Garima Finvest Pvt Ltd
About Garima Finvest Pvt Ltd
Data last updated: 22 July 2025
Garima Finvest Pvt Ltd was a private limited company based in Na, Gujarat, 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 and leasing services, a part of the broader financial services sector. Incorporated on 09 May 1994.
Registered with ROC Ahmedabad under CIN U65910GJ1994PTC022008.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: D – 623 B.G.Tower O/S Delhi Gateahmedabad., Na, Gujarat, India.
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.
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Registered AddressD – 623 B.G.Tower O/S Delhi Gateahmedabad., Na, Gujarat, India
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Garima Finvest Pvt Ltd
The Directors information for Garima Finvest Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Garima Finvest Pvt Ltd
Ten-year financial statements for Garima Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Garima Finvest Pvt Ltd
Garima Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garima Finvest Pvt Ltd
View historical data on people associated with Garima Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Garima Finvest Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Garima Finvest Pvt Ltd
GST registrations and filing compliance for Garima Finvest Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Garima Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Garima Finvest Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Garima Finvest Pvt Ltd
MSME payment history for Garima Finvest Pvt Ltd
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 Garima Finvest Pvt Ltd
Corporate group structure for Garima Finvest Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Garima Finvest Pvt Ltd
MCA filings and documents for Garima Finvest Pvt Ltd
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
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Recent Activity on Garima Finvest Pvt Ltd
Frequently Asked Questions about Garima Finvest Pvt Ltd
Garima Finvest Pvt Ltd 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.
Garima Finvest Pvt Ltd is a struck-off private limited company in the financial services sector based in Na, Gujarat, India. It was incorporated on 09 May 1994 and is registered under CIN U65910GJ1994PTC022008. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Garima Finvest Pvt Ltd is U65910GJ1994PTC022008. 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 Garima Finvest Pvt Ltd is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at D – 623 B.G.Tower OS Delhi Gateahmedabad., Na, Gujarat, India.
Garima Finvest Pvt Ltd can be reached at the registered office: D – 623 B.G.Tower OS Delhi Gateahmedabad, Na, Gujarat, India.