Gauhar Finvest Private Limited
About Gauhar Finvest Private Limited
Data last updated:
Gauhar Finvest Private Limited is a private limited company based in Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the commercial loan services segment of the financial services sector. It was incorporated on 09 January 1996.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U65923GA1996PTC002007.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at Azrekar Buildingopp Muncipal Building Mapusa, Goa, India – 403507.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Gauhar Finvest Private Limited's registered office is in Goa.
- Registered AddressAzrekar Buildingopp Muncipal Building Mapusa, Goa, India – 403507
- IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- 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 Gauhar Finvest Private Limited
Year-wise financial statements and ratios of Gauhar Finvest Private Limited are in the company report Buy the company report.
Board of directors of Gauhar Finvest Private Limited
No directors are listed for Gauhar Finvest in the MCA records available to us.
Legal cases
Gauhar Finvest 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 |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (LC) | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Gauhar Finvest 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 Gauhar Finvest 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 Gauhar Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Gauhar Finvest is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Gauhar Finvest is a company pending strike off, currently registered as a private limited company based in Goa, India. The company works in commercial loan services, within the financial services industry. It was incorporated on 09 January 1996 and is registered under CIN U65923GA1996PTC002007. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Gauhar Finvest is U65923GA1996PTC002007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gauhar Finvest was incorporated on 09 January 1996. It is registered with the Registrar of Companies, Goa.
The registered office of Gauhar Finvest is at Azrekar Buildingopp Muncipal Building Mapusa, Goa, India – 403507.
Gauhar Finvest operates in the financial services industry, in the commercial loan services segment.
Gauhar Finvest has 2 court cases on record: 2 filed against it.
Gauhar Finvest can be reached at its registered office: Azrekar Buildingopp Muncipal Building Mapusa, Goa, India – 403507.
Gauhar Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
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