M F I FINANCE AND INVESTMENT PRIVATE LIMITED

Activity: Finance in Karnataka.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U65910KA2005PTC036263 		ROC
RoC-Bangalore 		Incorporation Date
09-05-2005
Class
Private 		Category
Company limited by Shares 		Sub-Category
Non-govt company
Listed
Unlisted 		Suspended at Exchange
- 		 
Registration Number
036263 		Registration Date
09-05-2005 		 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance
Active Compliance
ACTIVE Non-Compliant
Last AGM Date
---
Last Balance Sheet Date
---



Financials
Authorized Capital
Rs. 200,00,000
Paid Up Capital
Rs. 6,75,000



Contact Information
E-Mail Address
NA
Registered Address
2ND FLOOR ABOVE MANJUNATHASOUHARDA CREDIT CO-OP SOCIETY LTD NEAR KOTE ANJANEYASWAMY TEMPLE,CHICKPET,TUMKUR KA 572101 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to M F I FINANCE AND INVESTMENT PRIVATE LIMITED

Last Checked Past / Closed Litigation On 11-05-2022 04:52
19-01-2022 M/s. Cholamandalam Investment & Finance Company Limited, Represented by its Deputy General Manager, Chennai Versus Suryaprakaas Foundry, Coimbatore & Others High Court of Judicature at Madras
05-01-2022 M/s. Cholamandalam Investment & Finance Ltd., New Delhi Versus Purushottam Bharti & Another National Consumer Disputes Redressal Commission NCDRC
16-11-2021 M/s. J.B.D. Finance and Investment Ltd. & Others Versus State of Maharashtra & Another High Court of Judicature at Bombay
08-10-2021 Cholamandalam Investment And Finance Co. Ltd Versus Bheekam Sahu High Court of Chhattisgarh
14-09-2021 Shriraj Investment & Finance Limited & Others Versus Union of India Thr. Secretary & Another High Court of Delhi
29-07-2021 Cholamandalam Investment and Finance Company Limited, Rep. by its Executive Vice President and Chief Financial Officer, D. Arul Selvan, Chennai Versus Deputy Commissioner of Income Tax, Corporate Circle 1 (1), Chennai & Another High Court of Judicature at Madras
25-05-2021 M/s. Lakshmi Ganga Educational & Cultural Society & Another Versus M/s. Cholamandlam Investment & Finance Ltd. & Others Debts Recovery Appellate Tribunal at Delhi
24-03-2021 A. Ranjith Kumar Versus M/s. Cholamandalam Investment & Finance Company Ltd. & Others High Court of Judicature at Madras
08-12-2020 M/s. Cholamandalam Investment And Finance Company Limited, Represented by its Authorized Signatory Versus Sobhana NC High Court of Judicature at Madras
29-11-2020 Vishal Nayyer Versus Cholamandlam Investment & Finance Company Limited High Court of Punjab and Haryana
18-03-2020 The Branch Manager, M/s. Cholamandalam Investment and Finance Co. Ltd. & Others Versus Bikram Kumar Jaiswal West Bengal State Consumer Disputes Redressal Commission Kolkata
17-03-2020 Surajit Das Versus The Cholamandalam Investment and Finance Ltd. & Others West Bengal State Consumer Disputes Redressal Commission Kolkata
06-03-2020 Godfam Investment & Finance Co Ltd. Versus State of Jharkhand High Court of Jharkhand
03-02-2020 M/s. Cholamandalam Investment & Finance Co. Ltd. (Formerly Cholamandalam DBS Finance Ltd), New Delhi Versus Sachin Vitthalrao Wankhede National Consumer Disputes Redressal Commission NCDRC
18-12-2019 M/s. G-Tech Stone Limited, Alwarpet & Another Versus BFIL Finance Limited, Mumbai, (formerly known was ITC Bhadrachalam Finance and Investment Limited, and since amalgamated with Russel Credit Limited) High Court of Judicature at Madras
13-09-2019 The Commissioner of Income Tax & Another Versus M/s. Fomento Finance & Investment Pvt. Ltd. & Another In the High Court of Bombay at Goa
09-07-2019 The Peerless General Finance & Investment Company Ltd. Versus Commissioner of Income Tax Supreme Court of India
15-03-2019 Surinder Mohan Talwar & Others Versus Cholamandalam Investment & Finance Co. Ltd. High Court of Delhi
30-05-2018 Cholamandalam Investment & Finance Co. Ltd. Versus Rajesh Kumar Chauhan National Consumer Disputes Redressal Commission NCDRC
28-03-2018 Venugopal Darbha, Chartered Accountant Versus M/s. Cholamandalam Investment & Finance Company Ltd. & Another Telangana State Consumer Disputes Redressal Commission Hyderabad
22-03-2018 Cholamandalam Investment & Finance Co. Ltd. Versus Addl. District Magistrate & Others High Court of Madhya Pradesh
23-02-2018 M/s. Cholamandalam Investment & Finance Company Limited, Rep. by its Authorised Signatory, Chennai Versus Prabhu Nath Choudhary & Another High Court of Judicature at Madras
20-12-2017 M/s. Sriman Sai Securities Investment Finance Limited, Jagtial Versus The Deputy Commissioner of Income Tax, Karimnagar In the High Court of Judicature at Hyderabad
12-12-2017 Shenbagarama Pandian Versus The Authorized Officer, Cholamandalam Investment and Finance Company Limited, Madurai Before the Madurai Bench of Madras High Court
05-10-2017 The Manager, Cholamandalam Investment & Finance Company Ltd. Versus C.K. Anil Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
05-09-2017 C.P. Radhakrishnan & Another Versus M/s. Cholamandalam Investment & Finance Company Limited, Formerly known as Cholamandalam DBS Limited, rep. by its Deputy Manager, Legal R. Sivakumar & Another High Court of Judicature at Madras
07-08-2017 M.S. Thavamani Versus The Authorised Officer, Cholamandalam Investment and Finance Fo., Ltd. High Court of Judicature at Madras
24-07-2017 Lokhandwala Kataria Construction Private Limited Versus Nisus Finance & Investment Managers LLP Supreme Court of India
13-07-2017 Lokhandwala Kataria Construction Pvt. Ltd. Versus Nisus Finance & Investment Manager LLP National Company Law Appellate Tribunal
05-07-2017 Anil Rai & Another Versus M/s. Cholamandalam Investment & Finance Company Limited, Rep. by its Authorised Officer "Dare House", Chennai High Court of Judicature at Madras
01-07-2017 The Commissioner of Income Tax-8 Versus M/s. Oryx Finance and Investment Pvt. Ltd. High Court of Judicature at Bombay
30-05-2017 Atul Sood & Others Versus Cholamandlam Investment and Finance Company Limited & Others High Court of Punjab and Haryana
03-05-2017 Peerless General Finance & Investment Company Limited Versus Deputy Commissioner of Income Tax, Circle - 3, Kolkata High Court of Judicature at Calcutta
06-04-2017 Jaleshwar Shah Versus M/s. Cholamandalam Investment & Finance Co. Ltd. National Consumer Disputes Redressal Commission NCDRC
03-03-2017 The Peerless General Finance & Investment Co. Ltd. & Others Versus Reserve Bank of India & Others High Court of Judicature at Calcutta
27-10-2016 M/s. Cholamandalam Investment & Finance Co. Ltd. & Another Versus P.M. Abdul Rasheed Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
19-07-2016 Labanya Mirza Versus Branch Manager, Cholamandalam Investment & Finance Co. Ltd. & Another West Bengal State Consumer Disputes Redressal Commission Kolkata
13-07-2016 Lal Krishna Verma Versus Cholamandalam Investment & Finance Co. Ltd Thru Branch Mgr. High Court Of Judicature At Allahabad Lucknow Bench
29-04-2016 Md. Salam Khan Versus Cholamandalam Investment and Finance Co. Ltd. West Bengal State Consumer Disputes Redressal Commission Kolkata
02-03-2016 Hind Finance Industries & Investment Limited Versus Vinayakrao & Others In the High Court of Bombay at Nagpur
25-01-2016 Atul Sood Versus Cholamandalam Investment & Finance Co. Ltd. High Court of Punjab and Haryana
18-12-2015 Branch Manager, The Peerless General Finance & Investment Co. Ltd. & Another Versus Pandey Mritunjay Prosad National Consumer Disputes Redressal Commission NCDRC
08-12-2015 Peerless General Finance & Investment Company Ltd. Versus Commissioner of Income Tax Supreme Court of India
07-10-2015 Vijay Kumar Versus M/s. Vikson Finance & Investment Private Ltd. & Another National Consumer Disputes Redressal Commission NCDRC
23-09-2015 The Peerless General Finance & Investment Company Limited Versus Income Tax Settlement Commission, Additional Bench, Kolkata & Others High Court of Judicature at Calcutta
08-09-2015 Cholamandalam Investment and Finance Co. Ltd. Versus Rakibul Dafadar & Another West Bengal State Consumer Disputes Redressal Commission Kolkata
16-01-2015 Commissioner of Income-tax, Kolkata-I Versus Peerless General Finance & Investment Co. Ltd. High Court of Judicature at Calcutta
08-12-2014 M/s. Cholamandalam Investment & Finance Company Ltd., Formerly known as Cholamandalam DBS Finance Ltd, Rep. By its Authorised Power of Arrorney Holder, J. Rajastephen Versus V. Natarajan & Another High Court of Judicature at Madras
10-10-2014 Gilda Finance & Investment Ltd. Rep. by Authorising Signatory Narayandas R. Jaju,General Manager Versus Basamma National Consumer Disputes Redressal Commission NCDRC
02-09-2014 Cholamandalam Investment & Finance Co. Ltd., Rep. by its Power of Attorney Holder Ali Abbas Kashani Versus The State of Andhra Pradesh, Through the Public Prosecutor & Another High Court of Andhra Pradesh
23-06-2014 M/s. Cholamandalam Investment & Finance Co., Ltd. Versus The Chief Secretary to Govt & Others High Court of Judicature at Madras
19-06-2014 The Peerless General Finance and Investment Company Limited & Another Versus Bhagwati Developers Private Limited High Court of Judicature at Calcutta
23-05-2014 Vijaya Finance Corporation Ltd. Versus Peerless General Finance Investment Co. Ltd. Company Law Board Eastern Region Bench Calcutta
16-04-2014 Omesh Mishra Memorial Charitable Trust Versus Sriram Housing Finance & Investment India Ltd & Others High Court of Delhi
17-03-2014 M/s. Cholamandalam Investment & Finance Co. Ltd. Versus Philomina George High Court of Judicature at Madras
13-03-2014 Cholamandalam Investment & Finance Company Ltd. Versus The District Revenue Officer, Tuticorin District & Others Before the Madurai Bench of Madras High Court
05-03-2014 Commissioner of Income Tax-I, Chennai Versus M/s. Cholamandalam Investment & Finance Co., Ltd. High Court of Judicature at Madras
26-02-2014 M/s. Cholamandalam Investment & Finance Ltd. (Formerly Cholamandalam D.B.S. Finance Ltd.) & Others Versus Susheel Mishra Chhatisgarh State Consumer Disputes Redressal Commission Raipur
16-12-2013 Cholamandalam Investment & Finance Company Limited & Others Versus Sunil Kumar Punjab State Consumer Disputes Redressal Commission Chandigarh
04-12-2013 Cholamandalam Investment & Finance Co. Ltd. Versus State of Andhra Pradesh High Court of Andhra Pradesh
28-11-2013 The Branch Manager The Peerless General Finance and Investment Company Ltd. & Another Versus Vennapusa Chenna Reddy National Consumer Disputes Redressal Commission NCDRC
06-11-2013 D. Omprakash Versus M/s. Sree Venkataraya Investment & Finance Co. Ltd. rep. by B. Satyanarayana General Manager and Company Secretary & Others High Court of Andhra Pradesh
07-08-2013 Jitendra Kumar Khan & Others Versus The Peerless General Finance and Investment Company Limited & Others Supreme Court of India
15-07-2013 Bhagwati Developers Pvt. Ltd. Versus Peerless General Finance & Investment Company Ltd. & Another Supreme Court of India
13-06-2013 Kuber Housing Investment and Finance Private Limited Versus TCI Finance Limited & Others High Court of Judicature at Bombay
10-06-2013 Bhagwati Developers Pvt. Ltd. Versus The Peerless General Finance & Investment Ltd. High Court of Judicature at Calcutta
05-04-2013 M/S. Cholamandalam Investment & Finance Company Ltd Versus S. Murukesan High Court of Judicature at Madras
04-04-2013 Bhagwati Developers Private Ltd. Versus The Peerless General Finance Investment Company Limited & Others Supreme Court of India
02-04-2013 Alladi Staram Versus M/s. P.L.Finance and Investment & Limited, rep by its Director M. Narayanamurthy & Others High Court of Judicature at Madras
03-01-2013 M/s. Cholamandalam Investment & Finance Company Limited Versus Yoganand Shankar Naik Goa State Consumer Disputes Redressal Commission Panaji
21-12-2012 Sai Daya Investment and Finance Private Limited Versus Rajendra Y. Shah & Another High Court of Judicature at Bombay
20-12-2012 Cholamandalam Finance and Investment Co. Ltd rep. by its Authorised Signatory V. Backiyaraj Versus State through the Inspector of Police Vadipatty Police Station Madurai District & Others Before the Madurai Bench of Madras High Court
19-11-2012 Phoolan Wanti & Others Versus Janpriya Finance & Industrial Investment (India) Limited Through: Its Board Of Directors National Consumer Disputes Redressal Commission NCDRC
12-10-2012 Peerless General Finance & Investment Co. Ltd. Versus The Commissioner of Income Tax, Kolkata High Court of Judicature at Calcutta
04-07-2012 Sou. Shardatai Vishwas Pawar Versus M/s. Cholamandalam Investment and Finance Co. Ltd. & Others Maharashtra State Consumer Disputes Redressal Commission Mumbai
11-06-2012 Employees State Insurance Corporation Versus M/s. Peerless General Finance & Investment Company Ltd. High Court of Judicature at Calcutta
17-05-2012 The Peerless General Finance & Investment Co. Ltd. Versus Commissioner of Income Tax, W.B.- I, Kolkata High Court of Judicature at Calcutta
04-04-2012 M/s. Cholamandalam Investment & Finance Co. LRD (Formerly Cholamandalam DBS Finance Limited) rep. by Authorised Signatory G. Anbalagan Versus The District Revenue Officer Collector Office Campus Kancheepuram District & Others High Court of Judicature at Madras
16-02-2012 Dhani Ram Versus The Managing Director/Office-in-Chage, M/s Chola Mandlam Investment & Finance Co. Ltd. & Others High Court of Punjab and Haryana
03-02-2012 Indusind Bank Ltd Versus Official Liquidator of Rahil Investment & Finance Ltd. High Court of Gujarat At Ahmedabad
01-12-2011 Bachan Singh & Another Versus Golden Dharti Investment & Finance Ltd. & Others Union Territory Consumer Disputes Redressal Commission UT Chandigarh
18-11-2011 Cholamandalam Investment & Finance Ltd., rep.by Bhagyaraj, Assistant Legal Manager & Another Versus The State rep.by The Sub-Inspector of Police, Dindigul Town North Police Station & Another Before the Madurai Bench of Madras High Court
15-10-2011 Cholamandalam Investment and Finance Co.Ltd., Versus M.K. Kunjuvaru Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
21-09-2011 Commissioner of Income Tax, Central-I Versus M/s. Cholamandalam Investment and Finance Co. Ltd. High Court of Judicature at Madras
30-08-2011 The Peerless General Finance & Investment Co. Ltd. & Another Versus Canara Bank & & Others High Court of Judicature at Calcutta
05-08-2011 Tuticorin Port Trust, Rep. by its Finance Adviser & Chief Accounts Officer Versus M/s. Pradeshiya Industrial & Investment Corporation of U.P Ltd., Rep. by the Managing Director & Another Before the Madurai Bench of Madras High Court
03-06-2011 Indglonal Investment and Finance Ltd. & Another Versus Income Tax Officer Ward No. 11(4) N. Delhi & Others High Court of Delhi
02-06-2011 Messrs Shubh Lakshmi Finance and Investment Company Versus Union of India & Others High Court of Punjab and Haryana
14-02-2011 Peerless General Finance & Investment Ltd. Versus Biswanath Bose High Court of Delhi
10-12-2010 Twobro Investment & Finance Limited & Others High Court of Delhi
05-08-2010 M/s. Agroy Finance & Investment Ltd. & Another Versus The Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
29-06-2010 Peringottukara Finance Investment Company Ltd., Rep. by K.J. Sreekumar Versus Kuttappan Chettiar Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
16-04-2010 M/s. Cholamandalam Investment and Finance Co. Ltd Versus Chand Chausha Andhra Pradesh State Consumer Disputes Redressal Commission Hyderabad
29-12-2009 Narayanam Appalaraju Versus The Peerless General Finance and Investment Co. Ltd., Peerless Office, Srikakulam Andhra Pradesh State Consumer Disputes Redressal Commission Hyderabad
10-10-2009 Peerless General Finance and Investment Co. Ltd. Versus Commissioner of Income Tax, West Bengal-III, Calcutta High Court of Judicature at Calcutta
12-08-2009 Durdaivi Thevidar Sanghatana & Others Versus Kirloskar Investment & Finance Ltd., Reg. off. Unity Building, Pune Maharashtra State Consumer Disputes Redressal Commission Mumbai
11-05-2009 European Investment Limited Versus Triumph International National Finance India Ltd. & Others Supreme Court of India
02-04-2009 Shri Balkrishna Sadashiv Chandane & Others Versus M/s. Adarsh Finance & Investment Corporation Regd. Sangola & Others Maharashtra State Consumer Disputes Redressal Commission Mumbai
01-04-2009 Management of Peerless General Finance & Investment Co. Ltd. & Another Versus Jugal Kishore Rath & Others Supreme Court of India
27-11-2008 Shriram Housing Finance and Investment & Investment of India Ltd Versus Yogesh Mishra High Court of Delhi



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