Forward Finvest Private Limited
About Forward Finvest Private Limited
Data last updated:
Forward Finvest Private Limited was a private limited company based in Jaipur, Rajasthan, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 31 October 1995.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U65993RJ1995PTC011000.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.87 Lakh. It was led by directors including Sohini Mohnot and Kavita Kanoongo.
Its last annual general meeting (AGM) was held on 26 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at C – 20 B.D. Road, Jaipur, Rajasthan, India.
Company details
Contact details
Forward Finvest Private Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressC – 20 B.D. Road, Jaipur, Rajasthan, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Forward Finvest Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Forward Finvest Private Limited, buy the company report.
Board of directors of Forward Finvest Private Limited
Forward Finvest has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohini Mohnot Also directs: Mohnot Property and Investments Pvt Ltd | Director | 31 Oct 1995 | 30 Years 11 Months | As last reported |
| Kavita Kanoongo | Director | 31 Oct 1995 | 30 Years 11 Months | As last reported |
| Paras Raj Jain | Director | 31 Oct 1995 | 30 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Forward Finvest Private Limited 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 Forward 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 Forward Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Forward Finvest Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Kavita Kanoongo was appointed as Director on 31 Oct 1995.
Frequently asked questions
Forward 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.
Forward Finvest was a private limited company based in Jaipur, Rajasthan, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 October 1995 and is registered under CIN U65993RJ1995PTC011000. The company has been struck off by the Registrar of Companies and is no longer operational.
Forward Finvest had 3 directors:
- Sohini Mohnot - Director
- Kavita Kanoongo - Director
- Paras Raj Jain - Director
The CIN (Corporate Identification Number) of Forward Finvest is U65993RJ1995PTC011000. 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 Forward Finvest is at C – 20 B.D. Road, Jaipur, Rajasthan, India.
Forward Finvest was incorporated on 31 October 1995. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Forward Finvest on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 26 August 2009. Year-wise statements from 2015 are in the company report.
Forward Finvest operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kavita Kanoongo was appointed as Director on 31 Oct 1995. Paras Raj Jain was appointed as Director on 31 Oct 1995. Sohini Mohnot was appointed as Director on 31 Oct 1995.
Forward Finvest can be reached at its registered office: C – 20 B.D. Road, Jaipur, Rajasthan, India.