Ajay Finvest Private Limited
About Ajay Finvest Private Limited
Data last updated:
Ajay Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 31 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1995PTC087066.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nita Tushar Tanna and Hansa Tulsidas Tanna.
Its last annual general meeting (AGM) was held on 20 November 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Devidas Mansion 3rd Flrmereweather Rd Colaba, Mumbai, Maharashtra, India – 400039.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Ajay Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDevidas Mansion 3rd Flrmereweather Rd Colaba, Mumbai, Maharashtra, India – 400039
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation
- 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 Ajay Finvest Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ajay Finvest Private Limited, buy the company report.
Board of directors of Ajay Finvest Private Limited
Ajay Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Tushar Tanna | Director | 06 Jun 1995 | 31 Years 5 Months | As last reported |
| Hansa Tulsidas Tanna | Director | 06 Jun 1995 | 31 Years 5 Months | As last reported |
Legal cases
Ajay Finvest Private Limited has 2 court cases on record: 2 filed by Ajay Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Ajay Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ajay Finvest Private Limited; 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 Ajay Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ajay Finvest Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Hansa Tulsidas Tanna was appointed as Director on 06 Jun 1995.
Frequently asked questions
Ajay Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ajay Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 31 March 1995 and is registered under CIN U65920MH1995PTC087066. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ajay Finvest was incorporated on 31 March 1995. It is registered with the Registrar of Companies, Mumbai.
Ajay Finvest had 2 directors:
- Nita Tushar Tanna - Director
- Hansa Tulsidas Tanna - Director
The CIN (Corporate Identification Number) of Ajay Finvest is U65920MH1995PTC087066. 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 Ajay Finvest is at Devidas Mansion 3rd Flrmereweather Rd Colaba, Mumbai, Maharashtra, India – 400039.
The latest financial statements of Ajay Finvest on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 20 November 2014. Year-wise statements from 2015 are in the company report.
Ajay Finvest operated in the financial services industry, in the credit allocation agencies segment.
Ajay Finvest has 2 court cases on record: 2 filed by the company.
Hansa Tulsidas Tanna was appointed as Director on 06 Jun 1995. Nita Tushar Tanna was appointed as Director on 06 Jun 1995.
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