Anugrah Finvest Private Limited
About Anugrah Finvest Private Limited
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Anugrah Finvest Private Limited was a private limited company based in Dist.Akola, 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 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC094838.
The company had an authorised share capital of ₹50 Lakh.
The registered office was at Kochar Complex Ist Floor Ram Mandir Ward Hinganghat. Hinganghat, Dist.Akola, Maharashtra, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Anugrah Finvest Private Limited's registered office is in Dist.Akola, Maharashtra.
- Registered AddressKochar Complex Ist Floor Ram Mandir Ward Hinganghat. Hinganghat, Dist.Akola, Maharashtra, India
- 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 Anugrah Finvest Private Limited
Year-wise financial statements and ratios of Anugrah Finvest Private Limited are in the company report Buy the company report.
Board of directors of Anugrah Finvest Private Limited
No directors are listed for Anugrah Finvest in the MCA records available to us.
Legal cases
Anugrah Finvest Private Limited has 3 court cases on record: 3 filed by Anugrah Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPLN) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against an individual | Disposed |
To see the full case history of Anugrah Finvest Private 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 Anugrah Finvest Private 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 Anugrah Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Anugrah 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.
Anugrah Finvest was a private limited company based in Dist.Akola, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 November 1995 and is registered under CIN U65990MH1995PTC094838. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Anugrah Finvest is U65990MH1995PTC094838. 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 Anugrah Finvest is at Kochar Complex Ist Floor Ram Mandir Ward Hinganghat. Hinganghat, Dist.Akola, Maharashtra, India.
Anugrah Finvest was incorporated on 28 November 1995. It is registered with the Registrar of Companies, Mumbai.
Anugrah Finvest operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Anugrah Finvest has 3 court cases on record: 3 filed by the company.
Anugrah Finvest can be reached at its registered office: Kochar Complex Ist Floor Ram Mandir Ward Hinganghat. Hinganghat, Dist.Akola, Maharashtra, India.
Anugrah Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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