Company Information

CIN
U65999MH1987PTC023309
Status
Date of Incorporation
20 October 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,379,790
Authorised Capital
11,500,000

Directors

Gandhi Babu Reddy
Gandhi Babu Reddy
Director/Designated Partner
for almost 2 years
Mandava Sreenivasa Rao
Mandava Sreenivasa Rao
Director/Designated Partner
for over 1 year
Jitendra Moreshwar Desai
Jitendra Moreshwar Desai
Director/Designated Partner
for over 1 year
Anuradha Jitendra Desai
Anuradha Jitendra Desai
Director/Designated Partner
for almost 34 years

Past Directors

Gendalal Chhaganlal Jain
Gendalal Chhaganlal Jain
Director
almost 34 years ago

Charges

50 Crore
11 October 2018
Rbl Bank Limited
12 Crore
10 March 2015
Aditya Birla Finance Limited
38 Crore
17 May 2014
Vijaya Bank
8 Crore
11 April 2014
Vijaya Bank
7 Crore
22 January 2014
India Infoline Finance Limited
9 Crore
11 October 2018
Others
0
10 March 2015
Others
0
17 May 2014
Vijaya Bank
0
22 January 2014
India Infoline Finance Limited
0
11 April 2014
Vijaya Bank
0
11 October 2018
Others
0
10 March 2015
Others
0
17 May 2014
Vijaya Bank
0
22 January 2014
India Infoline Finance Limited
0
11 April 2014
Vijaya Bank
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-08062019_signed

Frequently Asked Questions

What is the date on which the Srivenk investments and finance private limited incorporated?

Srivenk investments and finance private limited was incorporated on 20 October 1987 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Srivenk investments and finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Srivenk investments and finance private limited?

5 of directors are associated with the company.

What is the number of directors associated with Srivenk investments and finance private limited?

5 of directors are associated with the company.