Go Home

MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED - U65990MH1996PTC097333

Order Now

 Last updated :  06-01-2024  |  Update Company Now

Company Overview

MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED is a 28.9 Years old company, incorporated on 15 Feb 1996. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,50,000.00 ( ₹1.50 Lakhs ) and its paid up capital is ₹1,00,000.00 ( ₹1.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65990MH1996PTC097333 and its registration number is 97333. It is registered at RoC-Mumbai.

The company is incorporated with the address 407;4TH FLR APOLLO COMPLEX; R K SINGH RD; ANDHERI EAST; MUMBAI; Mumbai City; Maharashtra; 400069; India.

The current status of the company is Active.

InstaLegal YNCheck

InstaLegal YNCheck helps you know if there are any cases associated with the company instantly. Subscribe for an email and choose the frequency to receive the email updates on the availability of legal cases associated on a daily, weekly, or monthly basis.

Promotional Image

Company Highlights

Company CINU65990MH1996PTC097333Authorized Capital₹1,50,000.00 ( ₹1.50 Lakhs )
Age (Incorp. Date)28.9 Years (15-02-1996)Paid up Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Company StatusActiveLast AGM Date31-08-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No97333
Address407;4TH FLR APOLLO COMPLEX; R K SINGH RD; ANDHERI EAST; MUMBAI; Mumbai City; Maharashtra; 400069; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Financial Intermediation N.E.C. [this Class Includes Other Financial Intermediation Primarily Concerned With Distributing Funds Other Than BY Making Loans. This Includes Investment IN Securities Including Dealing FOR OWN Account BY Securities Dealers.(security Dealing ON Behalf Of Others Is Classified IN Class 6712)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED?
MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED?
MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED is having Active status.

When was MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED Incorporated (Created)?
MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED was incorporated on 15-02-1996.

What is the address of MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED?
MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED is having registered office at 407;4TH FLR APOLLO COMPLEX; R K SINGH RD; ANDHERI EAST; MUMBAI; Mumbai City; Maharashtra; 400069; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now