It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveVividha Finance And Investment Company Private Limited, a active private limited company, was established on 03 November 1995 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993MH1995PTC241570. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹9.33 Cr.
It upholds a active non-compliant status. Its leadership includes Ahmed Ismail Shaikh (Director), Feroz Ahmed Shaikh (Director). Past directors included Vijaya Santhan Nanu, Vittu Agarwal Bajranglal, Kalpesh Agarwal Bajranglal. It holds ₹1.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 1501, Capri Height,15Th Floor,St. Andrews Road, Pali Road,Cts No.839,Plot No. 243 Bandra, West, Mumbai, Maharashtra, 400050.
U65993MH1995PTC241570
241570
03 November 1995
₹11.00 Cr
₹9.33 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ahmed Ismail Shaikh | Director | 01 Feb 2017 | Current |
| Feroz Ahmed Shaikh | Director | 04 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jan 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 04 Jan 2012 | Past |
| Pramod Abcsdd | Director | 04 Jan 2012 | Past |
| Pramod Abcsdd | Director | 01 Feb 2017 | Past |
| Pramod Abcsdd | Director | 04 Jan 2012 | Past |
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₹13,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2013 | Punjab National Bank | ₹1.30 Cr | Open |
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The activity Ahmed Ismail Shaikh was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 8 years 9 months . was completed.
The activity Vividha Finance And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Progress on Vividha Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.
The activity A charge with Punjab National Bank amounted to Rs. 1.30 Cr with Charge ID 10428311 was registered on 30 Mar 2013. was completed.
The activity Feroz Ahmed Shaikh was appointed as a Director was appointed as a Director on 04 Jan 2012 & has been associated with this company since 13 years 10 months . was completed.
The activity Vividha Finance And Investment Company Private Limited was registered on 03 Nov 1995 with Roc Mumbai & aged 30 years 26 days as per MCA records. was completed.
The CIN of Vividha Finance And Investment Company Private Limited is U65993MH1995PTC241570.
Vividha Finance And Investment Company Private Limited is headquartered at 1501, Capri Height,15Th Floor,St. Andrews Road, Pali Road,Cts No.839,Plot No. 243 Bandra, West, Mumbai, Maharashtra, 400050.
Vividha Finance And Investment Company Private Limited was incorporated on 03 November 1995.
The current directors of Vividha Finance And Investment Company Private Limited are
The primary industry of Vividha Finance And Investment Company Private Limited is Financial Services.
Vividha Finance And Investment Company Private Limited is unlisted.
The authorized capital of Vividha Finance And Investment Company Private Limited is ₹11.00 Cr, and the paid-up capital is ₹9.33 Cr.
The compliance status of Vividha Finance And Investment Company Private Limited is Active Non-Compliant.
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