SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED having CIN U65920MH1994PTC080585 is 30 years , 10 month & 4 days old Private Indian Company incorporated on 30 Aug 1994. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 65920 (which is part of its CIN).
As per the NIC code, it is involved in . SEENOL FINANCE AND INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SEENOL FINANCE AND INVESTMENTS are Prashant Asher and Yogesh Asher.
SEENOL FINANCE AND INVESTMENTS ' Corporate Identification Number (CIN) is U65920MH1994PTC080585 and its registration number is 080585. Users may contact SEENOL FINANCE AND INVESTMENTS on its Email address - seenol@gmail.com Registered address of SEENOL FINANCE AND INVESTMENTS is 32, MODI STREET, 4TH FLOOR, FORT, MUMBAI, Maharashtra, India-400001. Current status of SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U65920MH1994PTC080585 |
|---|---|
| Company Status | Active |
| Registration Number | 080585 |
| Date of Incorporation | 08/30/1994 |
| RoC | ROC Mumbai |
| Company Age | 30 years & 316 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 30-08-1994 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | seenol@gmail.com |
|---|---|
| Address | 32-MODI STREET FORT MUMBAI Maharashtra India 400001 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01924644 | 21 Oct 2023 | Director | 30 years | |
| 02348331 | 27 Jan 1995 | Director | 30 years | |
| 00274409 | 10 Mar 2023 | Director | 30 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 1 | Gujarat | ||
| 10,00,00,000.00 | 1 | Maharashtra | ||
| 99,99,000.00 | 2 | Karnataka | ||
| 10,31,00,000.00 | 2 | Maharashtra | ||
| 10,00,000.00 | 2 | Maharashtra | ||
| 25,94,40,000.00 | 2 | Maharashtra | ||
| 33,67,16,210.00 | 2 | Maharashtra | ||
| 48,65,76,557.50 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
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Financial Highlights
** All numbers in INR
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Balance Sheet
**** All numbers in INR
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Profit & Loss
**** All numbers in INR
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Subsidiaries, Associate Companies & Join Ventures of Seenol Finance And Investments Private Limited
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Fund Raising Activity of Seenol Finance And Investments Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Seenol Finance And Investments Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Seenol Finance And Investments Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Seenol Finance And Investments Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Seenol Finance And Investments Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Seenol Finance And Investments Private Limited
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED having CIN U65920MH1994PTC080585 is 30 years , 10 month old Private Indian Company incorporated with MCA on 10 Mar 2023. SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED is U65920MH1994PTC080585.
Address of SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED is 32, MODI STREET, 4TH FLOOR, FORT, MUMBAI, MAHARASHTRA, INDIA-400001,.
The company has 5 directors/key management personnel Yogesh Asher, Sandeep Asher, Prashant Asher, Prashant Asher, Yogesh Asher.
Email : seenol@gmail.com
Address : 32-MODI STREET FORT MUMBAI Maharashtra India 400001
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED is involved in activities such as .
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