FINEST PROMOTERS PRIVATE LIMITED having CIN U70102HR1996PTC080238 is 29 years & 27 days old Private Indian Company incorporated on 07 May 1996. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 25,403,400. It's NIC code is 70102 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . FINEST PROMOTERS 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 FINEST PROMOTERS are Sohan Singh and Sohan Singh.
FINEST PROMOTERS ' Corporate Identification Number (CIN) is U70102HR1996PTC080238 and its registration number is 080238. Users may contact FINEST PROMOTERS on its Email address - finest@aipl.com Registered address of FINEST PROMOTERS is AIPL Business Club, Fifth Floor Golf Course Extension Road, Sector 62,Gurugram,Haryana,India-122101. Current status of FINEST PROMOTERS PRIVATE LIMITED is - Active.
as on 03/06/2025
as on 03/06/2025
CIN | U70102HR1996PTC080238 |
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Company Status | Active |
Registration Number | 080238 |
Date of Incorporation | 05/07/1996 |
RoC | ROC Delhi |
Company Age | 29 years & 34 days |
Authorized Capital | ₹ 30000000 |
Paid-up capital | ₹ 25403400 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Purchase |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | finest@aipl.com |
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Address | AIPL Business Club, Fifth Floor Golf Course Extension Road, Sector 62 Gurugram Haryana India 122101 |
Website | aipl.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/07/2023 | 00013743 | 2 years | ||
Director | 02/22/2023 | 07498515 | *****7506J | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,000 | 1 | Haryana | |
Active
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12,12,100 | 2 | Delhi | |
Amalgamated
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1,00,000 | 2 | Tamil Nadu | |
Active
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15,58,98,000 | 2 | Haryana | |
Strike Off
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5,00,000 | 2 | Delhi | |
Strike Off
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1,00,000 | 2 | Delhi | |
Strike Off
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5,00,000 | 2 | Delhi | |
Strike Off
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5,00,000 | 2 | Delhi | |
Amalgamated
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1,00,000 | 2 | Tamil Nadu | |
Active
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7,50,000 | 2 | Haryana | |
Active
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26,09,35,030 | 2 | Delhi | |
Active
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64,74,83,000 | 2 | Haryana | |
Active
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47,53,53,310 | 2 | Delhi | |
Active
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1,00,500 | 2 | Delhi | |
Strike Off
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0 | 2 | Delhi | |
Active
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1,00,000 | 2 | Delhi | |
Active
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67,96,000 | 2 | Delhi |
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 2
Total Amount: 4,500,000,000.00 cr
IDBI Bank Limited
No. of Loans: 7
Total Amount: 780,000,000.00 cr
Others
No. of Loans: 3
Total Amount: 2,036,700,000.00 cr
UTI BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 590,878,000.00 cr
INDUSIND BANK LTD.
No. of Loans: 1
Total Amount: 175,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 1,350,000.00 cr
BMW India Financial Services Private Limited
No. of Loans: 1
Total Amount: 3,400,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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IDBI TRUSTEESHIP SERVICES LIMITED | 1,300,000,000 | 04 Jan, 2023 | 23 Feb, 2023 | - | Open | |
IDBI TRUSTEESHIP SERVICES LIMITED | - | 3,200,000,000 | 04 Jan, 2023 | 23 Feb, 2023 | - | Open |
IDBI Bank Limited | CUFFE PARADE | 25,000,000 | 31 Mar, 2012 | - | 16 Jul, 2013 | Closed |
Others | CONTONMENT | 112,100,000 | 05 Jul, 2013 | 31 Jul, 2017 | 20 Dec, 2017 | Closed |
UTI BANK LIMITED | 150,000,000 | 08 May, 2006 | - | 05 Feb, 2007 | Closed | |
HDFC BANK LIMITED | LOWER PAREL W | 290,000,000 | 18 Sep, 2007 | 26 Jun, 2010 | 31 Oct, 2011 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 290,000,000 | 28 Sep, 2007 | 29 Sep, 2011 | 20 Apr, 2012 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 10,878,000 | 07 Dec, 2011 | - | 20 Apr, 2012 | Closed |
IDBI Bank Limited | CUFFE PARADE | 10,000,000 | 31 Mar, 2012 | - | 16 Jul, 2013 | Closed |
INDUSIND BANK LTD. | 28, Barakhamba Road | 175,000,000 | 09 Nov, 2015 | - | 28 Aug, 2017 | Closed |
IDBI Bank Limited | CUFFE PARADE | 130,000,000 | 31 Mar, 2012 | - | 16 Jul, 2013 | Closed |
IDBI Bank Limited | CUFFE PARADE | 150,000,000 | 31 Mar, 2012 | - | 16 Jul, 2013 | Closed |
IDBI Bank Limited | CUFFE PARADE | 180,000,000 | 31 Mar, 2012 | - | 16 Jul, 2013 | Closed |
IDBI Bank Limited | CUFFE PARADE | 5,000,000 | 31 Mar, 2012 | - | 16 Jul, 2013 | Closed |
IDBI Bank Limited | CUFFE PARADE | 280,000,000 | 24 Aug, 2012 | - | 15 Jul, 2013 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 1,350,000 | 07 Nov, 2012 | - | 29 Aug, 2016 | Closed |
BMW India Financial Services Private Limited | DLF CYBER CITY, PHASE-II | 3,400,000 | 31 May, 2013 | - | 05 Oct, 2016 | Closed |
Others | 1st Floor, DLF Cyber City, Phase 2, | 12,500,000 | 26 Aug, 2021 | - | - | Open |
Others | CONTONMENT | 1,912,100,000 | 28 Mar, 2017 | 09 Mar, 2021 | 19 Jan, 2023 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
FINEST PROMOTERS PRIVATE LIMITED having CIN U70102HR1996PTC080238 is 2 years , 3 month old Private Indian Company incorporated with MCA on 22 Feb 2023. FINEST PROMOTERS 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 Delhi with an Authorized Share Capital of 30,000,000 and paid-up capital is 25,403,400.
CIN of FINEST PROMOTERS PRIVATE LIMITED is U70102HR1996PTC080238.
Address of FINEST PROMOTERS PRIVATE LIMITED is Aipl business club, fifth floor golf course extension road, sector 62,gurugram,haryana,india-122101,.
The company has 5 directors/key management personnel . .,daljeet Singh,sohan Singh,daljeet Singh,sohan Singh,
Email : finest@aipl.com
Address : AIPL Business Club, Fifth Floor Golf Course Extension Road, Sector 62 Gurugram Haryana India 122101
FINEST PROMOTERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities