Guru Arjun Finvest Pvt Ltd
About Guru Arjun Finvest Pvt Ltd
Data last updated:
Guru Arjun Finvest Pvt Ltd was a private 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 was incorporated on 29 August 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U81491DL1996PTC081491.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Jaspreet Kaur Madan and Chadha Inderjeet Singh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 3 Upper Flat Panchquian Road, New Delhi, Delhi, India – 110001.
Company details
Contact details
Guru Arjun Finvest Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered Address3 Upper Flat Panchquian Road, New Delhi, Delhi, India – 110001
- 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 Guru Arjun Finvest Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Guru Arjun Finvest Pvt Ltd, buy the company report.
Board of directors of Guru Arjun Finvest Pvt Ltd
Guru Arjun Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspreet Kaur Madan | Additional Director | 11 Mar 2016 | 10 Years 7 Months | As last reported |
| Chadha Inderjeet Singh | Additional Director | 03 Jul 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Guru Arjun Finvest Pvt Ltd 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 Guru Arjun Finvest Pvt 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 Guru Arjun Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Guru Arjun Finvest Pvt Ltd has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Gunjeet Singh Madan ceased to be Director on 11 Apr 2016.
Frequently asked questions
Guru Arjun 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.
Guru Arjun Finvest was a private limited company based in New Delhi, Delhi, India. It was incorporated on 29 August 1996 and is registered under CIN U81491DL1996PTC081491. The company has been struck off by the Registrar of Companies and is no longer operational.
Guru Arjun Finvest had 2 directors:
- Jaspreet Kaur Madan - Additional Director
- Chadha Inderjeet Singh - Additional Director
The CIN (Corporate Identification Number) of Guru Arjun Finvest is U81491DL1996PTC081491. 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 Guru Arjun Finvest is at 3 Upper Flat Panchquian Road, New Delhi, Delhi, India – 110001.
Guru Arjun Finvest was incorporated on 29 August 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Guru Arjun Finvest on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Gunjeet Singh Madan ceased to be Director on 11 Apr 2016. Jaspreet Kaur Madan was appointed as Additional Director on 11 Mar 2016. Amarjit Kaur ceased to be Director on 07 Jul 2011. Guru Arjun Finvest has 4 board changes on record in total.
Guru Arjun Finvest can be reached at its registered office: 3 Upper Flat Panchquian Road, New Delhi, Delhi, India – 110001.
Guru Arjun Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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