About Advance Finvest Private Limited
Data last updated: 23 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 08 February 1996.
Registered with ROC Delhi under CIN U65993DL1996PTC076140.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is advancegroup.biz.
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Registered Address511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Advance Finvest Private Limited
Advance Finvest Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 5 Months | As last reported |
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Ashok Mahindru
Also directs:
Unitop Apartments And Builders Limited, Sakar Portfolio Private Limited, Plus Finvest Private Limited and 5 more
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Director | 08 Feb 1996 | 30 Years 6 Months | As last reported |
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Atul Mahindru
Also directs:
Aks Credits Limited, Unitop Apartments And Builders Limited, Ace Detergents Private Limited and 4 more
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Director | 28 Aug 1997 | 28 Years 11 Months | As last reported |
Financials of Advance Finvest Private Limited FY 2017 filings available
Ten-year financial statements for Advance Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Advance Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2012 | Pnb Housing Finance Limited | ₹1.05 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Advance Finvest Private Limited
View historical data on people associated with Advance Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Advance Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Advance Finvest Private Limited
GST registrations and filing compliance for Advance Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Advance Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Advance Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Advance Finvest Private Limited
MSME payment history for Advance Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Advance Finvest Private Limited
Corporate group structure for Advance Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Advance Finvest Private Limited
MCA filings and documents for Advance Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Advance Finvest Private Limited
Frequently Asked Questions about Advance Finvest Private Limited
Advance Finvest Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Advance Finvest Private Limited are:
- Ashutosh Mahindru - Director
- Ashok Mahindru - Director
- Atul Mahindru - Director
The CIN (Corporate Identification Number) of Advance Finvest Private Limited is U65993DL1996PTC076140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Advance Finvest Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 51121 Village Rajokari, New Delhi, Delhi, India – 110038.