Online Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 6.24 M
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2021
About Online Finance And Investment
Online Finance And Investment Pvt Ltd (OFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 1995 and has a history of 29 years and 11 months. Its registered office is in Meerut, Uttar Pradesh, India.
The Company is engaged in the Financial 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 2.50 Cr and a paid-up capital of Rs 6.24 M, as per Ministry of Corporate Affairs (MCA) records.
Hasan Kazim and Mohd Waseem serve as directors at the Company.
Company Details
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Location
Meerut, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U65921UP1995PTC070204
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Company No.
070204
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
20 Feb 1995
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Date of AGM
30 Nov 2021
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Date of Balance Sheet
31 Mar 2021
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Online Finance And Investment?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Waseem
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Managing Director | 15-Apr-2014 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Hasan Kazim
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Additional Director | 30-May-2017 | Current |
Financial Performance 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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What is the Ownership and Shareholding Structure of Online Finance And Investment?
In 2017, Online Finance And Investment had a promoter holding of 24.03% and a public holding of 75.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Narvey Brands Private LimitedMohd Waseem is a mutual person
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Kavya Yog And Fitness Private Limited
Mohd Waseem is a mutual person
Charges (Loans)
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Online Finance And Investment, 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 Online Finance And Investment'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
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