Allwell Finvest Private Limited.
About Allwell Finvest Private Limited.
Data last updated: 21 July 2025
Allwell Finvest Private Limited. 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 July 1996.
Registered with ROC Delhi under CIN U65924DL1996PTC080068.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
Office: 3/93 Lalita Park Laxmi Nagar, Delhi, Delhi, India.
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 Address3/93 Lalita Park Laxmi Nagar, Delhi, Delhi, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Credit Card
- 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
CIN History of Allwell Finvest Private Limited.
Allwell Finvest Private Limited. has one previous CIN (Corporate Identification Number): U99999DL1996PTC080068. The current CIN is U65924DL1996PTC080068, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65924DL1996PTC080068 | Current |
| U99999DL1996PTC080068 | Previous |
Board of Directors of Allwell Finvest Private Limited.
The Directors information for Allwell Finvest Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Allwell Finvest Private Limited.
Ten-year financial statements for Allwell 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 Allwell Finvest Private Limited.
Allwell Finvest Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allwell Finvest Private Limited.
View historical data on people associated with Allwell Finvest Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Allwell 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
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GST Compliance of Allwell Finvest Private Limited.
GST registrations and filing compliance for Allwell 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
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Credit Ratings, Litigation & Regulatory Alerts for Allwell Finvest Private Limited.
Credit ratings, litigation, and regulatory alerts for Allwell 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
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MSME Payment Delays by Allwell Finvest Private Limited.
MSME payment history for Allwell 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
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Subsidiaries & Group Companies of Allwell Finvest Private Limited.
Corporate group structure for Allwell 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
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MCA Filings & Documents of Allwell Finvest Private Limited.
MCA filings and documents for Allwell 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
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Recent Activity on Allwell Finvest Private Limited.
Frequently Asked Questions about Allwell Finvest Private Limited.
Allwell 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.
Allwell Finvest Private Limited. is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 July 1996 and is registered under CIN U65924DL1996PTC080068. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Allwell Finvest Private Limited. is U65924DL1996PTC080068. 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 Allwell Finvest Private Limited. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 393 Lalita Park Laxmi Nagar, Delhi, Delhi, India.
Allwell Finvest Private Limited. can be reached at the registered office: 393 Lalita Park Laxmi Nagar, Delhi, Delhi, India.