Guide Finvest Limited
About Guide Finvest Limited
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Guide Finvest Limited was a public limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 10 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PLC090423.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6,500.
The registered office was at 20 Mithawala Bldg. Ist Floor Room No.7 Rupa Line Chandan Wadi, Mumbai, Maharashtra, India – 400002.
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- Registered Address20 Mithawala Bldg. Ist Floor Room No.7 Rupa Line Chandan Wadi, Mumbai, Maharashtra, India – 400002
- 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
- One PDF report, delivered after checkout
Financials of Guide Finvest Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Guide Finvest Limited
No directors are listed for Guide Finvest in the MCA records available to us.
Charges & Borrowings of Guide Finvest Limited
Guide Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Guide Finvest Limited
Employment history and EPFO contributions of people linked to Guide Finvest.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Guide Finvest Limited
Guide Finvest has one previous CIN (Corporate Identification Number): U67120MH1995PTC090423. The current CIN is U67120MH1995PLC090423, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC090423 | Current |
| U67120MH1995PTC090423 | Previous |
Recent Activity on Guide Finvest Limited
Credit Ratings, Litigation & Regulatory Alerts for Guide Finvest Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Guide Finvest Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Guide Finvest Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Guide Finvest Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Guide Finvest Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Guide Finvest Limited
Guide 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.
Guide Finvest was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 July 1995 and is registered under CIN U67120MH1995PLC090423. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Guide Finvest is U67120MH1995PLC090423. 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 Guide Finvest is at 20 Mithawala Bldg. Ist Floor Room No.7 Rupa Line Chandan Wadi, Mumbai, Maharashtra, India – 400002.
Guide Finvest was incorporated on 10 July 1995. It is registered with the Registrar of Companies, Mumbai.
Guide Finvest has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6,500.
Guide Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Guide Finvest is not listed on any stock exchange. It is an unlisted company.
Guide Finvest can be reached at its registered office: 20 Mithawala Bldg. Ist Floor Room No.7 Rupa Line Chandan Wadi, Mumbai, Maharashtra, India – 400002.