G.B. Finvest Private Limited
About G.B. Finvest Private Limited
Data last updated:
G.B. Finvest Private Limited was a private limited company based in New Delhi, Delhi, 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 pawn shops segment of the financial services sector. It was incorporated on 22 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2008PTC174436.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Ashok Chand Burman and Abhay Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 4th Floor Punjabi Bhavan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
G.B. Finvest Private Limited's registered office is in New Delhi, Delhi.
- Registered Address4th Floor Punjabi Bhavan 10 Rouse Avenue, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Pawn Shops, 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 G.B. Finvest Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of G.B. Finvest Private Limited, buy the company report.
Board of directors of G.B. Finvest Private Limited
G.B. Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Chand Burman | Director | 22 Feb 2008 | 18 Years 8 Months | As last reported |
| Abhay Kumar Agarwal Also directs: Lite Bite Foods Private Limited, Forum I Aviation Private Limited, Ratna Commercial Enterprises Private Ltd. and 5 more | Director | 22 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
G.B. Finvest Private Limited has 2 court cases on record: 2 filed by G.B. 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 |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of G.B. 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 G.B. 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 G.B. Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
G.B. Finvest Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Gaurav Burman ceased to be Additional Director on 22 Aug 2008.
Frequently asked questions
G.B. 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.
G.B. Finvest was a private limited company based in New Delhi, Delhi, India. The company worked in pawn shops, within the financial services industry. It was incorporated on 22 February 2008 and is registered under CIN U65929DL2008PTC174436. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
G.B. Finvest was incorporated on 22 February 2008. It is registered with the Registrar of Companies, Delhi.
G.B. Finvest had 2 directors:
- Ashok Chand Burman - Director
- Abhay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of G.B. Finvest is U65929DL2008PTC174436. 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 G.B. Finvest is at 4th Floor Punjabi Bhavan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
The latest financial statements of G.B. Finvest on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
G.B. Finvest operated in the financial services industry, in the pawn shops segment.
G.B. Finvest has 2 court cases on record: 2 filed by the company.
Gaurav Burman ceased to be Additional Director on 22 Aug 2008. Abhay Kumar Agarwal was appointed as Director on 22 Feb 2008. Ashok Chand Burman was appointed as Director on 22 Feb 2008.
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