It is a financial services private limited company based in Meerut, Uttar Pradesh, India, established in 1995.
1995 | Meerut, Uttar Pradesh, India | ActiveOnline Finance And Investment Pvt Ltd, a active private limited company, was established on 20 February 1995 in Meerut, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921UP1995PTC070204. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹6.24 M.
It upholds a active non-compliant status. Its leadership includes Hasan Kazim (Additional Director), Mohd Waseem (Managing Director). Past directors included Mohd Waseem, Shashi Bhushan Sharma, Mukesh Kumar. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Shop-128&129,Jai Plaza ,1St Floor, Near Foura Choak-Abu Lane,, Meerut, Uttar Pradesh, 250001.
U65921UP1995PTC070204
070204
20 February 1995
₹2.50 Cr
₹6.24 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hasan Kazim | Additional Director | 30 May 2017 | Current |
| Mohd Waseem | Managing Director | 15 Apr 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Aug 2014 | Past |
| Pramod Abcsdd | Director | 20 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 12 Apr 2014 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2008 | Past |
| Pramod Abcsdd | Director | 11 Dec 2007 | Past |
| Pramod Abcsdd | Additional Director | 14 Jun 2017 | Past |
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Online Finance And Investment Pvt Ltd, 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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In 2017, Online Finance And Investment had a promoter holding of 24.03% and a public holding of 75.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Online Finance And Investment Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Online Finance And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was recorded as a recent event.
The activity Hasan Kazim was appointed as a Additional Director was appointed as a Additional Director on 30 May 2017 & has been associated with this company since 8 years 6 months . was completed.
Mohd Waseem was appointed as a Managing Director was appointed as a Managing Director on 15 Apr 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.
Progress on Online Finance And Investment Pvt Ltd was registered on 20 Feb 1995 with Roc Kanpur & aged 30 years 9 months as per MCA records. was documented.
The CIN of Online Finance And Investment Pvt Ltd is U65921UP1995PTC070204.
Online Finance And Investment Pvt Ltd is headquartered at Shop-128&129,Jai Plaza ,1St Floor, Near Foura Choak-Abu Lane,, Meerut, Uttar Pradesh, 250001.
Online Finance And Investment Pvt Ltd was incorporated on 20 February 1995.
The current directors of Online Finance And Investment Pvt Ltd are
The primary industry of Online Finance And Investment Pvt Ltd is Financial And Insurance Service.
Online Finance And Investment Pvt Ltd is unlisted.
The authorized capital of Online Finance And Investment Pvt Ltd is ₹2.50 Cr, and the paid-up capital is ₹6.24 M.
The compliance status of Online Finance And Investment Pvt Ltd is Active Non-Compliant.
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