Aniket Finvest Limited
About Aniket Finvest Limited
Data last updated: 22 July 2025
Aniket Finvest Limited was a public limited company based in U T, Chandigarh, 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 hire purchase, a part of the broader financial services sector. Incorporated on 28 July 1998.
Registered with ROC Chandigarh under CIN U65921CH1998PLC021631.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹700.
Office: 3 Industrial Area Phase 1 Chandigarh, U T, Chandigarh, 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 Industrial Area Phase 1 Chandigarh, U T, Chandigarh, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Aniket Finvest Limited
Aniket Finvest Limited has one previous CIN (Corporate Identification Number): L65921CH1998PLC021631. The current CIN is U65921CH1998PLC021631, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921CH1998PLC021631 | Current |
| L65921CH1998PLC021631 | Previous |
Board of Directors of Aniket Finvest Limited
The Directors information for Aniket Finvest Limited provides insights into the leadership structure and governance of the organization.
Financials of Aniket Finvest Limited
Ten-year financial statements for Aniket Finvest Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aniket Finvest Limited
Aniket Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aniket Finvest Limited
View historical data on people associated with Aniket Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aniket Finvest Limited
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GST Compliance of Aniket Finvest Limited
GST registrations and filing compliance for Aniket Finvest Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aniket Finvest Limited
Credit ratings, litigation, and regulatory alerts for Aniket Finvest Limited
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MSME Payment Delays by Aniket Finvest Limited
MSME payment history for Aniket Finvest Limited
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Subsidiaries & Group Companies of Aniket Finvest Limited
Corporate group structure for Aniket Finvest Limited
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MCA Filings & Documents of Aniket Finvest Limited
MCA filings and documents for Aniket Finvest Limited
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- Annual returns and statements
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Recent Activity on Aniket Finvest Limited
Frequently Asked Questions about Aniket Finvest Limited
Aniket Finvest 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.
Aniket Finvest Limited is a struck-off public limited company in the financial services sector based in U T, Chandigarh, India. It was incorporated on 28 July 1998 and is registered under CIN U65921CH1998PLC021631. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aniket Finvest Limited is U65921CH1998PLC021631. 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 Aniket Finvest Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 3 Industrial Area Phase 1 Chandigarh, U T, Chandigarh, India.
Aniket Finvest Limited can be reached at the registered office: 3 Industrial Area Phase 1 Chandigarh, U T, Chandigarh, India.