
Mehul Finvest Private Limited
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 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.
| CIN | Status |
|---|---|
| U65100DL1995PTC070362 | Current |
| U74899DL1995PTC070362 | Previous |
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 AddressHindustan Times House Mezzanine Floor 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Mehul 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 Mehul Finvest Private Limited
FY 2022 filings availableMehul Finvest Private Limited reported revenue of ₹1,582 (down 36% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
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
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Agrawal Also directs: CM Airtime Promotion LLP, Hindustan Earthstone LLP, The Birla Cotton Spinning and Weaving Mills Limited. and 5 more | Director | 12 Nov 2005 | 20 Years 11 Months | As last reported |
| Naresh Kumar Gupta Also directs: CM Airtime Promotion LLP, HT Information Services Limited, Pramanand Commercial Pvt Ltd and 5 more | Director | 06 Oct 2010 | 16 Years 1 Months | As last reported |
Auditor
Mehul Finvest Private Limited is audited by Paharia & Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Paharia & Company | FY 2017 | 012634N |
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 category | FY 2017 | FY 2016 |
|---|---|---|
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| 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.
Legal cases
No court or tribunal cases involving Mehul 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 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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM8175H1ZA | Delhi | Active | 17 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.
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:
- Rajendra Kumar Agrawal - Director
- Naresh Kumar Gupta - Director
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.

