Face Finvest Services Private Limited
About Face Finvest Services Private Limited
Data last updated:
Face Finvest Services 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 16 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2009PTC197074.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Ravinarayan Hati and Narendra J Patel.
The registered office was at Shop No. 8 Maitri Shopping Centre Chunabhatti V.N. Purav Marg Kurla Mumbai – 400022, Maharashtra, India – 400022.
Company details
Contact details
Face Finvest Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 8 Maitri Shopping Centre Chunabhatti V.N. Purav Marg Kurla Mumbai – 400022, Maharashtra, India – 400022
- 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 Face Finvest Services Private Limited
Year-wise financial statements and ratios of Face Finvest Services Private Limited are in the company report Buy the company report.
Board of directors of Face Finvest Services Private Limited
Face Finvest Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ravinarayan Hati | Director | 30 Sep 2010 | 16 Years 1 Months | As last reported |
| Narendra J Patel | Director | 16 Nov 2009 | 16 Years 11 Months | As last reported |
| Surajbhan Kurmi Also directs: Tripex Overseas Limited | Director | 01 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Face Finvest Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Face Finvest Services 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 Face Finvest Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Face Finvest Services Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Rajesh Ravinarayan Hati was appointed as Director on 30 Sep 2010.
Frequently asked questions
Face Finvest Services 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.
Face Finvest Services 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 16 November 2009 and is registered under CIN U67100MH2009PTC197074. The company has been struck off by the Registrar of Companies and is no longer operational.
Face Finvest Services had 3 directors:
- Rajesh Ravinarayan Hati - Director
- Narendra J Patel - Director
- Surajbhan Kurmi - Director
The CIN (Corporate Identification Number) of Face Finvest Services is U67100MH2009PTC197074. 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 Face Finvest Services is at Shop No. 8 Maitri Shopping Centre Chunabhatti V.N. Purav Marg Kurla Mumbai – 400022, Maharashtra, India – 400022.
Face Finvest Services was incorporated on 16 November 2009. It is registered with the Registrar of Companies, Mumbai.
Face Finvest Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Rajesh Ravinarayan Hati was appointed as Director on 30 Sep 2010. Naresh Kantilal Paneria ceased to be Director on 01 Apr 2010. Surajbhan Kurmi was appointed as Director on 01 Apr 2010. Face Finvest Services has 4 board changes on record in total.
Face Finvest Services can be reached at its registered office: Shop No. 8 Maitri Shopping Centre Chunabhatti V.N. Purav Marg Kurla Mumbai – 400022, Maharashtra, India – 400022.
Face Finvest Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.