About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Meenakshi Finvest Pvt Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 47.60 Lakh.
The Corporate currently has active open charges totaling ₹6.06 cr. It has already closed loans amounting to ₹37.34 cr, as per the Ministry of Corporate Affairs (MCA) records.
Sandeep Marodia, Amit Kanodia, Jayantilal Pukhrajji, and Four other members serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120WB1995PLC072427 |
| Company No. | 072427 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 29 Jun 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Meenakshi Finvest Limited
Meenakshi Finvest Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.82% decrease. The company also saw a slight decrease in profitability, with a 2.51% decrease in profit. The company's net worth Soared by an impressive increase of 12.31%.
Corporate Structure
Unlock access to Meenakshi Finvest'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.
People in Meenakshi Finvest Limited
Unlock and access historical data on people associated with Meenakshi Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(7)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 16 Feb 2024 | ₹4.00 Cr | Open |
Others Creation Date: 16 Feb 2024 | ₹2.06 Cr | Open |
Standard Chartered Bank Creation Date: 03 Jan 2023 | ₹8.66 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Meenakshi Finvest, 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 Meenakshi Finvest's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
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Active
17 years 19 days Amit Kanodia and Hemant Tulsyan are mutual person
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Active 17 years 3 months Rekha Tulsyan and Hemant Tulsyan are mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 400.00 Lakh registered on 16 Feb 2024 with Charge ID 100880931 was modified on 10 Jul 2024.
10 Jul 2024Charges
A charge registered on 03 Jan 2023 via Charge ID 100669296 with Standard Chartered Bank was fully satisfied on 17 May 2024.
17 May 2024Charges
A charge registered on 03 Dec 2022 via Charge ID 100653752 with Standard Chartered Bank was fully satisfied on 17 May 2024.
17 May 2024Charges
A charge registered on 13 Jan 2016 via Charge ID 10620584 with Standard Chartered Bank was fully satisfied on 17 May 2024.
17 May 2024Charges
A charge registered on 13 Jan 2016 via Charge ID 10620585 with Standard Chartered Bank was fully satisfied on 17 May 2024.
17 May 2024
Frequently asked questions
What is the Incorporation or founding date of Meenakshi Finvest Limited?
