Champ Finvest Private Limited
About Champ Finvest Private Limited
Data last updated:
Champ Finvest Private Limited was a private limited company based in 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 financial auxiliary services segment of the financial services sector. It was incorporated on 17 April 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC078243.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Rajiv Malhotra and Neeshu.
Its last annual general meeting (AGM) was held on 20 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at G – 1/118 – 119 Sector 16 Rohini, Delhi, India – 110085.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Champ Finvest Private Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 1/118 – 119 Sector 16 Rohini, Delhi, India – 110085
- 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 Champ Finvest Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Champ Finvest Private Limited, buy the company report.
Board of directors of Champ Finvest Private Limited
Champ Finvest has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Malhotra | Director | 26 Feb 2018 | 8 Years 8 Months | As last reported |
| Neeshu Also directs: Nitya Sati Homes Private Limited | Director | 26 Feb 2018 | 8 Years 8 Months | As last reported |
Legal cases
Champ Finvest Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax | Disposed |
To see the full case history of Champ 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 Champ 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 Champ Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Champ Finvest Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Ram Bahadur ceased to be Director on 27 Feb 2018.
Frequently asked questions
Champ 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.
Champ Finvest was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 April 1996 and is registered under CIN U67120DL1996PTC078243. The company has been struck off by the Registrar of Companies and is no longer operational.
Champ Finvest had 2 directors:
- Rajiv Malhotra - Director
- Neeshu - Director
The CIN (Corporate Identification Number) of Champ Finvest is U67120DL1996PTC078243. 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 Champ Finvest is at G – 1118 – 119 Sector 16 Rohini, Delhi, India – 110085.
Champ Finvest was incorporated on 17 April 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Champ Finvest on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 20 September 2010. Year-wise statements from 2015 are in the company report.
Champ Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Champ Finvest has 1 court case on record: 1 filed against it.
Ram Bahadur ceased to be Director on 27 Feb 2018. Kamlesh Gangwar ceased to be Director on 26 Feb 2018. Neeshu was appointed as Director on 26 Feb 2018. Champ Finvest has 9 board changes on record in total.
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