Ordain Finvest Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Active
Ordain Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 2.50 Cr
About Ordain Finvest
Ordain Finvest Private Limited (OFPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 February 1996 and has a history of 29 years and one month. Its registered office is in Mumbai, Maharashtra, 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 2014. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹2.50 Cr.
Arun Zaveri and Tarulata Zaveri 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
U65990MH1996PTC096851
- Company No.
096851
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Feb 1996
- Date of AGM
29 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Ordain Finvest Private Limited
Explore comprehensive data for Ordain Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ordain Finvest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Zaveri  | Managing Director | 10-Feb-1996 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tarulata Zaveri | Director | 10-Feb-1996 | Current |
Financial Performance of Ordain Finvest.
Enhance accessibility to Ordain Finvest'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 Ordain Finvest?
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Charges (Loans)
Open Charges
₹25.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Akla Janata Co.Op Bank Ltd. : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2001 | The Akla Janata Co.Op Bank Ltd. | ₹1.50 Cr | Open |
| 01 Sep 1989 | The Akla Janata Co.Op Bank Ltd. | ₹1.00 Cr | Open |
How Many Employees Work at Ordain Finvest?
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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 Ordain Finvest
Recent activity within the organization
- Annual General Meeting
Ordain Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
- Balance Sheet
Ordain Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge with The Akla Janata Co.Op Bank Ltd. of Rs. 15.00 M registered on 31 Oct 2001 with Charge ID 90140962 was modified on 01 Oct 2002.
- Charges
A charge with The Akla Janata Co.Op Bank Ltd. amounted to Rs. 15.00 M with Charge ID 90140962 was registered on 31 Oct 2001.
- Director Appointment
Arun Nathalal Zaveri was appointed as a Managing Director was appointed as a Managing Director on 10 Feb 1996 & has been associated with this company since 29 years 1 month .
- Director Appointment
Tarulata Arun Zaveri was appointed as a Director was appointed as a Director on 10 Feb 1996 & has been associated with this company since 29 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Ordain Finvest Private Limited?
Ordain Finvest Private Limited was incorporated on 02 Feb 1996.
What is authorized share capital and paid-up capital of Ordain Finvest Private Limited?
The authorized share capital of Ordain Finvest Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Ordain Finvest Private Limited?
Currently 2 directors are associated with Ordain Finvest Private Limited.
- Arun Nathalal Zaveri
- Tarulata Arun Zaveri
What is the registered address of Ordain Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ordain Finvest Private Limited is Shop No 10 Milan Aptsramchandra Lane Malad W India, Mumbai, Maharashtra, 400064.
What is the corporate identification number (CIN) and company number of Ordain Finvest Private Limited?
The corporate identification number (CIN) of Ordain Finvest Private Limited is U65990MH1996PTC096851 and the company number is 096851 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Ordain Finvest Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Ordain Finvest Private Limited amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Ordain Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Ordain Finvest Private Limited was filed with the ROC on 31 Mar 2014.
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