Ordain Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 7 Days
- 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. 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990MH1996PTC096851
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Company No.
096851
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
02 Feb 1996
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Date of AGM
29 Sep 2014
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Date of Balance Sheet
31 Mar 2014
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Ordain Finvest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Zaveri
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Managing Director | 10-Feb-1996 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Tarulata Zaveri
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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.
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What is the Ownership and Shareholding Structure of Ordain Finvest?
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Charges (Loans)
₹25.00 M
₹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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