlo Finance And Investment Corporation Private Limited was registered on 16 Feb 1996 with Roc Delhi & aged 29 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Menlo Finance And Investment Corporation Private Limited is U67110DL1996PTC076404.
Menlo Finance And Investment Corporation Private Limited is headquartered at 403, Mercantile House 15,Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.
Menlo Finance And Investment Corporation Private Limited was incorporated on 16 February 1996.
The current directors of Menlo Finance And Investment Corporation Private Limited are
The primary industry of Menlo Finance And Investment Corporation Private Limited is Trading.
Menlo Finance And Investment Corporation Private Limited is unlisted.
The authorized capital of Menlo Finance And Investment Corporation Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.22 Cr.
The compliance status of Menlo Finance And Investment Corporation Private Limited is Compliant.
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