Earnest Capfund Private Limited
About Earnest Capfund Private Limited
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Earnest Capfund Private Limited was a private limited company based in Mumbai, Maharashtra, 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 09 May 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC099407.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 219 Ground Floor Narshi Natha Street, Mumbai, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Earnest Capfund Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address219 Ground Floor Narshi Natha Street, Mumbai, Maharashtra, India
- 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 Earnest Capfund Private Limited
Year-wise financial statements and ratios of Earnest Capfund Private Limited are in the company report Buy the company report.
Board of directors of Earnest Capfund Private Limited
No directors are listed for Earnest Capfund in the MCA records available to us.
Legal cases
Earnest Capfund Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPLN) | Filed against the company by B.M.Gandhi Securities Pvt.Ltd | Disposed |
To see the full case history of Earnest Capfund 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 Earnest Capfund 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 Earnest Capfund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Earnest Capfund 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.
Earnest Capfund was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 May 1996 and is registered under CIN U67120MH1996PTC099407. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Earnest Capfund is U67120MH1996PTC099407. 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 Earnest Capfund is at 219 Ground Floor Narshi Natha Street, Mumbai, Maharashtra, India.
Earnest Capfund was incorporated on 09 May 1996. It is registered with the Registrar of Companies, Mumbai.
Earnest Capfund operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Earnest Capfund has 2 court cases on record: 2 filed against it.
Earnest Capfund can be reached at its registered office: 219 Ground Floor Narshi Natha Street, Mumbai, Maharashtra, India.
Earnest Capfund is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.