Finman Finance India Pvt Ltd

Q: Where has the Finman finance india pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 004278 .

Q: What is the E-filing status of the company?

The status of Finman finance india pvt ltd is Active .

Q: Number of Key Management personnel of the Finman finance india pvt ltd?

The company has 5 key management personnel in the company.

Financials

Updated 5 months ago

Directors

Rajesh Modi

Director/Designated Partner

Radhey Shyam Dhandh

Director/Designated Partner

Sajan Kumar Agarwalla

Additional Director

CIN	U67120AS1994PTC004278
Company Status	Active
Registration Number	004278
Date of Incorporation	27 October 1994
Registration State	Shillong
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	15,000,000
Paid Up Capital	15,000,000
Date of Last Annual General Meeting	30 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Ramesh Kumar Khemka

Director

Prasant Rajesh Khimkaa

Additional Director

Charges

8 CR PENDING

Name	Status	Amount
United Bank Of India 03 June 2011		7 CR
United Bank Of India 10 March 2010		2 CR
United Bank Of India 14 July 2005		1 CR
United Bank Of India 05 March 2008		1 CR
United Bank Of India 03 April 2009		2 CR
United Bank Of India 14 July 2021		99 LAC
United Bank Of India 31 May 2023		0
United Bank Of India 14 July 2021		0
United Bank Of India 03 June 2011		0
United Bank Of India 03 April 2009		0
United Bank Of India 10 March 2010		0
United Bank Of India 05 March 2008		0
United Bank Of India 14 July 2005		0
United Bank Of India 31 May 2023		0
United Bank Of India 14 July 2021		0
United Bank Of India 03 June 2011		0
United Bank Of India 03 April 2009		0
United Bank Of India 10 March 2010		0
United Bank Of India 05 March 2008		0
United Bank Of India 14 July 2005		0
United Bank Of India 31 May 2023		0
United Bank Of India 14 July 2021		0
United Bank Of India 03 June 2011		0
United Bank Of India 03 April 2009		0
United Bank Of India 10 March 2010		0
United Bank Of India 05 March 2008		0
United Bank Of India 14 July 2005		0
United Bank Of India 31 May 2023		0
United Bank Of India 14 July 2021		0
United Bank Of India 03 June 2011		0
United Bank Of India 03 April 2009		0
United Bank Of India 10 March 2010		0
United Bank Of India 05 March 2008		0
United Bank Of India 14 July 2005		0

Frequently Asked Questions

When was the Finman finance india pvt ltd incorporated?

The Finman finance india pvt ltd was incorporated with ROC on 27 October 1994 as .

Where has the Finman finance india pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 004278.

What is the E-filing status of the company?

The status of Finman finance india pvt ltd is Active.

Number of Key Management personnel of the Finman finance india pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Finman finance india pvt ltd?

The appointed directors in the company are:

Rajesh modi
Ramesh kumar khemka
Radhey shyam dhandh
Sajan kumar agarwalla
Prasant rajesh khimkaa