Parshva Finvest Private Limited
About Parshva Finvest Private Limited
Data last updated:
Parshva Finvest Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 10 December 1996.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996PTC083736. Its GSTIN is 07AAACP6996R1ZD (Delhi).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Dawar and Dinesh Gulati.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 205 E – 49 Jawahar Park Laxmi Nagar, Delhi, India – 110092.
Company details
Contact details
Parshva Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address205 E – 49 Jawahar Park Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Parshva 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 Parshva Finvest Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Parshva Finvest Private Limited, buy the company report.
Board of directors of Parshva Finvest Private Limited
Parshva 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 |
|---|---|---|---|---|
| Sachin Dawar | Director | 02 Nov 2018 | 8 Years 0 Months | Current |
| Dinesh Gulati | Director | 01 Jul 2009 | 17 Years 4 Months | Current |
Auditor
Parshva Finvest Private Limited is audited by MANOJ K SINGLA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ K SINGLA & ASSOCIATES | FY 2017 | 020353N |
Shareholding
The shareholding of Parshva 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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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Parshva Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Parshva 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 Parshva Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Parshva Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACP6996R1ZD | Delhi | Active | 01 Sep 2018 |
To see the full GST registrations and return filing status of Parshva Finvest Private Limited, buy the company report.
Recent activity
Parshva Finvest Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Sachin Dawar ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Parshva Finvest is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Parshva Finvest is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 10 December 1996 and is registered under CIN U74899DL1996PTC083736. The company may be struck off soon - caution is advised.
The compliance status of Parshva Finvest is compliant as of 09 August 2026.
Parshva Finvest has 2 current directors:
- Sachin Dawar - Director
- Dinesh Gulati - Director
The CIN (Corporate Identification Number) of Parshva Finvest is U74899DL1996PTC083736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parshva Finvest was incorporated on 10 December 1996. It is registered with the Registrar of Companies, Delhi.
The registered office of Parshva Finvest is at 205 E – 49 Jawahar Park Laxmi Nagar, Delhi, India – 110092.
The latest financial statements of Parshva Finvest on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Parshva Finvest is 07AAACP6996R1ZD, registered in Delhi.
Parshva Finvest operates in the financial services industry, in the financial and credit leasing segment.
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