Ginni Finvest P.Ltd.
About Ginni Finvest P.Ltd.
Data last updated: 23 July 2025
Ginni Finvest P.Ltd. was a private limited company based in New Mumbai., Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 November 1993.
Registered with ROC Mumbai under CIN U67120MH1993PTC074838.
Capital: 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.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 607 J K Chambers Sec.17 Vashi New Bombay., New Mumbai., Maharashtra, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address607 J K Chambers Sec.17 Vashi New Bombay., New Mumbai., Maharashtra, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Ginni Finvest P.Ltd.
Ginni Finvest P.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Berlia | Director | 26 Mar 1999 | 27 Years 4 Months | As last reported |
| Varsha Berlia | Director | 02 Nov 1993 | 32 Years 8 Months | As last reported |
Financials of Ginni Finvest P.Ltd. FY 2008 filings available
Ten-year financial statements for Ginni Finvest P.Ltd.
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Charges & Borrowings Ginni Finvest P.Ltd.
Ginni Finvest P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ginni Finvest P.Ltd.
View historical data on people associated with Ginni Finvest P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ginni Finvest P.Ltd.
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GST Compliance of Ginni Finvest P.Ltd.
GST registrations and filing compliance for Ginni Finvest P.Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Ginni Finvest P.Ltd.
Credit ratings, litigation, and regulatory alerts for Ginni Finvest P.Ltd.
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MSME Payment Delays by Ginni Finvest P.Ltd.
MSME payment history for Ginni Finvest P.Ltd.
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Subsidiaries & Group Companies of Ginni Finvest P.Ltd.
Corporate group structure for Ginni Finvest P.Ltd.
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MCA Filings & Documents of Ginni Finvest P.Ltd.
MCA filings and documents for Ginni Finvest P.Ltd.
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Recent Activity on Ginni Finvest P.Ltd.
Frequently Asked Questions about Ginni Finvest P.Ltd.
Ginni Finvest P.Ltd. 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.Ltd. is a amalgamated private limited company in the financial services sector based in New Mumbai, Maharashtra, India. It was incorporated on 02 November 1993 and is registered under CIN U67120MH1993PTC074838. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ginni Finvest P.Ltd. was incorporated on 02 November 1993. Registered with ROC Mumbai.
The current directors of Ginni Finvest P.Ltd. are:
- Vikash Berlia - Director
- Varsha Berlia - Director
The CIN (Corporate Identification Number) of Ginni Finvest P.Ltd. is U67120MH1993PTC074838. 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 Ginni Finvest P.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory.