Anurag Finvest Private Limited
About Anurag Finvest Private Limited
Data last updated: 26 July 2025
Anurag Finvest Private Limited was a private 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 13 March 1995.
Registered with ROC Mumbai under CIN U65921MH1995PTC086411.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6.75 Lakh. It was led by directors Shreyash Vinodkumar Chaturvedi and Raghvi Sanjeev Chaturvedi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 161 Floor 1 Citi Mall Andheri Link Road Next To Royal Classic Andheri West, Mumbai, Maharashtra, India – 400053.
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 Address161 Floor 1 Citi Mall Andheri Link Road Next To Royal Classic Andheri West, Mumbai, Maharashtra, India – 400053
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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
Board of Directors of Anurag Finvest Private Limited
Anurag Finvest Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shreyash Vinodkumar Chaturvedi
Also directs:
Regal Entertainment And Consultants Limited
|
Additional Director | 30 Apr 2017 | 9 Years 2 Months | As last reported |
| Raghvi Sanjeev Chaturvedi | Additional Director | 30 Apr 2017 | 9 Years 2 Months | As last reported |
Financials of Anurag Finvest Private Limited FY 2016 filings available
Ten-year financial statements for Anurag Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Anurag Finvest Private Limited
Anurag Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anurag Finvest Private Limited
View historical data on people associated with Anurag Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anurag Finvest Private Limited
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GST Compliance of Anurag Finvest Private Limited
GST registrations and filing compliance for Anurag Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anurag Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Anurag 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
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MSME Payment Delays by Anurag Finvest Private Limited
MSME payment history for Anurag Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Anurag Finvest Private Limited
Corporate group structure for Anurag Finvest Private Limited
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MCA Filings & Documents of Anurag Finvest Private Limited
MCA filings and documents for Anurag Finvest Private Limited
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- Annual returns and statements
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Recent Activity on Anurag Finvest Private Limited
Frequently Asked Questions about Anurag Finvest Private Limited
Anurag 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.
Anurag Finvest Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 1995 and is registered under CIN U65921MH1995PTC086411. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anurag Finvest Private Limited are:
- Shreyash Vinodkumar Chaturvedi - Additional Director
- Raghvi Sanjeev Chaturvedi - Additional Director
The CIN (Corporate Identification Number) of Anurag Finvest Private Limited is U65921MH1995PTC086411. 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 Anurag Finvest Private 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 161 Floor 1 Citi Mall Andheri Link Road Next To Royal Classic Andheri West, Mumbai, Maharashtra, India – 400053.