Jindal Finvest Limited
About Jindal Finvest Limited
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Jindal Finvest Limited was a public limited company based in 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 December 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1994PLC063530.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at C – 166 Madhuvan, Delhi, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Jindal Finvest has one previous CIN (Corporate Identification Number): U99999DL1994PTC063530. The current CIN is U67120DL1994PLC063530, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PLC063530 | Current |
| U99999DL1994PTC063530 | Previous |
Contact details
Jindal Finvest Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 166 Madhuvan, Delhi, India
- 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 Jindal Finvest Limited
Year-wise financial statements and ratios of Jindal Finvest Limited are in the company report Buy the company report.
Board of directors of Jindal Finvest Limited
No directors are listed for Jindal Finvest in the MCA records available to us.
Legal cases
Jindal Finvest Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Jindal Finvest 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 Jindal Finvest 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 Jindal Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Jindal 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.
Jindal Finvest was a public limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 December 1994 and is registered under CIN U67120DL1994PLC063530. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jindal Finvest is U67120DL1994PLC063530. 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 Jindal Finvest is at C – 166 Madhuvan, Delhi, India.
Jindal Finvest was incorporated on 15 December 1994. It is registered with the Registrar of Companies, Delhi.
Jindal Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Jindal Finvest has 2 court cases on record: 2 filed against it.
Jindal Finvest can be reached at its registered office: C – 166 Madhuvan, Delhi, India.
Jindal Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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