Mehul Finvest Private Limited

Mehul Finvest Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65100DL1995PTC070362 Incorporated 30 June 1995 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹1,582
▼ 36% YoY
Authorised capital
₹1.3 Cr
Registered with MCA
Paid-up capital
₹12,902
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting

About Mehul Finvest Private Limited

Data last updated:

Mehul 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 bank intermediatories segment of the financial services sector. It was incorporated on 30 June 1995.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1995PTC070362. Its GSTIN is 07AAACM8175H1ZA (Delhi).

The company had an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹12,902. It was led by directors Rajendra Kumar Agrawal and Naresh Kumar Gupta.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Hindustan Times House Mezzanine Floor 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

Company details

CIN U65100DL1995PTC070362
Registration Number 070362
Incorporation Date 30 June 1995
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Mehul Finvest has one previous CIN (Corporate Identification Number): U74899DL1995PTC070362. The current CIN is U65100DL1995PTC070362, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65100DL1995PTC070362Current
U74899DL1995PTC070362Previous

Contact details

Mehul 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 Address
    Hindustan Times House Mezzanine Floor 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
  • Industry
    Financial Services, Bank Intermediatories

To see the full contact details of Mehul Finvest Private Limited, buy the company report.

Comprehensive company report
Mehul Finvest Private Limited - one report that includes everything
  • 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
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Financials of Mehul Finvest Private Limited

FY 2022 filings available

Mehul Finvest Private Limited reported revenue of ₹1,582 (down 36% YoY) for FY 2022.

Revenue · FY 2022
₹1,582 ▼ 36%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 36%
3 years · compounded
▼ 89%
5 years · compounded
▼ 72%

Revenue has declined at a compounded annual rate (CAGR) of 72% over five years, including a 36% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mehul Finvest Private Limited, buy the company report.

Board of directors of Mehul Finvest Private Limited

Mehul Finvest has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajendra Kumar AgrawalDirector12 Nov 200520 Years 11 MonthsAs last reported
Naresh Kumar GuptaDirector06 Oct 201016 Years 1 MonthsAs last reported

Auditor

Mehul Finvest Private Limited is audited by Paharia & Company for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Paharia & CompanyFY 2017012634N

Shareholding

The shareholding of Mehul 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mehul Finvest Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mehul Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Mehul Finvest has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAACM8175H1ZADelhiActive17 Oct 2018

To see the full GST registrations and return filing status of Mehul Finvest Private Limited, buy the company report.

Recent activity

Mehul Finvest Private Limited has 7 board changes on record since 2005: 2 appointments and 5 cessations. The latest: Richa Khandelwal ceased to be Company Secretary on 31 Dec 2018.

AGM
Mehul Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Mehul Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Richa Khandelwal ceased to be Company Secretary.
Ceased
Naresh Kumar Gupta ceased to be Additional Director.
Ceased
Shamit Bhartia ceased to be Additional Director.
Appointed
Naresh Kumar Gupta was appointed as Director.
Ceased
Roopa Devi Murolia ceased to be Director.
Ceased
Ramesh Kumar Murolia ceased to be Director.
Appointed
Rajendra Kumar Agrawal was appointed as Director.
Incorporation
30 Jun 1995
Mehul Finvest Private Limited was registered on 30 Jun 1995 with Roc Delhi & aged 31 years 4 months as per MCA records.

Frequently asked questions

Mehul 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.

Mehul Finvest was a private limited company based in New Delhi, Delhi, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 30 June 1995 and is registered under CIN U65100DL1995PTC070362. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mehul Finvest was incorporated on 30 June 1995. It is registered with the Registrar of Companies, Delhi.

Mehul Finvest had 2 directors:

The CIN (Corporate Identification Number) of Mehul Finvest is U65100DL1995PTC070362. 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 Mehul Finvest is at Hindustan Times House Mezzanine Floor 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

The latest financial statements of Mehul Finvest on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Mehul Finvest is 07AAACM8175H1ZA, registered in Delhi.

Mehul Finvest operated in the financial services industry, in the bank intermediatories segment.

Richa Khandelwal ceased to be Company Secretary on 31 Dec 2018. Naresh Kumar Gupta ceased to be Additional Director on 30 Sep 2011. Shamit Bhartia ceased to be Additional Director on 15 Apr 2011. Mehul Finvest has 7 board changes on record in total.