Genetic Finvest Limited
About Genetic Finvest Limited
Data last updated: 24 July 2025
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 specialised in monetary intermediation, a part of the broader financial services sector. Incorporated on 25 October 2007.
Registered with ROC Delhi under CIN U65190DL2007PLC169878.
Capital: 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.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 168 Khirki Malviya Nagar, New Delhi, Delhi, India – 110017.
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 Address168 Khirki Malviya Nagar, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
Board of Directors of Genetic Finvest Limited
Genetic Finvest Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jagbir Singh Tewatia
Also directs:
Genetic Constructions And Infrastructures Llp, J.S. Components Private Limited, Tug Ventures Private Limited and 4 more
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Director | 25 Oct 2007 | 18 Years 9 Months | As last reported |
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Dinesh Chander Gupta
Also directs:
Srm Buildwell Private Limited, Genetic Constructions Private Limited, Futurenext Industries Private Limited and 2 more
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Director | 25 Oct 2007 | 18 Years 9 Months | As last reported |
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Raj Kumar Batra
Also directs:
Batra Realtors Private Limited, Sbs Buildcon Private Limited, Sbs Shopping Plaza Private Limited and 3 more
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Director | 25 Oct 2007 | 18 Years 9 Months | As last reported |
Financials of Genetic Finvest Limited FY 2010 filings available
Ten-year financial statements for Genetic Finvest Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Genetic Finvest Limited
Genetic Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Genetic Finvest Limited
View historical data on people associated with Genetic Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Genetic Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Genetic Finvest Limited
GST registrations and filing compliance for Genetic Finvest Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Genetic Finvest Limited
Credit ratings, litigation, and regulatory alerts for Genetic Finvest Limited
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- Court and tribunal cases
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MSME Payment Delays by Genetic Finvest Limited
MSME payment history for Genetic Finvest Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Genetic Finvest Limited
Corporate group structure for Genetic Finvest Limited
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- Parent company
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MCA Filings & Documents of Genetic Finvest Limited
MCA filings and documents for Genetic Finvest Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Genetic Finvest Limited
Frequently Asked Questions about Genetic Finvest Limited
Genetic Finvest Limited 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 Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Genetic Finvest Limited are:
- Jagbir Singh Tewatia - Director
- Dinesh Chander Gupta - Director
- Raj Kumar Batra - Director
The CIN (Corporate Identification Number) of Genetic Finvest Limited is U65190DL2007PLC169878. 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 Genetic Finvest Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at 168 Khirki Malviya Nagar, New Delhi, Delhi, India – 110017.