Go Home

ABBEY FINEXIM PVT LTD - U65999WB1995PTC071614

Order Now

 Last updated :  31-12-2023  |  Update Company Now

Company Overview

ABBEY FINEXIM PVT LTD is a 28.11 Years old company, incorporated on 19 May 1995. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹43,00,000.00 ( ₹43.00 Lakhs ) and its paid up capital is ₹42,62,500.00 ( ₹42.62 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

ABBEY FINEXIM PVT LTD's Annual General Meeting (AGM) was last held on 15 Sep 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.

ABBEY FINEXIM PVT LTD's unique Corporate Identification Number (CIN) is U65999WB1995PTC071614 and its registration number is 71614. It is registered at RoC-Kolkata.

The company is incorporated with the address 6; LYONS RANGE MURGIGHATA; BBD BAGH; KOLKATA; Kolkata; West Bengal; 700001; India.

The current status of the company is Strike Off.

Company Highlights

Company CINU65999WB1995PTC071614Authorized Capital₹43,00,000.00 ( ₹43.00 Lakhs )
Age (Incorp. Date)28.11 Years (19-05-1995)Paid up Capital₹42,62,500.00 ( ₹42.62 Lakhs )
Company StatusStrike OffLast AGM Date15-09-2018
Company ClassPrivate CompanyBalance Sheet Date31-03-2018
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No71614
Address6; LYONS RANGE MURGIGHATA; BBD BAGH; KOLKATA; Kolkata; West Bengal; 700001; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other 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 Dealers.(security Dealing ON Behalf Of Others Is Classified IN Class 6712)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About ABBEY FINEXIM PVT LTD

Basic Questions

What is the Latest Balance Sheet Date of ABBEY FINEXIM PVT LTD?
ABBEY FINEXIM PVT LTD has filed their latest balance sheet on 31 Mar 2018.

What is the status of ABBEY FINEXIM PVT LTD?
ABBEY FINEXIM PVT LTD is having Strike Off status.

When was ABBEY FINEXIM PVT LTD Incorporated (Created)?
ABBEY FINEXIM PVT LTD was incorporated on 19-05-1995.

What is the address of ABBEY FINEXIM PVT LTD?
ABBEY FINEXIM PVT LTD is having registered office at 6; LYONS RANGE MURGIGHATA; BBD BAGH; KOLKATA; Kolkata; West Bengal; 700001; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to ABBEY FINEXIM PVT LTD or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent ABBEY FINEXIM PVT LTD. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about ABBEY FINEXIM PVT LTD. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of ABBEY FINEXIM PVT LTD?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of ABBEY FINEXIM PVT LTD?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of ABBEY FINEXIM PVT LTD. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against ABBEY FINEXIM PVT LTD?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against ABBEY FINEXIM PVT LTD. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now