URMILA INVESTMENT & SECURITIES PRIVATE LIMITED

URMILA INVESTMENT & SECURITIES PRIVATE LIMITED ( CIN No: U71309TN1995PTC030536 ) Company Information

URMILA INVESTMENT & SECURITIES PRIVATE LIMITED is a Private Company, Which CIN Number is U71309TN1995PTC030536 , was incorporated 29 Year(s) 2 Month(s) 5 Day(s) ago on dated 16-Mar-1995 . URMILA INVESTMENT & SECURITIES PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of URMILA INVESTMENT & SECURITIES PRIVATE LIMITED Company its authorized share capital is Rs. 2580000000 and its paid up capital is Rs. 2052054140. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 71309, Main Activity of the said Company URMILA INVESTMENT & SECURITIES PRIVATE LIMITED is : , Renting of costumes, musical instruments and other personal and household goods including bicycle, footwear n.e.c., It Comes Under Division RENTING OF MACHINERY AND EQUIPMENT WITHOUT OPERATOR AND OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.

The registration number of this company is 030536 .Its Email address is manish@flexiloans.com and its registered address is where Company is actual registered : 249A, Ambujammal St Off TTK Road, Alwarpet Chennai Chennai TN 600018 IN. For any Query You can reach this company by email address or Postal address.

URMILA INVESTMENT & SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Aug 10, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of URMILA INVESTMENT & SECURITIES PRIVATE LIMITED are ABHISHEK KOTHARI , ADWAITA SANJAY NAYAR , ANIL JAGGIA , DEEPAK SURAJMAL JAIN , MANISH NARPATSINGH LUNIA , RAJIV PANKAJ MEHTA , SANJAY OMPRAKASH NAYAR , SANJAY PUSHPENDRA MALIAH ,.
Current status of URMILA INVESTMENT & SECURITIES PRIVATE LIMITED is - Active.

Company Details of URMILA INVESTMENT & SECURITIES PRIVATE LIMITED

  • Company Name :

    URMILA INVESTMENT & SECURITIES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    030536

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    29 Year(s) 2 Month(s) 5 Day(s)

  • Business Activity Code :

    71309

  • Main Business Activity Detail :

    Renting of costumes, musical instruments and other personal and household goods including bicycle, footwear n.e.c., It Comes Under Division RENTING OF MACHINERY AND EQUIPMENT WITHOUT OPERATOR AND OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    129

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2580000000

  • Paid up capital :

    ₹ 2052054140

  • Number of Employees in URMILA INVESTMENT & SECURITIES PRIVATE LIMITED :

    Login to Get information related to Number of employees in URMILA INVESTMENT & SECURITIES PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Aug 10, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
07823581 ABHISHEK KOTHARI Director 2018-11-06 View other directorships
07931382 ADWAITA SANJAY NAYAR Additional Director 2020-11-03 View other directorships
00317490 ANIL JAGGIA Director 2016-07-26 View other directorships
07595287 DEEPAK SURAJMAL JAIN Director 2018-11-06 View other directorships
07595299 MANISH NARPATSINGH LUNIA Director 2018-11-06 View other directorships
02434597 RAJIV PANKAJ MEHTA Director 2019-10-07 View other directorships
00002615 SANJAY OMPRAKASH NAYAR Additional Director 2016-07-26 View other directorships
02491696 SANJAY PUSHPENDRA MALIAH Director 2016-11-26 View other directorships
Contact Details

Past Director Details of URMILA INVESTMENT & SECURITIES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of URMILA INVESTMENT & SECURITIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of URMILA INVESTMENT & SECURITIES PRIVATE LIMITED


Financial Report of URMILA INVESTMENT & SECURITIES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
URMILA INVESTMENT & SECURITIES PRIVATE LIMITED Tamil Nadu 600002 249A, Ambujammal St Off TTK Road, Alwarpet Chennai Chennai TN 600018 IN

Frequently Asked Questions of U71309TN1995PTC030536

Who is URMILA INVESTMENT & SECURITIES PRIVATE LIMITED ?

Company name is a URMILA INVESTMENT & SECURITIES PRIVATE LIMITED registered in Tamil Nadu.

What is CIN NUMBER of URMILA INVESTMENT & SECURITIES PRIVATE LIMITED ?

CIN NUMBER of URMILA INVESTMENT & SECURITIES PRIVATE LIMITED is : U71309TN1995PTC030536 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When URMILA INVESTMENT & SECURITIES PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 16-Mar-1995. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of URMILA INVESTMENT & SECURITIES PRIVATE LIMITED ?

As per Current Record With Us, URMILA INVESTMENT & SECURITIES PRIVATE LIMITED Authorised Capital (Rs): 2580000000 & Paid up Capital(Rs) : 2052054140.

Where is URMILA INVESTMENT & SECURITIES PRIVATE LIMITED Registered ?

URMILA INVESTMENT & SECURITIES PRIVATE LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - 249A, Ambujammal St Off TTK Road, Alwarpet Chennai Chennai TN 600018 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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