Kripa Finvest Private Limited
About Kripa Finvest Private Limited
Data last updated:
Kripa Finvest Private Limited was a private limited company based in Delhi, 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 13 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PTC070756.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Dheer Chand Sharma and Guru Prashad Sharma.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 6/77 Dhobi Wara Mohalla Mahram Shahadra, Delhi, India – 110032.
Company details
CIN history
Kripa Finvest has one previous CIN (Corporate Identification Number): U99999DL1995PTC070756. The current CIN is U67120DL1995PTC070756, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PTC070756 | Current |
| U99999DL1995PTC070756 | Previous |
Contact details
Kripa Finvest Private Limited's registered office is in Delhi, Delhi.
- Registered Address6/77 Dhobi Wara Mohalla Mahram Shahadra, Delhi, India – 110032
- 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 Kripa Finvest Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kripa Finvest Private Limited, buy the company report.
Board of directors of Kripa Finvest Private Limited
Kripa Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheer Chand Sharma | Director | 13 Jul 1995 | 31 Years 3 Months | As last reported |
| Guru Prashad Sharma | Director | 13 Jul 1995 | 31 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Kripa Finvest 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 Kripa 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 Kripa Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kripa Finvest Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Dheer Chand Sharma was appointed as Director on 13 Jul 1995.
Frequently asked questions
Kripa 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.
Kripa Finvest was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 July 1995 and is registered under CIN U67120DL1995PTC070756. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kripa Finvest was incorporated on 13 July 1995. It is registered with the Registrar of Companies, Delhi.
Kripa Finvest had 2 directors:
- Dheer Chand Sharma - Director
- Guru Prashad Sharma - Director
The CIN (Corporate Identification Number) of Kripa Finvest is U67120DL1995PTC070756. 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 Kripa Finvest is at 677 Dhobi Wara Mohalla Mahram Shahadra, Delhi, India – 110032.
The latest financial statements of Kripa Finvest on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Kripa Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Dheer Chand Sharma was appointed as Director on 13 Jul 1995. Guru Prashad Sharma was appointed as Director on 13 Jul 1995.
Kripa Finvest can be reached at its registered office: 677 Dhobi Wara Mohalla Mahram Shahadra, Delhi, India – 110032.
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