Ajay Finvest Private Limited
About Ajay Finvest Private Limited
Data last updated: 22 July 2025
Ajay Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 31 March 1995.
Registered with ROC Mumbai under CIN U65920MH1995PTC087066.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nita Tushar Tanna and Hansa Tulsidas Tanna.
Last AGM: 20 November 2014. Financial statements filed for year ended 31 March 2014. Office: Devidas Mansion 3Rd Flrmereweather Rd Colaba, Mumbai, Maharashtra, India – 400039.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDevidas Mansion 3Rd Flrmereweather Rd Colaba, Mumbai, Maharashtra, India – 400039
-
IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation
- 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 Ajay Finvest Private Limited
Ajay Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Tushar Tanna | Director | 06 Jun 1995 | 31 Years 1 Months | As last reported |
| Hansa Tulsidas Tanna | Director | 06 Jun 1995 | 31 Years 1 Months | As last reported |
Financials of Ajay Finvest Private Limited FY 2014 filings available
Ten-year financial statements for Ajay Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ajay Finvest Private Limited
Ajay Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ajay Finvest Private Limited
View historical data on people associated with Ajay Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ajay Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ajay Finvest Private Limited
GST registrations and filing compliance for Ajay 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ajay Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Ajay 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ajay Finvest Private Limited
MSME payment history for Ajay 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ajay Finvest Private Limited
Corporate group structure for Ajay Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ajay Finvest Private Limited
MCA filings and documents for Ajay 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ajay Finvest Private Limited
Frequently Asked Questions about Ajay Finvest Private Limited
Ajay Finvest Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ajay Finvest Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 1995 and is registered under CIN U65920MH1995PTC087066. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ajay Finvest Private Limited was incorporated on 31 March 1995. Registered with ROC Mumbai.
The current directors of Ajay Finvest Private Limited are:
- Nita Tushar Tanna - Director
- Hansa Tulsidas Tanna - Director
The CIN (Corporate Identification Number) of Ajay Finvest Private Limited is U65920MH1995PTC087066. 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 Ajay Finvest Private Limited is financial services. The company specifically operates in credit allocation agencies.