Company · U71110WB1995PLC073052
Oracle Finex LTD.
Oracle Finex LTD. is an active company, incorporated in 1995, registered in Kolkata. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹1 cr
- Authorised
- ₹1.01 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Madhur Satish Mandhania | Director | 2015 | Serving | 06379753 |
| Amita Sanjay Mandhania | Director | 2015 | Serving | 06379745 |
| Vandana Mandhania | Director | 2015 | Serving | 03117388 |
| Bankat Mandhania | Individual Promoter | 2022 | Serving | 01660410 |
| Satish Mandhania | Director | 2022 | Serving | 01660581 |
| Sanjay Mandhania | Director | 2022 | Serving | 02411323 |
| Raghav Bankat Mandhania | Director | 2023 | Serving | 09767846 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Sir R.N.M. House,5th Floor, 3b Lal Bazar Street, Block 2, Bara Bazar,Kolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 073052
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.