Numero Uno Finance Limited
About Numero Uno Finance Limited
Data last updated:
Numero Uno Finance Limited is a public limited company based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 July 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L70101MH1990PLC057306. It is a listed company as per MCA records.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹3 Cr.
The registered office is at Plot No 155 Dev Ashishground Floor, Thane, Maharashtra, India – 400604.
As per MCA filings, the company has open charges of ₹26.37 Lakh on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Numero Uno Finance Limited's registered office is in Thane, Maharashtra.
- Registered AddressPlot No 155 Dev Ashishground Floor, Thane, Maharashtra, India – 400604
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Numero Uno Finance Limited
Year-wise financial statements and ratios of Numero Uno Finance Limited are in the company report Buy the company report.
Board of directors of Numero Uno Finance Limited
No directors are listed for Numero Uno Finance in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 1997 | 90147100 | Masheq Bank | ₹7.12 Lakh | Open | |
| 12 Feb 1997 | 90147097 | Masheq Bank | ₹4.25 Lakh | Open | |
| 28 Aug 1992 | 90146995 | Punjab * Sind Bank | ₹15 Lakh | Open |
To see the full charge records of Numero Uno Finance Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Numero Uno Finance Limited has 12 court cases on record: 2 filed by Numero Uno Finance, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 0 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Ramzan Karim Shipping Services Pvt.Ltd. and 2 others | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Ms. Super Forgiong and Steels Limited. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assistant Registrar of Copanies, Ministry of Corpo | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Ramzan Karin Shipping Services Pvt Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss Cases S) | Filed against the company by an individual | Disposed |
To see the full case history of Numero Uno Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Numero Uno Finance 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 Numero Uno Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Numero Uno Finance is an active public limited company based in Thane, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 July 1990 (36+ years old) and is registered under CIN L70101MH1990PLC057306.
The CIN (Corporate Identification Number) of Numero Uno Finance is L70101MH1990PLC057306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Numero Uno Finance is a listed company as per MCA records.
Numero Uno Finance has 12 court cases on record: 2 filed by the company and 10 filed against it. Most are in the district courts.
Numero Uno Finance was incorporated on 18 July 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Numero Uno Finance is at Plot No 155 Dev Ashishground Floor, Thane, Maharashtra, India – 400604.
Numero Uno Finance operates in the real estate and construction industry, in the real estate builders and developers segment.
Numero Uno Finance has open charges of ₹26.37 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Numero Uno Finance is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
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