CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

M

MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED

CIN: U65990MH1988PLC046645

Strike OffPublic CompanyUnlisted
Incorporated: 22 March 1988Age: 38 years, 1 month, 28 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Cr

Paid-up Capital

₹13 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

18 Aug 2007

Balance Sheet

31 Mar 2007

MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED having CIN U65990MH1988PLC046645 is a public company incorporated with MCA on 22nd March 1988. MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹13,03,500. Current status of MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED is Strike Off.

Company Information

CINU65990MH1988PLC046645
Company StatusStrike Off
Registration Number046645
Date of Incorporation22 March 1988
RoCROC Mumbai I
Company Age38 years, 1 month, 28 days
Authorized Capital₹1,00,00,000
Paid-up Capital₹13,03,500
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther 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 dealer
Listing StatusUnlisted
Date of Last AGM18 August 2007
Date of Latest Balance Sheet31 March 2007

Contact Information

Registered Address

WORLD MEMON FOUNDATION 27 NAKHUDA STREET, MUMBAI, Mumbai City, Maharashtra, India,

400003

Email

*****vsnl.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
AM
ADAM MOHAMED NOOR

DIN: 00587975 · Director

Appointed: Locked

IA
IQBAL ALI MOHAMMAD NAAZ

DIN: 00600396 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED

Frequently asked questions about this company

MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED having CIN U65990MH1988PLC046645 is a 38 years, 1 month, 28 days old public company incorporated with MCA on 22 March 1988. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹13 Lakh.

The Corporate Identification Number (CIN) of MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED is U65990MH1988PLC046645.

The registered office address of MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED is WORLD MEMON FOUNDATION 27 NAKHUDA STREET, MUMBAI, Mumbai City, Maharashtra, India — 400003.

As per MCA records, the current status of MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 18 August 2007. The company last updated its financials on 31 March 2007.

MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹13 Lakh.

MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED is involved in Other financial intermediation n.

MEMON FINANCIAL AND INVESTMENTS INDIA LIMITED has 2 directors: ADAM MOHAMED NOOR (DIN: 00587975) and IQBAL ALI MOHAMMAD NAAZ (DIN: 00600396).