Attic Finvest Private Limited
About Attic Finvest Private Limited
Data last updated: 08 February 2026
Attic Finvest Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 16 January 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U65192DL1997PTC084521.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36.4 Lakh. It is led by directors Sushma Jain and Krishan Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No.512 Plot No. B – 08 Gditl Tower Netaji Subhash Palace, Delhi, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No.512 Plot No. B – 08 Gditl Tower Netaji Subhash Palace, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation, Institute For Granting Credit For Home
- 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
Auditor Details of Attic Finvest Private Limited
Attic Finvest Private Limited is audited by MANISH S GOEL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH S GOEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Attic Finvest Private Limited
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Board of Directors of Attic Finvest Private Limited
Attic Finvest Private Limited is currently managed by 2 directors, with 1 former director 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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| Sushma Jain | Director | 01 Oct 2009 | 16 Years 10 Months | Current |
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Krishan Kumar Jain
Also directs:
Diplomatic Marketing Private Limited
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Director | 31 Aug 2005 | 20 Years 11 Months | Current |
Financials of Attic Finvest Private Limited FY 2025 filings available
Ten-year financial statements for Attic Finvest Private Limited
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Ownership and Shareholding of Attic Finvest Private Limited
Shareholding and ownership data for Attic Finvest Private Limited
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Charges & Borrowings Attic Finvest Private Limited
Attic Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Attic Finvest Private Limited
View historical data on people associated with Attic Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Attic Finvest Private Limited
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GST Compliance of Attic Finvest Private Limited
GST registrations and filing compliance for Attic Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Attic Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Attic Finvest Private Limited
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MSME Payment Delays by Attic Finvest Private Limited
MSME payment history for Attic Finvest Private Limited
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Subsidiaries & Group Companies of Attic Finvest Private Limited
Corporate group structure for Attic Finvest Private Limited
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MCA Filings & Documents of Attic Finvest Private Limited
MCA filings and documents for Attic Finvest Private Limited
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Recent Activity on Attic Finvest Private Limited
Frequently Asked Questions about Attic Finvest Private Limited
Attic Finvest Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 January 1997 (29+ years old) and is registered under CIN U65192DL1997PTC084521.
The current directors of Attic Finvest Private Limited are:
- Sushma Jain - Director
- Krishan Kumar Jain - Director
The primary industry of Attic Finvest Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Attic Finvest Private Limited can be reached at the registered office: Unit No.512 Plot No. B – 08 Gditl Tower Netaji Subhash Palace, Delhi, Delhi, India – 110034.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹36.4 Lakh.
The company has its registered office at Unit No.512 Plot No. B – 08 Gditl Tower Netaji Subhash Palace, Delhi, Delhi, India – 110034.