Karandas Finvest Private Limited
About Karandas Finvest Private Limited
Data last updated:
Karandas Finvest Private Limited was a private limited company based in New Delhi, 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 financial services and investment segment of the financial services sector. It was incorporated on 25 June 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1996PTC079902.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirmala Mittal and Suresh Chand Mittal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2695 3rd Floor D B Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
Contact details
Karandas Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2695 3rd Floor D B Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Financial Activities
To see the full contact details of Karandas Finvest Private Limited, buy the company report.
- 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 Karandas Finvest Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Karandas Finvest Private Limited, buy the company report.
Board of directors of Karandas Finvest Private Limited
Karandas Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Mittal Also directs: Sarbati Corporate Consultants Private Limited | Director | 25 Jun 1996 | 30 Years 4 Months | As last reported |
| Suresh Chand Mittal Also directs: Sarbati Corporate Consultants Private Limited | Director | 25 Jun 1996 | 30 Years 4 Months | As last reported |
Auditor
Karandas Finvest Private Limited is audited by MAHESH KUMAR AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH KUMAR AGARWAL & ASSOCIATES | FY 2017 | 085535 |
Shareholding
The shareholding of Karandas Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Karandas Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Karandas 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 Karandas 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 Karandas Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karandas Finvest Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Nirmala Mittal was appointed as Director on 25 Jun 1996.
Frequently asked questions
Karandas 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.
Karandas Finvest was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 25 June 1996 and is registered under CIN U65993DL1996PTC079902. The company has been struck off by the Registrar of Companies and is no longer operational.
Karandas Finvest had 2 directors:
- Nirmala Mittal - Director
- Suresh Chand Mittal - Director
The CIN (Corporate Identification Number) of Karandas Finvest is U65993DL1996PTC079902. 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 Karandas Finvest is at 2695 3rd Floor D B Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
Karandas Finvest was incorporated on 25 June 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Karandas Finvest on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Karandas Finvest operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Nirmala Mittal was appointed as Director on 25 Jun 1996. Suresh Chand Mittal was appointed as Director on 25 Jun 1996.
Karandas Finvest can be reached at its registered office: 2695 3rd Floor D B Gupta Road Karol Bagh, New Delhi, Delhi, India – 110005.
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