Oriana Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.10 M
as on 30-05-2024
- Paid Up Capital ₹ 0.10 M
as on 30-05-2024
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Oriana Finvest
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 2023. It's a company limited by shares with an authorized capital of Rs 1.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sunita Malpani and Shyam Malpani serve as directors at the Company.
- CIN/LLPIN
U93000MH1996PTC097878
- Company No.
097878
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Mar 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Oriana Finvest?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunita Malpani  | Director | 06-Mar-1996 | Current |
| Shyam Malpani | Director | 06-Mar-1996 | Current |
Financial Performance and Corporate Structure Insights of Oriana Finvest.
Oriana Finvest Private Limited, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Oriana Finvest?
In 2017, Oriana Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Malpani And Associates Private LimitedActive 22 years 10 monthsSunita Malpani and Shyam Malpani are mutual person
Nabeela Finvest Private LimitedActive 28 years 10 monthsSunita Malpani and Shyam Malpani are mutual person
- Jai Shri Karnee Mata Investments Consultancy Services Private LimitedActive 14 years 4 months
Sunita Malpani and Shyam Malpani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Oriana Finvest?
Unlock and access historical data on people associated with Oriana Finvest, 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 Oriana Finvest, 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 Oriana Finvest'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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