Investin Enterprises Private Limited
About Investin Enterprises Private Limited
Data last updated:
Investin Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Investin Business Solutions (India) Private Limited. 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 23 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC158283.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Suneeta Agarwal and Pravin Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 573 3rd Floor Main Road Chirag Delhi, New Delhi, Delhi, India – 110017.
Company details
Contact details
Investin Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address573 3rd Floor Main Road Chirag Delhi, New Delhi, Delhi, India – 110017
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
To see the full contact details of Investin Enterprises Private Limited, buy the company report.
- 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 Investin Enterprises Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Investin Enterprises Private Limited, buy the company report.
Board of directors of Investin Enterprises Private Limited
Investin Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suneeta Agarwal Also directs: Yamato Concepts Private Limited | Director | 01 Nov 2012 | 14 Years 0 Months | As last reported |
| Pravin Agarwal | Director | 30 Jan 2007 | 19 Years 9 Months | As last reported |
Auditor
Investin Enterprises Private Limited is audited by NagarKrishna&Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NagarKrishna&Associates | FY 2017 | 025174N |
Shareholding
The shareholding of Investin Enterprises Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Investin Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Investin Enterprises Private Limited 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 Investin Enterprises Private Limited; 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 Investin Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Investin Enterprises Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Satish Charan Kumar Patne ceased to be Director on 28 Jan 2013.
Frequently asked questions
Investin Enterprises 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.
Investin Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 23 January 2007 and is registered under CIN U51101DL2007PTC158283. The company has been struck off by the Registrar of Companies and is no longer operational.
Investin Enterprises had 2 directors:
- Suneeta Agarwal - Director
- Pravin Agarwal - Director
The CIN (Corporate Identification Number) of Investin Enterprises is U51101DL2007PTC158283. 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 Investin Enterprises is at 573 3rd Floor Main Road Chirag Delhi, New Delhi, Delhi, India – 110017.
Investin Enterprises was incorporated on 23 January 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Investin Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Investin Enterprises operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Satish Charan Kumar Patne ceased to be Director on 28 Jan 2013. Rajendra Tibrewal ceased to be Director on 01 Nov 2012. Rajiv Bhasker Bhai Patel ceased to be Director on 01 Nov 2012. Investin Enterprises has 6 board changes on record in total.
Investin Enterprises can be reached at its registered office: 573 3rd Floor Main Road Chirag Delhi, New Delhi, Delhi, India – 110017.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
