Chartered Finvest (India) Ltd.
About Chartered Finvest (India) Ltd.
Data last updated: 21 July 2025
Chartered Finvest (India) Ltd. was a public limited company based in Kolkata, West Bengal, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 December 1994.
Registered with ROC Kolkata under CIN U65999WB1994PLC066841.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7,000.
Office: 21 Goenka Lane, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address21 Goenka Lane, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Chartered Finvest (India) Ltd.
The Directors information for Chartered Finvest (India) Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Chartered Finvest (India) Ltd.
Ten-year financial statements for Chartered Finvest (India) Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Chartered Finvest (India) Ltd.
Chartered Finvest (India) Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chartered Finvest (India) Ltd.
View historical data on people associated with Chartered Finvest (India) Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Chartered Finvest (India) Ltd.
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GST Compliance of Chartered Finvest (India) Ltd.
GST registrations and filing compliance for Chartered Finvest (India) Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Chartered Finvest (India) Ltd.
Credit ratings, litigation, and regulatory alerts for Chartered Finvest (India) Ltd.
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MSME Payment Delays by Chartered Finvest (India) Ltd.
MSME payment history for Chartered Finvest (India) Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chartered Finvest (India) Ltd.
Corporate group structure for Chartered Finvest (India) Ltd.
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MCA Filings & Documents of Chartered Finvest (India) Ltd.
MCA filings and documents for Chartered Finvest (India) Ltd.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Chartered Finvest (India) Ltd.
Frequently Asked Questions about Chartered Finvest (India) Ltd.
Chartered Finvest (India) Ltd. 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.
Chartered Finvest (India) Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 December 1994 and is registered under CIN U65999WB1994PLC066841. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chartered Finvest (India) Ltd. is U65999WB1994PLC066841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chartered Finvest (India) Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 21 Goenka Lane, Kolkata, West Bengal, India – 700007.
Chartered Finvest (India) Ltd. can be reached at the registered office: 21 Goenka Lane, Kolkata, West Bengal, India – 700007.