Ordain Finvest Private Limited

Ordain Finvest Private Limited

Founded in 1996 headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Active

Last Updated:

July 01, 2024
HomeCompanyOrdain Finvest Private Limited

Who are the key members and board of directors at Ordain Finvest?

Executive Team (1)

NameDesignationAppointment DateStatus
Arun Zaveri InManaging Director10-Feb-1996Current

Board Members(1)

NameDesignationAppointment DateStatus
Tarulata Zaveri In Director 10-Feb-1996Current

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.

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Charges (Loans)

Open Charges

₹25.00 M

LenderAmountStatus

The Akla Janata Co.Op Bank Ltd.

Creation Date: 31 Oct 2001
₹1.50 CrOpen

The Akla Janata Co.Op Bank Ltd.

Creation Date: 01 Sep 1989
₹1.00 CrOpen

How Many Employees Work at Ordain Finvest?

Unlock and access historical data on people associated with Ordain Finvest, 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 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.

    29 Sep 2014

  • Balance Sheet

    Ordain Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • 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.

    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.

    31 Oct 2001

  • 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 28 years 10 months .

    10 Feb 1996

  • 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 28 years 10 months .

    10 Feb 1996

Frequently asked questions

  • Ordain Finvest Private Limited was incorporated on 02 Feb 1996.

  • The authorized share capital of Ordain Finvest Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Ordain Finvest Private Limited.

    • Tarulata Arun Zaveri
    • Arun Nathalal Zaveri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ordain Finvest Private Limited is Shop No 10 Milan Aptsramchandra Lane, Malad [W], Mumbai, Maharashtra, India, 400064.

  • 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).

  • As per the financial statements for fiscal Year 0, The total open charges for Ordain Finvest Private Limited amount to ₹ 2.50 Cr.

  • The most recent Balance Sheet for Ordain Finvest Private Limited was filed with the ROC on 31 Mar 2014.

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