Jeevan Finvest Private Limited
About Jeevan Finvest Private Limited
Data last updated:
Jeevan Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 February 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC085123.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Amisha Rakesh Garodia and Ashokkumar Nathmal Garodia.
Its last annual general meeting (AGM) was held on 24 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 4 Piramal Industrial Estates V Road Goregaon (W), Mumbai, Maharashtra, India – 400062.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Jeevan Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 Piramal Industrial Estates V Road Goregaon (W), Mumbai, Maharashtra, India – 400062
- 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
Financials of Jeevan Finvest Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jeevan Finvest Private Limited, buy the company report.
Board of directors of Jeevan Finvest Private Limited
Jeevan Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amisha Rakesh Garodia Also directs: Sawini Finvest Private Limited | Director | 15 Feb 1995 | 31 Years 8 Months | As last reported |
| Ashokkumar Nathmal Garodia Also directs: Balkrishna Paper Mills Limited, Galaxy Moulders Private Limited, Pacific Cyber Technology Private Limited and 1 more | Director | 15 Feb 1995 | 31 Years 8 Months | As last reported |
Legal cases
Jeevan Finvest Private Limited has 2 court cases on record: 2 filed by Jeevan Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Jeevan Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jeevan Finvest 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 Jeevan Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jeevan Finvest Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Amisha Rakesh Garodia was appointed as Director on 15 Feb 1995.
Frequently asked questions
Jeevan Finvest 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.
Jeevan Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 February 1995 and is registered under CIN U67190MH1995PTC085123. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Jeevan Finvest was incorporated on 01 February 1995. It is registered with the Registrar of Companies, Mumbai.
Jeevan Finvest had 2 directors:
- Amisha Rakesh Garodia - Director
- Ashokkumar Nathmal Garodia - Director
The CIN (Corporate Identification Number) of Jeevan Finvest is U67190MH1995PTC085123. 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 Jeevan Finvest is at 4 Piramal Industrial Estates V Road Goregaon W, Mumbai, Maharashtra, India – 400062.
The latest financial statements of Jeevan Finvest on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 24 June 2009. Year-wise statements from 2015 are in the company report.
Jeevan Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Jeevan Finvest has 2 court cases on record: 2 filed by the company.
Amisha Rakesh Garodia was appointed as Director on 15 Feb 1995. Ashokkumar Nathmal Garodia was appointed as Director on 15 Feb 1995.