It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveRadheshyam Finvest Private Limited, a active private limited company, was established on 01 January 1997 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U65990MH1997PTC104839. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Deepak Vasant Thakkar (Director), Dipesh Kuverji Thakkar (Director). It holds no open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2 Seva Kunj Kamalnehru Cross Rd No 2 Kandivali (W), Mumbai, Maharashtra, 400067.
U65990MH1997PTC104839
104839
01 January 1997
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Vasant Thakkar | Director | 01 Jan 1997 | Current |
| Dipesh Kuverji Thakkar | Director | 01 Jan 1997 | Current |
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Radheshyam Finvest Private Limited, 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, Radheshyam Finvest had a promoter holding of 94.00% and a public holding of 6.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹70,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2011 | Bank Of India | ₹7.00 Cr | Satisfied |
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Progress on Radheshyam Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Radheshyam Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge registered on 04 May 2011 via Charge ID 10293231 with Bank Of India was fully satisfied on 11 Feb 2015. was recorded as a recent event.
The activity A charge with Bank Of India of Rs. 70.00 M registered on 04 May 2011 with Charge ID 10293231 was modified on 06 Jul 2013. was completed.
The activity A charge with Bank Of India amounted to Rs. 70.00 M with Charge ID 10293231 was registered on 04 May 2011. was completed.
Progress on Deepak Vasant Thakkar was appointed as a Director was appointed as a Director on 01 Jan 1997 & has been associated with this company since 28 years 10 months . was documented.
The CIN of Radheshyam Finvest Private Limited is U65990MH1997PTC104839.
Radheshyam Finvest Private Limited is headquartered at 2 Seva Kunj Kamalnehru Cross Rd No 2 Kandivali (W), Mumbai, Maharashtra, 400067.
Radheshyam Finvest Private Limited was incorporated on 01 January 1997.
The current directors of Radheshyam Finvest Private Limited are
The primary industry of Radheshyam Finvest Private Limited is Real Estate.
Radheshyam Finvest Private Limited is unlisted.
The authorized capital of Radheshyam Finvest Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Radheshyam Finvest Private Limited is Compliant.
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