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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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ONLINE FINANCE AND INVESTMENT PVT LTD

CIN: U65921UP1995PTC070204

ActivePrivate CompanyUnlisted
Incorporated: 20 February 1995Age: 31 years, 2 months, 29 daysRoC: ROC Uttar Pradesh IILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹3 Cr

Paid-up Capital

₹62 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Nov 2021

Balance Sheet

31 Mar 2021

ONLINE FINANCE AND INVESTMENT PVT LTD having CIN U65921UP1995PTC070204 is a private company incorporated with MCA on 20th February 1995. ONLINE FINANCE AND INVESTMENT PVT LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh II with an Authorized Share Capital of ₹2,50,00,000 and paid-up capital of ₹62,42,100. Current status of ONLINE FINANCE AND INVESTMENT PVT LTD is Active.

Company Information

CINU65921UP1995PTC070204
Company StatusActive
Registration Number070204
Date of Incorporation20 February 1995
RoCROC Uttar Pradesh II
Company Age31 years, 2 months, 29 days
Authorized Capital₹2,50,00,000
Paid-up Capital₹62,42,100
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities of hire- purchase financing
Listing StatusUnlisted
Date of Last AGM30 November 2021
Date of Latest Balance Sheet31 March 2021

Contact Information

Registered Address

Shop-128&129,Jai Plaza ,1st Floor, Near Foura Choak-Abu Lane,, Meerut, Meerut, Uttar Pradesh, India,

250001

Email

*****efinance8091@gmail.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
HK
HASAN KAZIM

DIN: 07835155 · Additional Director

Appointed: Locked

MW
MOHD WASEEM

DIN: 03322745 · Managing Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on ONLINE FINANCE AND INVESTMENT PVT LTD

Frequently asked questions about this company

ONLINE FINANCE AND INVESTMENT PVT LTD having CIN U65921UP1995PTC070204 is a 31 years, 2 months, 29 days old private company incorporated with MCA on 20 February 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Uttar Pradesh II with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹62 Lakh.

The Corporate Identification Number (CIN) of ONLINE FINANCE AND INVESTMENT PVT LTD is U65921UP1995PTC070204.

The registered office address of ONLINE FINANCE AND INVESTMENT PVT LTD is Shop-128&129,Jai Plaza ,1st Floor, Near Foura Choak-Abu Lane,, Meerut, Meerut, Uttar Pradesh, India — 250001.

As per MCA records, the current status of ONLINE FINANCE AND INVESTMENT PVT LTD is Active. The last Annual General Meeting (AGM) was held on 30 November 2021. The company last updated its financials on 31 March 2021.

ONLINE FINANCE AND INVESTMENT PVT LTD has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹62 Lakh.

ONLINE FINANCE AND INVESTMENT PVT LTD is involved in Activities of hire- purchase financing.

ONLINE FINANCE AND INVESTMENT PVT LTD has 2 directors: HASAN KAZIM (DIN: 07835155) and MOHD WASEEM (DIN: 03322745).