Online Finance And Investment Pvt Ltd

Online Finance And Investment Pvt Ltd

Provides non-banking finance services since 1995, based in Uttar Pradesh.
1995 | Meerut, Uttar Pradesh (India) | Active

Last Updated:

July 01, 2024
HomeCompanyOnline Finance And Investment Pvt Ltd

Who are the key members and board of directors at Online Finance And Investment?

Executive Team (1)

NameDesignationAppointment DateStatus
Mohd Waseem InManaging Director15-Apr-2014Current

Board Members(1)

NameDesignationAppointment DateStatus
Hasan Kazim In Additional Director 30-May-2017Current

Financial Performance and Corporate Structure Insights of Online Finance And Investment.

Online Finance And Investment Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Related Corporates (Common Directorship)

  • Narvey Brands Private Limited

    Narvey Brands Private Limited

    Active build-icon 8 years 7 months

    Mohd Waseem is a mutual person

  • Kavya Yog And Fitness Private Limited

    Kavya Yog And Fitness Private Limited

    Active build-icon 8 years 9 months

    Mohd Waseem is a mutual person

Charges (Loans)

Charges

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

How Many Employees Work at Online Finance And Investment?

Unlock and access historical data on people associated with Online Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Online Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Online Finance And Investment Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Online Finance And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.

    31 Mar 2021

  • Director Appointment

    Hasan Kazim was appointed as a Additional Director was appointed as a Additional Director on 30 May 2017 & has been associated with this company since 7 years 4 months .

    30 May 2017

  • Director Appointment

    Mohd Waseem was appointed as a Managing Director was appointed as a Managing Director on 15 Apr 2014 & has been associated with this company since 10 years 5 months .

    15 Apr 2014

  • Company Incorporation

    Online Finance And Investment Pvt Ltd was registered on 20 Feb 1995 with Roc Kanpur & aged 29 years 7 months as per MCA records.

    20 Feb 1995

Frequently asked questions

  • Online Finance And Investment Pvt Ltd was incorporated on 20 Feb 1995.

  • The authorized share capital of Online Finance And Investment Pvt Ltd is ₹ 2.50 Cr and paid-up capital is ₹ 0.62 Cr.

  • Currently 2 directors are associated with Online Finance And Investment Pvt Ltd.

    • Hasan Kazim
    • Mohd Waseem
  • As per Ministry of Corporate Affairs (Mca), the registered address of Online Finance And Investment Pvt Ltd is Shop-128&129Jai Plaza 1St Floor, Near Foura Choak-Abu Lane, Meerut, Uttar Pradesh, India, 250001.

  • The corporate identification number (CIN) of Online Finance And Investment Pvt Ltd is U65921UP1995PTC070204 and the company number is 070204 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Online Finance And Investment Pvt Ltd was filed with the ROC on 31 Mar 2021.

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