Beri Finvest Private Limited
About Beri Finvest Private Limited
Data last updated:
Beri Finvest Private Limited was a private limited company based in New Bombay, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC084378.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹34.41 Lakh. It was led by directors Chandrkanta Berlia and Vikash Berlia.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 607 J K Chamberssec 17 Vashi, New Bombay, Maharashtra, India – 400705.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Beri Finvest Private Limited's registered office is in New Bombay, Maharashtra.
- Registered Address607 J K Chamberssec 17 Vashi, New Bombay, Maharashtra, India – 400705
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Beri Finvest Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Beri Finvest Private Limited, buy the company report.
Board of directors of Beri Finvest Private Limited
Beri Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrkanta Berlia Also directs: Viniyoga Commercial Pvt Ltd, Basic Finvest Private Limited | Director | 05 Jan 1995 | 31 Years 10 Months | As last reported |
| Vikash Berlia | Director | 05 Jan 1995 | 31 Years 10 Months | As last reported |
Legal cases
Beri Finvest Private Limited has 3 court cases on record: 3 filed by Beri Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Beri 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 Beri 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 Beri Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Beri Finvest Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Chandrkanta Berlia was appointed as Director on 05 Jan 1995.
Frequently asked questions
Beri 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.
Beri Finvest was a private limited company based in New Bombay, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 January 1995 and is registered under CIN U67120MH1995PTC084378. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Beri Finvest was incorporated on 05 January 1995. It is registered with the Registrar of Companies, Mumbai.
Beri Finvest had 2 directors:
- Chandrkanta Berlia - Director
- Vikash Berlia - Director
The CIN (Corporate Identification Number) of Beri Finvest is U67120MH1995PTC084378. 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 Beri Finvest is at 607 J K Chamberssec 17 Vashi, New Bombay, Maharashtra, India – 400705.
The latest financial statements of Beri Finvest on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Beri Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Beri Finvest has 3 court cases on record: 3 filed by the company.
Chandrkanta Berlia was appointed as Director on 05 Jan 1995. Vikash Berlia was appointed as Director on 05 Jan 1995.
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