Kapil Finvest Private Limited
About Kapil Finvest Private Limited
Data last updated:
Kapil Finvest Private Limited was a private limited company based in Raipur, Chhattisgarh, 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 13 March 2007.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U67190CT2007PTC020221.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.25 Lakh. It was led by directors Vimal Kumar Agrawal and Vishwanath Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Dukanpara Kharora, Raipur, Chhattisgarh, India – 493225.
Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
Kapil Finvest Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressDukanpara Kharora, Raipur, Chhattisgarh, India – 493225
- 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 Kapil Finvest Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kapil Finvest Private Limited, buy the company report.
Board of directors of Kapil Finvest Private Limited
Kapil Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Kumar Agrawal Also directs: Vishwanath Resources Private Limited | Director | 13 Mar 2007 | 19 Years 7 Months | As last reported |
| Vishwanath Agrawal Also directs: Vishwanath Resources Private Limited | Director | 27 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
Kapil Finvest Private Limited has 5 court cases on record: 5 filed by Kapil Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against Principal Commissioner of Income Tax 1 Principal Commissioner of Income Tax 1 Central Revenue BLDG. Civil Line Raipur , District: Raipur ,Raipur , Chhattisgarh | Disposed |
| High Court | Court case (TAXC) | Filed by the company against Prinipal Commissioner of Income Tax-1 | Disposed |
| High Court | Court case (TAXC) | Filed by the company against Principal Commissioner of Income-Tax-1 Raipur | Disposed |
To see the full case history of Kapil 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 Kapil 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 Kapil Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapil Finvest Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Alok Agrawal ceased to be Director on 21 Jan 2012.
Frequently asked questions
Kapil 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.
Kapil Finvest was a private limited company based in Raipur, Chhattisgarh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 March 2007 and is registered under CIN U67190CT2007PTC020221. The company has been struck off by the Registrar of Companies and is no longer operational.
Kapil Finvest had 2 directors:
- Vimal Kumar Agrawal - Director
- Vishwanath Agrawal - Director
The CIN (Corporate Identification Number) of Kapil Finvest is U67190CT2007PTC020221. 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 Kapil Finvest is at Dukanpara Kharora, Raipur, Chhattisgarh, India – 493225.
Kapil Finvest was incorporated on 13 March 2007. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Kapil Finvest on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Kapil Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Kapil Finvest has 5 court cases on record: 5 filed by the company. Most are in the high courts.
Alok Agrawal ceased to be Director on 21 Jan 2012. Vishwanath Agrawal was appointed as Director on 27 Dec 2011. Vimal Kumar Agrawal was appointed as Director on 13 Mar 2007.
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