Aldrich Finvest Limited
About Aldrich Finvest Limited
Data last updated:
Aldrich Finvest Limited was a public limited company based in Mumbai, Maharashtra, 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 intermediation and lending segment of the financial services sector. It was incorporated on 28 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PLC091176.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Flat No.69 6th Floor Rajat Apartment Mount Pleasant Road, Mumbai, Maharashtra, India – 400006.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Aldrich Finvest has one previous CIN (Corporate Identification Number): U65990MH1995PTC091176. The current CIN is U65990MH1995PLC091176, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1995PLC091176 | Current |
| U65990MH1995PTC091176 | Previous |
Contact details
Aldrich Finvest Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No.69 6th Floor Rajat Apartment Mount Pleasant Road, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Other Financial Intermediation
- 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 Aldrich Finvest Limited
Year-wise financial statements and ratios of Aldrich Finvest Limited are in the company report Buy the company report.
Board of directors of Aldrich Finvest Limited
No directors are listed for Aldrich Finvest in the MCA records available to us.
Legal cases
Aldrich Finvest Limited has 2 court cases on record: 1 filed by Aldrich Finvest, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by Vadodara Stock Exchange Ltd. | Disposed |
| District court, Vadodara, Gujarat | Court case (SPCS) | Filed by the company against Vadodara Stock Exchange Ltd. | Disposed |
To see the full case history of Aldrich 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 Aldrich 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 Aldrich Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Aldrich 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.
Aldrich Finvest was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 July 1995 and is registered under CIN U65990MH1995PLC091176. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aldrich Finvest is U65990MH1995PLC091176. 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 Aldrich Finvest is at Flat No.69 6th Floor Rajat Apartment Mount Pleasant Road, Mumbai, Maharashtra, India – 400006.
Aldrich Finvest was incorporated on 28 July 1995. It is registered with the Registrar of Companies, Mumbai.
Aldrich Finvest operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Aldrich Finvest has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Aldrich Finvest can be reached at its registered office: Flat No.69 6th Floor Rajat Apartment Mount Pleasant Road, Mumbai, Maharashtra, India – 400006.
Aldrich Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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