Anvest Fintech Private Limited
About Anvest Fintech Private Limited
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Anvest Fintech Private Limited is a private limited company based in Gurgaon, Haryana, India. It was incorporated on 01 June 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U62011HR2026PTC146253.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Shalini Verma and Nilu Devi.
The registered office is at Orchid Island Sector 51, Gurgaon, Haryana, India – 122018.
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- Registered AddressOrchid Island Sector 51, Gurgaon, Haryana, India – 122018
- 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
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Financials of Anvest Fintech Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Anvest Fintech Private Limited
Anvest Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Verma | Director | 01 Jun 2026 | 0 Years 4 Months | Current |
| Nilu Devi | Director | 01 Jun 2026 | 0 Years 4 Months | Current |
Charges & Borrowings of Anvest Fintech Private Limited
Anvest Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anvest Fintech Private Limited
Employment history and EPFO contributions of people linked to Anvest Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Anvest Fintech Private Limited
Anvest Fintech Private Limited has 2 board changes on record: 2 appointments. The latest: Nilu Devi was appointed as Director on 01 Jun 2026.
Credit Ratings, Litigation & Regulatory Alerts for Anvest Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anvest Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anvest Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Anvest Fintech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Anvest Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Anvest Fintech Private Limited
Anvest Fintech is an active private limited company based in Gurgaon, Haryana, India. It was incorporated on 01 June 2026 and is registered under CIN U62011HR2026PTC146253.
Anvest Fintech has 2 current directors:
- Shalini Verma - Director
- Nilu Devi - Director
The CIN (Corporate Identification Number) of Anvest Fintech is U62011HR2026PTC146253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anvest Fintech was incorporated on 01 June 2026. It is registered with the Registrar of Companies, Haryana.
Nilu Devi was appointed as Director on 01 Jun 2026. Shalini Verma was appointed as Director on 01 Jun 2026.
The registered office of Anvest Fintech is at Orchid Island Sector 51, Gurgaon, Haryana, India – 122018.
Anvest Fintech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Anvest Fintech is not listed on any stock exchange. It is an unlisted company.
Anvest Fintech can be reached at its registered office: Orchid Island Sector 51, Gurgaon, Haryana, India – 122018.
Anvest Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.