Abalone Finvest Consultant Private Limited

Founded in 2009 and headquartered in Uttar Pradesh, India.

2009 | Lucknow, Uttar Pradesh (India) | Inactive
Last Updated: January 31, 2024

Abalone Finvest Consultant Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2013

About Abalone Finvest Consultant

Abalone Finvest Consultant Private Limited (AFCPL) is Strike Off company established on 20 Nov 2009 with its office registered at Lucknow, Uttar Pradesh, India and has been running since 15 Year, 2 Months with a paid up capital of 0.20 M. According to MCA records, 4 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190UP2009PTC038722

  • Company No.

    038722

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Nov 2009

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Abalone Finvest Consultant?

Executive Team (1)

Name Designation Appointment Date Status
Mohd Siddiqui Country flag representing In Managing Director 20-Nov-2009 Current

Board Members (3)

Name Designation Appointment Date Status
Meraj Ahmed Country flag representing In Director 01-Apr-2013 Current
Iftikhar Khan Country flag representing In Director 20-Nov-2009 Current
Islam Ahmad Country flag representing In Director 20-Nov-2009 Current

Financial Performance of Abalone Finvest Consultant.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Abalone Finvest Consultant?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Abalone Finvest Consultant?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Abalone Finvest Consultant

Recent activity within the organization

  • Annual General Meeting

    Abalone Finvest Consultant Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Director Appointment

    Meraj Uddin Ahmed was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 11 years 10 months .

    01 Apr 2013

  • Balance Sheet

    Abalone Finvest Consultant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kanpur.

    31 Mar 2013

  • Director Appointment

    Mohd Imran Siddiqui was appointed as a Managing Director was appointed as a Managing Director on 20 Nov 2009 & has been associated with this company since 15 years 2 months .

    20 Nov 2009

  • Director Appointment

    Iftikhar Ahmad Khan was appointed as a Director was appointed as a Director on 20 Nov 2009 & has been associated with this company since 15 years 2 months .

    20 Nov 2009

  • Director Appointment

    Islam Uddin Ahmad was appointed as a Director was appointed as a Director on 20 Nov 2009 & has been associated with this company since 15 years 2 months .

    20 Nov 2009

Frequently asked questions

  • Abalone Finvest Consultant Private Limited was incorporated on 20 Nov 2009.

  • The authorized share capital of Abalone Finvest Consultant Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Currently 4 directors are associated with Abalone Finvest Consultant Private Limited.

    • Meraj Uddin Ahmed
    • Mohd Imran Siddiqui
    • Iftikhar Ahmad Khan
    • Islam Uddin Ahmad
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abalone Finvest Consultant Private Limited is Shop No. 3 Second Floor Block B/1, Raja Ram Kumar Plaza 75 Hazratganj, Lucknow, Uttar Pradesh, India, 226001.

  • The corporate identification number (CIN) of Abalone Finvest Consultant Private Limited is U67190UP2009PTC038722 and the company number is 038722 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Abalone Finvest Consultant Private Limited was filed with the ROC on 31 Mar 2013.