Dignity Finvest Private Limited
About Dignity Finvest Private Limited
Data last updated: 25 July 2025
Dignity Finvest Private Limited was a private limited company based in New Delhi, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 April 1996.
Registered with ROC Delhi under CIN U67120DL1996PTC078244.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000. It was led by directors Sushil Kumar and Parmod Kumar.
Last AGM: 30 September 2005. Financial statements filed for year ended 31 March 2005. Office: A – 4/181 Sector – 17 Rohini, New Delhi, Delhi, India – 110085.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 4/181 Sector – 17 Rohini, New Delhi, Delhi, India – 110085
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Dignity Finvest Private Limited
Dignity Finvest Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC078244. The current CIN is U67120DL1996PTC078244, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1996PTC078244 | Current |
| U99999DL1996PTC078244 | Previous |
Board of Directors of Dignity Finvest Private Limited
Dignity Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar | Director | 31 Mar 2006 | 20 Years 3 Months | As last reported |
|
Parmod Kumar
Also directs:
Apri Beverages & Foods Private Limited, Ahy Food Products Limited, Rabik Exports Limited. and 2 more
|
Director | 31 Mar 2006 | 20 Years 3 Months | As last reported |
Financials of Dignity Finvest Private Limited FY 2005 filings available
Ten-year financial statements for Dignity Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dignity Finvest Private Limited
Dignity Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dignity Finvest Private Limited
View historical data on people associated with Dignity Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dignity Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dignity Finvest Private Limited
GST registrations and filing compliance for Dignity Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dignity Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Dignity Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dignity Finvest Private Limited
MSME payment history for Dignity Finvest Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dignity Finvest Private Limited
Corporate group structure for Dignity Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dignity Finvest Private Limited
MCA filings and documents for Dignity Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dignity Finvest Private Limited
Frequently Asked Questions about Dignity Finvest Private Limited
Dignity Finvest Private Limited 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.
Dignity Finvest Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 April 1996 and is registered under CIN U67120DL1996PTC078244. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dignity Finvest Private Limited are:
- Sushil Kumar - Director
- Parmod Kumar - Director
The CIN (Corporate Identification Number) of Dignity Finvest Private Limited is U67120DL1996PTC078244. 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 Dignity Finvest Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at A – 4181 Sector – 17 Rohini, New Delhi, Delhi, India – 110085.