Ahaar Finvest Pvt. Ltd.
About Ahaar Finvest Pvt. Ltd.
Data last updated:
Ahaar Finvest Pvt. Ltd. was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 15 December 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U99999DL1997PTC091161.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.97 Cr. It was led by directors Ankit Kumar and Vasant Kumar.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 117/4119 Naya Bazaar, Delhi, India – 110006.
Company details
Contact details
Ahaar Finvest Pvt. Ltd.'s registered office is in Delhi, Delhi.
- Registered Address117/4119 Naya Bazaar, Delhi, India – 110006
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ahaar Finvest Pvt. Ltd.
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ahaar Finvest Pvt. Ltd., buy the company report.
Board of directors of Ahaar Finvest Pvt. Ltd.
Ahaar Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kumar | Director | 20 Dec 2009 | 16 Years 10 Months | As last reported |
| Vasant Kumar | Director | 20 Oct 2008 | 18 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Ahaar Finvest Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ahaar Finvest Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ahaar Finvest Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ahaar Finvest Pvt. Ltd. has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Ankit Kumar was appointed as Director on 20 Dec 2009.
Frequently asked questions
Ahaar Finvest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ahaar Finvest was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 15 December 1997 and is registered under CIN U99999DL1997PTC091161. The company has been struck off by the Registrar of Companies and is no longer operational.
Ahaar Finvest had 2 directors:
- Ankit Kumar - Director
- Vasant Kumar - Director
The CIN (Corporate Identification Number) of Ahaar Finvest is U99999DL1997PTC091161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ahaar Finvest is at 1174119 Naya Bazaar, Delhi, India – 110006.
Ahaar Finvest was incorporated on 15 December 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ahaar Finvest on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Ahaar Finvest operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Ankit Kumar was appointed as Director on 20 Dec 2009. Suresh Kumar Mittal ceased to be Director on 20 Dec 2009. Manoj Kumar Mittal ceased to be Director on 20 Oct 2008. Ahaar Finvest has 4 board changes on record in total.
Ahaar Finvest can be reached at its registered office: 1174119 Naya Bazaar, Delhi, India – 110006.
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