Ginni Finvest P.Ltd.
About Ginni Finvest P.Ltd.
Data last updated:
Ginni Finvest P.Ltd. was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 November 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PTC074838.
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹47.26 Lakh. It was led by directors Vikash Berlia and Varsha Berlia.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 607 J K Chambers Sec.17 Vashi New Bombay., Navi Mumbai, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Ginni Finvest P.Ltd.'s registered office is in Navi Mumbai, Maharashtra.
- Registered Address607 J K Chambers Sec.17 Vashi New Bombay., Navi Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ginni Finvest P.Ltd.
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ginni Finvest P.Ltd., buy the company report.
Board of directors of Ginni Finvest P.Ltd.
Ginni Finvest P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Berlia | Director | 26 Mar 1999 | 27 Years 7 Months | As last reported |
| Varsha Berlia | Director | 02 Nov 1993 | 33 Years 0 Months | As last reported |
Legal cases
Ginni Finvest P.Ltd. has 2 court cases on record: 2 filed by Ginni Finvest P. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Ginni Finvest P.Ltd., 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 Ginni Finvest P.Ltd.; 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 Ginni Finvest P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ginni Finvest P.Ltd. has 2 board changes on record since 1993: 2 appointments. The latest: Vikash Berlia was appointed as Director on 26 Mar 1999.
Frequently asked questions
Ginni Finvest P has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ginni Finvest P was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 November 1993 and is registered under CIN U67120MH1993PTC074838. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ginni Finvest P was incorporated on 02 November 1993. It is registered with the Registrar of Companies, Mumbai.
Ginni Finvest P had 2 directors:
- Vikash Berlia - Director
- Varsha Berlia - Director
The CIN (Corporate Identification Number) of Ginni Finvest P is U67120MH1993PTC074838. 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 Ginni Finvest P is at 607 J K Chambers Sec.17 Vashi New Bombay., Navi Mumbai, Maharashtra, India.
The latest financial statements of Ginni Finvest P on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Ginni Finvest P operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Ginni Finvest P has 2 court cases on record: 2 filed by the company.
Vikash Berlia was appointed as Director on 26 Mar 1999. Varsha Berlia was appointed as Director on 02 Nov 1993.
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