Kumar Finvest Pvt Ltd
About Kumar Finvest Pvt Ltd
Data last updated: 23 July 2025
Kumar Finvest Pvt Ltd was a private limited company based in Na, Rajasthan, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 April 1996.
Registered with ROC Jaipur under CIN U65993RJ1996PTC011829.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹31,750.
Office: Yadav Niwas Main Market Police Station Niwai, Na, Rajasthan, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressYadav Niwas Main Market Police Station Niwai, Na, Rajasthan, India
-
IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kumar Finvest Pvt Ltd
The Directors information for Kumar Finvest Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Kumar Finvest Pvt Ltd
Ten-year financial statements for Kumar Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kumar Finvest Pvt Ltd
Kumar Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Finvest Pvt Ltd
View historical data on people associated with Kumar Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kumar Finvest Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kumar Finvest Pvt Ltd
GST registrations and filing compliance for Kumar Finvest Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kumar Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kumar Finvest Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kumar Finvest Pvt Ltd
MSME payment history for Kumar Finvest Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kumar Finvest Pvt Ltd
Corporate group structure for Kumar Finvest Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kumar Finvest Pvt Ltd
MCA filings and documents for Kumar Finvest Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kumar Finvest Pvt Ltd
Frequently Asked Questions about Kumar Finvest Pvt Ltd
Kumar Finvest Pvt Ltd 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.
Kumar Finvest Pvt Ltd is a struck-off private limited company in the financial services sector based in Na, Rajasthan, India. It was incorporated on 02 April 1996 and is registered under CIN U65993RJ1996PTC011829. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kumar Finvest Pvt Ltd is U65993RJ1996PTC011829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kumar Finvest Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Yadav Niwas Main Market Police Station Niwai, Na, Rajasthan, India.
Kumar Finvest Pvt Ltd can be reached at the registered office: Yadav Niwas Main Market Police Station Niwai, Na, Rajasthan, India.