Advantage Finvest Limited
About Advantage Finvest Limited
Data last updated:
Advantage Finvest Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 August 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67910GJ1982PLC017685.
The company has an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Sachin Jain and Priyanka Parikh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 12 – Purnima Society Bhairavnath Road Kankaria Maninagar, Ahmedabad, Gujarat, India – 380028.
Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Advantage Finvest has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67910GJ1982PLC017685, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67910GJ1982PLC017685 | Current |
| U65910GJ1982PLC017685 | Previous |
| L65910GJ1982PLC017685 | Previous |
Contact details
Advantage Finvest Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 – Purnima Society Bhairavnath Road Kankaria Maninagar, Ahmedabad, Gujarat, India – 380028
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Advantage Finvest 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 Advantage Finvest Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Advantage Finvest Limited, buy the company report.
Board of directors of Advantage Finvest Limited
Advantage Finvest has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Jain Also directs: Advantage Tradecom India Private Limited | Additional Director | 24 Nov 2010 | 15 Years 11 Months | Current |
| Priyanka Parikh Also directs: Immune & Inspire LLP | Additional Director | 27 Dec 2012 | 13 Years 10 Months | Current |
| Sunil Kumar Pahadiya Also directs: Advantage Tradecom India Private Limited | Additional Director | 24 Nov 2010 | 15 Years 11 Months | Current |
Auditor
Advantage Finvest Limited is audited by M G R & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M G R & CO | FY 2019 | 012787S |
Shareholding
The shareholding of Advantage Finvest Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Advantage Finvest Limited, buy the company report.
Legal cases
Advantage Finvest Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (2 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Advantage Finvest 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 Advantage Finvest 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 Advantage Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Advantage Finvest Limited has 11 board changes on record since 2007: 3 appointments and 8 cessations. The latest: Priyanka Parikh ceased to be Additional Director on 05 Feb 2021.
2 earlier events are in the company report.
Frequently asked questions
Advantage Finvest is an active public limited company based in Ahmedabad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 August 1982 (44+ years old) and is registered under CIN U67910GJ1982PLC017685.
Advantage Finvest has 3 current directors:
- Sachin Jain - Additional Director
- Priyanka Parikh - Additional Director
- Sunil Kumar Pahadiya - Additional Director
The latest financial statements of Advantage Finvest on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Advantage Finvest is U67910GJ1982PLC017685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Advantage Finvest has 6 court cases on record: 6 filed against it.
Advantage Finvest was incorporated on 18 August 1982, making it 44+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Priyanka Parikh ceased to be Additional Director on 05 Feb 2021. Vivek Chaurasia ceased to be Additional Director on 01 Nov 2016. Umesh Shyamrao Khese ceased to be Director on 26 Dec 2014. Advantage Finvest has 11 board changes on record in total.
The registered office of Advantage Finvest is at 12 – Purnima Society Bhairavnath Road Kankaria Maninagar, Ahmedabad, Gujarat, India – 380028.
Advantage Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of Advantage Finvest is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
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