CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

O

ORDAIN FINVEST PRIVATE LIMITED

CIN: U65990MH1996PTC096851

ActivePrivate CompanyUnlisted
Incorporated: 2 February 1996Age: 30 years, 3 months, 15 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Active

Total Directors

2

Last AGM

29 Sept 2014

Balance Sheet

31 Mar 2014

ORDAIN FINVEST PRIVATE LIMITED having CIN U65990MH1996PTC096851 is a private company incorporated with MCA on 2nd February 1996. ORDAIN FINVEST PRIVATE 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 ₹5,00,000 and paid-up capital of ₹5,00,000. Current status of ORDAIN FINVEST PRIVATE LIMITED is Active.

Company Information

CINU65990MH1996PTC096851
Company StatusActive
Registration Number096851
Date of Incorporation2 February 1996
RoCROC Mumbai I
Company Age30 years, 3 months, 15 days
Authorized Capital₹5,00,000
Paid-up Capital₹5,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
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 AGM29 September 2014
Date of Latest Balance Sheet31 March 2014

Contact Information

Registered Address

SHOP NO 10 MILAN APTSRAMCHANDRA LANE MALAD [W], MUMBAI, Maharashtra, India,

400064

Email

*****h_fca@yahoo.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
TA
TARULATA ARUN ZAVERI

DIN: 00181238 · Director

Appointed: Locked

AN
ARUN NATHALAL ZAVERI

DIN: 00181197 · Managing Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on ORDAIN FINVEST PRIVATE LIMITED

Frequently asked questions about this company

ORDAIN FINVEST PRIVATE LIMITED having CIN U65990MH1996PTC096851 is a 30 years, 3 months, 15 days old private company incorporated with MCA on 2 February 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of ORDAIN FINVEST PRIVATE LIMITED is U65990MH1996PTC096851.

The registered office address of ORDAIN FINVEST PRIVATE LIMITED is SHOP NO 10 MILAN APTSRAMCHANDRA LANE MALAD [W], MUMBAI, Maharashtra, India — 400064.

As per MCA records, the current status of ORDAIN FINVEST PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 September 2014. The company last updated its financials on 31 March 2014.

ORDAIN FINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹5 Lakh.

ORDAIN FINVEST PRIVATE LIMITED is involved in Other financial intermediation n.

ORDAIN FINVEST PRIVATE LIMITED has 2 directors: TARULATA ARUN ZAVERI (DIN: 00181238) and ARUN NATHALAL ZAVERI (DIN: 00181197).