Exv Finvest Ltd.
About Exv Finvest Ltd.
Data last updated:
Exv Finvest 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 January 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1992PLC054168.
The company had an authorised share capital of ₹39.2 Lakh and a paid-up capital of ₹200.
The registered office was at 9 Ezra Street, Kolkata, West Bengal, India – 700001.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
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- Registered Address9 Ezra Street, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Exv Finvest Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Exv Finvest Ltd.
No directors are listed for Exv Finvest in the MCA records available to us.
Charges & Borrowings of Exv Finvest Ltd.
Exv Finvest Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Exv Finvest Ltd.
Exv Finvest Ltd. has 4 court cases on record: 1 filed by Exv Finvest, 3 filed against it. 3 cases are pending and 1 is disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 2 |
| District courts | 2 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| Bombay High Court | Writ petition | Filed against the company by Securities and Exchange Board of India | Pending |
| Bombay High Court | Writ petition | Filed by the company against Securities and Exchange Board | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Securities Exchange Board of India | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Exv Finvest Ltd.
Employment history and EPFO contributions of people linked to Exv Finvest.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Exv Finvest Ltd.
Exv Finvest has one previous CIN (Corporate Identification Number): L70101WB1992PLC054168. The current CIN is U70101WB1992PLC054168, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1992PLC054168 | Current |
| L70101WB1992PLC054168 | Previous |
Recent Activity on Exv Finvest Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Exv Finvest Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Exv Finvest Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Exv Finvest Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Exv Finvest Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Exv Finvest Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Exv Finvest Ltd.
Exv 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.
Exv Finvest was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 January 1992 and is registered under CIN U70101WB1992PLC054168. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Exv Finvest is U70101WB1992PLC054168. 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 Exv Finvest is at 9 Ezra Street, Kolkata, West Bengal, India – 700001.
Exv Finvest was incorporated on 20 January 1992. It is registered with the Registrar of Companies, Kolkata.
Exv Finvest has an authorised share capital of ₹39.2 Lakh and a paid-up capital of ₹200.
Exv Finvest operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Exv Finvest is not listed on any stock exchange. It is an unlisted company.
Exv Finvest has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.