Asb Finvest Private Limited
About Asb Finvest Private Limited
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Asb Finvest Private Limited was a private limited company based in New 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 operated in the institute for granting credit for home segment of the financial services sector. It was incorporated on 08 March 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65192DL1996PTC077001.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Its last annual general meeting (AGM) was held on 29 September 1998, and its latest financial statements are for the year ended 31 March 1998. The registered office was at B – 221 Lajpat Nagar – I, New Delhi, Delhi, India – 110024.
Company details
CIN history
Asb Finvest has one previous CIN (Corporate Identification Number): U99999DL1996PTC077001. The current CIN is U65192DL1996PTC077001, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65192DL1996PTC077001 | Current |
| U99999DL1996PTC077001 | Previous |
Contact details
Asb Finvest Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 221 Lajpat Nagar – I, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Institute For Granting Credit For Home, Monetary Intermediation, Bank Intermediatories
- 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 Asb Finvest Private Limited
Year-wise financial statements and ratios of Asb Finvest Private Limited are in the company report Buy the company report.
Board of directors of Asb Finvest Private Limited
No directors are listed for Asb Finvest in the MCA records available to us.
Legal cases
No court or tribunal cases involving Asb Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asb 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 Asb Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Asb 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.
Asb Finvest was a private limited company based in New Delhi, Delhi, India. The company worked in institute for granting credit for home, within the financial services industry. It was incorporated on 08 March 1996 and is registered under CIN U65192DL1996PTC077001. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Asb Finvest is U65192DL1996PTC077001. 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 Asb Finvest is at B – 221 Lajpat Nagar – I, New Delhi, Delhi, India – 110024.
Asb Finvest was incorporated on 08 March 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Asb Finvest on record with the MCA are for the year ended 31 March 1998. Its last annual general meeting was held on 29 September 1998. Year-wise statements from 2015 are in the company report.
Asb Finvest operated in the financial services industry, in the institute for granting credit for home segment. It worked in this industry before it was struck off.
Asb Finvest can be reached at its registered office: B – 221 Lajpat Nagar – I, New Delhi, Delhi, India – 110024.
Asb Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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