Genetic Finvest Limited
About Genetic Finvest Limited
Data last updated:
Genetic Finvest Limited was a public limited company based in New Delhi, Delhi, 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 monetary intermediation segment of the financial services sector. It was incorporated on 25 October 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65190DL2007PLC169878.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹7 Lakh. It was led by directors including Jagbir Singh Tewatia and Dinesh Chander Gupta.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 168 Khirki Malviya Nagar, New Delhi, Delhi, India – 110017.
Company details
Contact details
Genetic Finvest Limited's registered office is in New Delhi, Delhi.
- Registered Address168 Khirki Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Genetic Finvest Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Genetic Finvest Limited, buy the company report.
Board of directors of Genetic Finvest Limited
Genetic Finvest 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 |
|---|---|---|---|---|
| Jagbir Singh Tewatia Also directs: Genetic Constructions and Infrastructures LLP, J.S. Components Private Limited, Tug Ventures Private Limited and 4 more | Director | 25 Oct 2007 | 19 Years 0 Months | As last reported |
| Dinesh Chander Gupta Also directs: SRM Buildwell Private Limited, Genetic Constructions Private Limited, Futurenext Industries Private Limited and 2 more | Director | 25 Oct 2007 | 19 Years 0 Months | As last reported |
| Raj Kumar Batra Also directs: Batra Realtors Private Limited, SBS Buildcon Private Limited, SBS Shopping Plaza Private Limited and 3 more | Director | 25 Oct 2007 | 19 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Genetic Finvest 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 Genetic Finvest 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 Genetic Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Genetic Finvest Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Gurbax Singh ceased to be Director on 16 May 2008.
Frequently asked questions
Genetic 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.
Genetic Finvest was a public limited company based in New Delhi, Delhi, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 25 October 2007 and is registered under CIN U65190DL2007PLC169878. The company has been struck off by the Registrar of Companies and is no longer operational.
Genetic Finvest had 3 directors:
- Jagbir Singh Tewatia - Director
- Dinesh Chander Gupta - Director
- Raj Kumar Batra - Director
The CIN (Corporate Identification Number) of Genetic Finvest is U65190DL2007PLC169878. 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 Genetic Finvest is at 168 Khirki Malviya Nagar, New Delhi, Delhi, India – 110017.
Genetic Finvest was incorporated on 25 October 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Genetic Finvest on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Genetic Finvest operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Gurbax Singh ceased to be Director on 16 May 2008. Dinesh Chander Gupta was appointed as Director on 25 Oct 2007. Jagbir Singh Tewatia was appointed as Director on 25 Oct 2007. Genetic Finvest has 4 board changes on record in total.
Genetic Finvest can be reached at its registered office: 168 Khirki Malviya Nagar, New Delhi, Delhi, India – 110017.
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