About Advance Finvest Private Limited
Data last updated:
Advance 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 08 February 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1996PTC076140.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Ashutosh Mahindru and Ashok Mahindru.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038.
As per MCA filings, the company had satisfied charges of ₹1.05 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The last known website on record is advancegroup.biz.
Company details
Contact details
Advance Finvest Private Limited's registered office is in New Delhi, Delhi.
- Registered Address511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038
- IndustryFinancial Services, Financial Activities
- 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 Advance Finvest Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Advance Finvest Private Limited, buy the company report.
Board of directors of Advance Finvest Private Limited
Advance Finvest has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Mahindru Also directs: Ace Detergents Private Limited, Delhi Detergents Private Limited, Champak Textiles Private Limited and 5 more | Director | 28 Feb 2017 | 9 Years 8 Months | As last reported |
| Ashok Mahindru Also directs: Unitop Apartments and Builders Limited, Sakar Portfolio Private Limited, Plus Finvest Private Limited and 5 more | Director | 08 Feb 1996 | 30 Years 9 Months | As last reported |
| Atul Mahindru Also directs: Aks Credits Limited, Unitop Apartments and Builders Limited, Ace Detergents Private Limited and 4 more | Director | 28 Aug 1997 | 29 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2012 | 10379622 | Pnb Housing Finance Limited | ₹1.05 Cr | Satisfied |
To see the full charge records of Advance Finvest Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Advance Finvest Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Execution petition | Filed against the company by M/S Kotak Mahindra Prime Limited | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by M/S Kotak Mahindra Prime Ltd. | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Kotak Mahindera Prime Ltd | Disposed |
To see the full case history of Advance 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 Advance 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 Advance Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Advance Finvest Private Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Ashutosh Mahindru was appointed as Director on 28 Feb 2017.
Frequently asked questions
Advance 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.
Advance 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 08 February 1996 and is registered under CIN U65993DL1996PTC076140. The company has been struck off by the Registrar of Companies and is no longer operational.
Advance Finvest had 3 directors:
- Ashutosh Mahindru - Director
- Ashok Mahindru - Director
- Atul Mahindru - Director
The CIN (Corporate Identification Number) of Advance Finvest is U65993DL1996PTC076140. 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 Advance Finvest is at 51121 Village Rajokari, New Delhi, Delhi, India – 110038.
Advance Finvest was incorporated on 08 February 1996. It is registered with the Registrar of Companies, Delhi.
Advance Finvest can be reached through the website advancegroup.biz. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Advance Finvest on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Advance Finvest operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Advance Finvest has 5 court cases on record: 5 filed against it.
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