Ahaar Finvest Pvt. Ltd.
About Ahaar Finvest Pvt. Ltd.
Data last updated: 23 July 2025
Ahaar Finvest Pvt. Ltd. was a private limited company based in 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 diversified financial services, a part of the broader financial services sector. Incorporated on 15 December 1997.
Registered with ROC Delhi under CIN U99999DL1997PTC091161.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.97 Cr. It was led by directors Ankit Kumar and Vasant Kumar.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: 117/4119 Naya Bazaar, Delhi, Delhi, India – 110006.
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.
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Registered Address117/4119 Naya Bazaar, Delhi, Delhi, India – 110006
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Board of Directors of Ahaar Finvest Pvt. Ltd.
Ahaar Finvest Pvt. Ltd. is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Ankit Kumar | Director | 20 Dec 2009 | 16 Years 7 Months | As last reported |
| Vasant Kumar | Director | 20 Oct 2008 | 17 Years 9 Months | As last reported |
Financials of Ahaar Finvest Pvt. Ltd. FY 2012 filings available
Ten-year financial statements for Ahaar Finvest Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ahaar Finvest Pvt. Ltd.
Ahaar Finvest Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahaar Finvest Pvt. Ltd.
View historical data on people associated with Ahaar Finvest Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ahaar Finvest Pvt. Ltd.
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GST Compliance of Ahaar Finvest Pvt. Ltd.
GST registrations and filing compliance for Ahaar Finvest Pvt. Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Ahaar Finvest Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Ahaar Finvest Pvt. Ltd.
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MSME Payment Delays by Ahaar Finvest Pvt. Ltd.
MSME payment history for Ahaar Finvest Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ahaar Finvest Pvt. Ltd.
Corporate group structure for Ahaar Finvest Pvt. Ltd.
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MCA Filings & Documents of Ahaar Finvest Pvt. Ltd.
MCA filings and documents for Ahaar Finvest Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Ahaar Finvest Pvt. Ltd.
Frequently Asked Questions about Ahaar Finvest Pvt. Ltd.
Ahaar Finvest Pvt. Ltd. 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.
Ahaar Finvest Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 December 1997 and is registered under CIN U99999DL1997PTC091161. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ahaar Finvest Pvt. Ltd. are:
- Ankit Kumar - Director
- Vasant Kumar - Director
The CIN (Corporate Identification Number) of Ahaar Finvest Pvt. Ltd. is U99999DL1997PTC091161. 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 Ahaar Finvest Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 1174119 Naya Bazaar, Delhi, Delhi, India – 110006.