MEENAKSHI FINVEST LIMITED

CIN: U67120WB1995PLC072427

Status: Active

Finance

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Kolkata
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1995-06-29
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹5,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

32 ERZA STREETROOM NO 909 9TH FLOOR,KOLKATA,West Bengal,700001-India

Other Address (e.g., Corporate Office):

32 ERZA STREET ROOM NO 909 9TH FLOOR KOLKATA West Bengal

32 ERZA STREETROOM NO 909 9TH FLOOR KOLKATA West Bengal

Charges

100956886 27-06-2024 358000000 ICICI BANK LIMITED Open
100880933 16-02-2024 20600000 ICICI BANK LIMITED Open
100880931 16-02-2024 40000000 ICICI BANK LIMITED Open
100669296 03-01-2023 8658540 Standard Chartered Bank Closed 17-05-2024
100653752 03-12-2022 20600000 Standard Chartered Bank Closed 17-05-2024
10620585 13-01-2016 100000000 Standard Chartered Bank Closed 17-05-2024
10453627 25-09-2013 200000000 STATE BANK OF INDIA Closed 16-01-2017
80041304 16-01-2006 30000000 Tamilnad Mercantile Bank Limited Closed 10-10-2017
10620584 13-01-2016 14095000 Standard Chartered Bank Closed 17-05-2024

Directors / Key Management Personnel

SUNITA NANAJI BACHHAV Director 08-06-2021 Active
SANDEEP KUMAR MARODIA Director 08-06-2021 Active
AMIT KANODIA Director 08-06-2021 Active
NIRAJ RAMSISARIA Director 25-01-2021 Active
REKHA TULSYAN Director 08-05-2019 Active
JAYANTILAL PUKHRAJJI Director 30-09-2016 Active
HEMANT KUMAR TULSYAN Director 16-03-2016 Active
NIKHIL AGARWAL Director 16-03-2016 Active
PRAMOD DUGAR Director 16-03-2016 08 Jun 2021
SEEMA MENDIRATTA Director 16-01-2010 26 Oct 2015
AMITA TULSIAN Director 16-01-2010 26 Oct 2015
MANOJ KUMAR DUGAR Director 09-05-2005 19 Jan 2010

Company FAQs

The Corporate Identification Number (CIN) of MEENAKSHI FINVEST LIMITED is U67120WB1995PLC072427.

MEENAKSHI FINVEST LIMITED was incorporated on 29 June 1995.

The registered office of MEENAKSHI FINVEST LIMITED is located at 32 ERZA STREETROOM NO 909 9TH FLOOR,KOLKATA,West Bengal,700001-India.

The current directors of MEENAKSHI FINVEST LIMITED include: SUNITA NANAJI BACHHAV, SANDEEP KUMAR MARODIA, AMIT KANODIA, NIRAJ RAMSISARIA, REKHA TULSYAN, JAYANTILAL PUKHRAJJI, HEMANT KUMAR TULSYAN, NIKHIL AGARWAL.

The current status of MEENAKSHI FINVEST LIMITED is Active.