Integrity 369 Enterprises Private Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Mumbai, Maharashtra (India) | Active
Integrity 369 Enterprises Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2021
About Integrity 369 Enterprises
Integrity 369 Enterprises Private Limited (I3EPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 2020 (Four years and two months 29 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Mohan Mudaliyar, Bechanlal Nishad, Nilesh Dherai, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999MH2020PTC351132
- Company No.
351132
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Dec 2020
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Integrity 369 Enterprises?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nilesh Dherai  | Director | 02-Dec-2020 | Current |
| Mohan Mudaliyar | Director | 02-Dec-2020 | Current |
| Bechanlal Nishad | Director | 02-Dec-2020 | Current |
| Samiksha Ghawale | Director | 02-Dec-2020 | Current |
Financial Performance of Integrity 369 Enterprises.
Enhance accessibility to Integrity 369 Enterprises'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 Integrity 369 Enterprises?
Unlock access to Integrity 369 Enterprises'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)
- Goodwill Road Carriers Llp
Mohan Mudaliyar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Integrity 369 Enterprises?
Integrity 369 Enterprises has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Integrity 369 Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Integrity 369 Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Integrity 369 Enterprises
Recent activity within the organization
- Annual General Meeting
Integrity 369 Enterprises Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
30 Nov 2021
- Balance Sheet
Integrity 369 Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
31 Mar 2021
- Director Appointment
Mohan Pichandi Mudaliyar was appointed as a Director was appointed as a Director on 02 Dec 2020 & has been associated with this company since 4 years 2 months .
02 Dec 2020
- Director Appointment
Bechanlal Sohanlal Nishad was appointed as a Director was appointed as a Director on 02 Dec 2020 & has been associated with this company since 4 years 2 months .
02 Dec 2020
- Director Appointment
Nilesh Chandrakant Dherai was appointed as a Director was appointed as a Director on 02 Dec 2020 & has been associated with this company since 4 years 2 months .
02 Dec 2020
- Director Appointment
Samiksha Santosh Ghawale was appointed as a Director was appointed as a Director on 02 Dec 2020 & has been associated with this company since 4 years 2 months .
02 Dec 2020
Frequently asked questions
What is the Incorporation or founding date of Integrity 369 Enterprises Private Limited?
Integrity 369 Enterprises Private Limited was incorporated on 02 Dec 2020.
What is authorized share capital and paid-up capital of Integrity 369 Enterprises Private Limited?
The authorized share capital of Integrity 369 Enterprises Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Integrity 369 Enterprises Private Limited?
Currently 4 directors are associated with Integrity 369 Enterprises Private Limited.
- Mohan Pichandi Mudaliyar
- Bechanlal Sohanlal Nishad
- Nilesh Chandrakant Dherai
- Samiksha Santosh Ghawale
What is the registered address of Integrity 369 Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Integrity 369 Enterprises Private Limited is A-502 Jai Durga Chs Marol Military Road Bamandaya Pada, Andheri East India, Mumbai, Maharashtra, 400072.
What is the corporate identification number (CIN) and company number of Integrity 369 Enterprises Private Limited?
The corporate identification number (CIN) of Integrity 369 Enterprises Private Limited is U74999MH2020PTC351132 and the company number is 351132 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Integrity 369 Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Integrity 369 Enterprises Private Limited was filed with the ROC on 31 Mar 2021.
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