Guruinder Finvest Limited
About Guruinder Finvest Limited
Data last updated: 24 July 2025
Guruinder Finvest Limited was a public limited company based in Mansa, Punjab, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 December 2018.
Registered with ROC Chandigarh under CIN U65900PB2018PLC048831.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Parveen Kumar Jain and Jain Bhushan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Sco 57 W No 10 Anaj Mandi Teshil Sardulgarh, Mansa, Punjab, India – 151507.
As per the financials filed for FY 2023, the company reported a revenue of ₹15,900, a growth of 0% compared to the previous year.
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 AddressSco 57 W No 10 Anaj Mandi Teshil Sardulgarh, Mansa, Punjab, India – 151507
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IndustryFinancial Services, Other Financial Intermediation
- 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 Guruinder Finvest Limited
Guruinder Finvest Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Parveen Kumar Jain | Director | 04 Dec 2019 | 6 Years 7 Months | As last reported |
| Jain Bhushan | Director | 27 Dec 2018 | 7 Years 6 Months | As last reported |
|
Honey Jain
Also directs:
Navnirman Welfare Organisation
|
Director | 27 Dec 2018 | 7 Years 6 Months | As last reported |
| Tamanna Jain | Director | 27 Dec 2018 | 7 Years 6 Months | As last reported |
Financials of Guruinder Finvest Limited FY 2023 filings available
Guruinder Finvest Limited reported revenue of ₹15,900 for FY 2023.
Ten-year financial statements for Guruinder Finvest Limited
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Ownership and Shareholding of Guruinder Finvest Limited
Shareholding and ownership data for Guruinder Finvest Limited
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Charges & Borrowings Guruinder Finvest Limited
Guruinder Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Guruinder Finvest Limited
View historical data on people associated with Guruinder Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Guruinder Finvest Limited
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GST Compliance of Guruinder Finvest Limited
GST registrations and filing compliance for Guruinder Finvest Limited
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Credit Ratings, Litigation & Regulatory Alerts for Guruinder Finvest Limited
Credit ratings, litigation, and regulatory alerts for Guruinder Finvest Limited
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MSME Payment Delays by Guruinder Finvest Limited
MSME payment history for Guruinder Finvest Limited
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Subsidiaries & Group Companies of Guruinder Finvest Limited
Corporate group structure for Guruinder Finvest Limited
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MCA Filings & Documents of Guruinder Finvest Limited
MCA filings and documents for Guruinder Finvest Limited
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Recent Activity on Guruinder Finvest Limited
Frequently Asked Questions about Guruinder Finvest Limited
Guruinder 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.
Guruinder Finvest Limited is a struck-off public limited company in the financial services sector based in Mansa, Punjab, India. It was incorporated on 27 December 2018 and is registered under CIN U65900PB2018PLC048831. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Guruinder Finvest Limited are:
- Parveen Kumar Jain - Director
- Jain Bhushan - Director
- Honey Jain - Director
- Tamanna Jain - Director
The CIN (Corporate Identification Number) of Guruinder Finvest Limited is U65900PB2018PLC048831. 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 Guruinder Finvest Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Sco 57 W No 10 Anaj Mandi Teshil Sardulgarh, Mansa, Punjab, India – 151507.