Asn Finvest Private Limited
About Asn Finvest Private Limited
Data last updated:
Asn Finvest Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 10 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC070646.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhimanyu Rai and Sudesh Sabharwal.
Its last annual general meeting (AGM) was held on 30 May 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at B 340 Hari Nagar, New Delhi, Delhi, India – 110064.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Asn Finvest Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB 340 Hari Nagar, New Delhi, Delhi, India – 110064
- 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 Asn Finvest Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Asn Finvest Private Limited, buy the company report.
Board of directors of Asn Finvest Private Limited
Asn Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Rai | Director | 08 Jun 1997 | 29 Years 5 Months | As last reported |
| Sudesh Sabharwal | Director | 14 Jul 1995 | 31 Years 3 Months | As last reported |
Legal cases
Asn Finvest Private Limited has 1 court case on record: 1 filed by Asn Finvest. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company against Instronics Trading Pvt Ltd | Disposed |
To see the full case history of Asn 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 Asn 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 Asn Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asn Finvest Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Abhimanyu Rai was appointed as Director on 08 Jun 1997.
Frequently asked questions
Asn Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Asn Finvest was a private limited company based in New Delhi, Delhi, India. It was incorporated on 10 July 1995 and is registered under CIN U74899DL1995PTC070646. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Asn Finvest was incorporated on 10 July 1995. It is registered with the Registrar of Companies, Delhi.
Asn Finvest had 2 directors:
- Abhimanyu Rai - Director
- Sudesh Sabharwal - Director
The CIN (Corporate Identification Number) of Asn Finvest is U74899DL1995PTC070646. 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 Asn Finvest is at B 340 Hari Nagar, New Delhi, Delhi, India – 110064.
The latest financial statements of Asn Finvest on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 May 2007. Year-wise statements from 2015 are in the company report.
Asn Finvest has 1 court case on record: 1 filed by the company.
Abhimanyu Rai was appointed as Director on 08 Jun 1997. Sudesh Sabharwal was appointed as Director on 14 Jul 1995.
Asn Finvest can be reached at its registered office: B 340 Hari Nagar, New Delhi, Delhi, India – 110064.
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