Abalone Finvest Consultant Private Limited
Founded in 2009 and headquartered in Uttar Pradesh, India.
2009 | Lucknow, Uttar Pradesh (India) | Inactive
Abalone Finvest Consultant Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 15 Year, 3 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, 3 Months with a paid up capital of 0.20 M. According to MCA records, 4 Directors are linked to this company as of 15 Feb 2025.
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
Abalone Finvest Consultant Private Limited
Explore comprehensive data for Abalone Finvest Consultant Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Abalone Finvest Consultant?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Siddiqui  | Managing Director | 20-Nov-2009 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Islam Ahmad | Director | 20-Nov-2009 | Current |
| Iftikhar Khan | Director | 20-Nov-2009 | Current |
| Meraj Ahmed | Director | 01-Apr-2013 | Current |
Financial Performance of Abalone Finvest Consultant.
Enhance accessibility to Abalone Finvest Consultant's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Abalone Finvest Consultant?
Unlock access to Abalone Finvest Consultant's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Abalone Enterprises Private Limited
Islam Ahmad and Meraj Ahmed are mutual person
- Transivo Infra Private Limited
Islam Ahmad is a mutual person
- Imwan Infrasolutions Private Limited
Mohd Siddiqui is a mutual person
- Kaswa Engineering Private Limited
Meraj Ahmed is a mutual person
- Larose Apparels Private Limited
Meraj Ahmed is a mutual person
Charges (Loans)
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.
- 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 11 months .
- Balance Sheet
Abalone Finvest Consultant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kanpur.
- 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 3 months .
- 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 3 months .
- 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Abalone Finvest Consultant Private Limited?
Abalone Finvest Consultant Private Limited was incorporated on 20 Nov 2009.
What is authorized share capital and paid-up capital of Abalone Finvest Consultant Private Limited?
The authorized share capital of Abalone Finvest Consultant Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Abalone Finvest Consultant Private Limited?
Currently 4 directors are associated with Abalone Finvest Consultant Private Limited.
- Islam Uddin Ahmad
- Iftikhar Ahmad Khan
- Mohd Imran Siddiqui
- Meraj Uddin Ahmed
What is the registered address of Abalone Finvest Consultant Private Limited?
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 India, Lucknow, Uttar Pradesh, 226001.
What is the corporate identification number (CIN) and company number of Abalone Finvest Consultant Private Limited?
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).
When was the last Balance Sheet of Abalone Finvest Consultant Private Limited filed with the ROC?
The most recent Balance Sheet for Abalone Finvest Consultant Private Limited was filed with the ROC on 31 Mar 2013.
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