Finest Investments & Developers Private Limited
About Finest Investments & Developers Private Limited
Data last updated: 11 February 2026
Finest Investments & Developers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 29 January 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U70101DL2008PTC173265.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹12.92 Lakh. It is led by directors Suman Goel and Naveen Goel.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 80 First Floor Gali No. 2 Palam Extension Palam Colony, New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2018, the company reported a revenue of ₹430, a decline of 100% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.39 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 80 First Floor Gali No. 2 Palam Extension Palam Colony, New Delhi, Delhi, India – 110045
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IndustryConstruction, Buildings
- 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
Business Activity of Finest Investments & Developers Private Limited
Finest Investments & Developers Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Finest Investments & Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Finest Investments & Developers Private Limited
Finest Investments & Developers Private Limited is audited by MANU BHAI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANU BHAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Finest Investments & Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Finest Investments & Developers Private Limited
Finest Investments & Developers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suman Goel
Also directs:
Sunav Steel Private Limited
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Director | 29 Jan 2008 | 18 Years 6 Months | Current |
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Naveen Goel
Also directs:
Sunav Steel Private Limited
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Director | 29 Jan 2008 | 18 Years 6 Months | Current |
Financials of Finest Investments & Developers Private Limited FY 2018 filings available
Finest Investments & Developers Private Limited reported revenue of ₹430 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Finest Investments & Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Finest Investments & Developers Private Limited
Shareholding and ownership data for Finest Investments & Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Finest Investments & Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2011 | Dhanlaxmi Bank Limited | ₹1.39 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Finest Investments & Developers Private Limited
View historical data on people associated with Finest Investments & Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finest Investments & Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Finest Investments & Developers Private Limited
GST registrations and filing compliance for Finest Investments & Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Finest Investments & Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Finest Investments & Developers 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
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MSME Payment Delays by Finest Investments & Developers Private Limited
MSME payment history for Finest Investments & Developers 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
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Subsidiaries & Group Companies of Finest Investments & Developers Private Limited
Corporate group structure for Finest Investments & Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Finest Investments & Developers Private Limited
MCA filings and documents for Finest Investments & Developers 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 Finest Investments & Developers Private Limited
Frequently Asked Questions about Finest Investments & Developers Private Limited
Finest Investments & Developers Private Limited is an active private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 29 January 2008 (18+ years old) and is registered under CIN U70101DL2008PTC173265.
Finest Investments & Developers Private Limited reported revenue of ₹430 for FY 2018 (down 100.00% YoY).
The current directors of Finest Investments & Developers Private Limited are:
- Suman Goel - Director
- Naveen Goel - Director
The primary industry of Finest Investments & Developers Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Finest Investments & Developers Private Limited can be reached at the registered office: A – 80 First Floor Gali No. 2 Palam Extension Palam Colony, New Delhi, Delhi, India – 110045.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹12.92 Lakh.