M. G. Finvest Private Limited
About M. G. Finvest Private Limited
Data last updated: 02 July 2025
M. G. Finvest Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 24 July 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U65923DL2007PTC166212.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Ramesh Kumar Sharma and Shiv Nandan Sharma.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 98 Shahzada Bagh Industrial Area Old Rothak Road, Delhi, Delhi, India – 110035.
As per the financials filed for FY 2017, the company reported a revenue of ₹119.85 Cr, a decline of 67% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1,248.86 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address98 Shahzada Bagh Industrial Area Old Rothak Road, Delhi, Delhi, India – 110035
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of M. G. Finvest Private Limited
M. G. Finvest Private Limited is audited by SUMIT AGRAWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M. G. Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M. G. Finvest Private Limited
M. G. Finvest Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Kumar Sharma
Also directs:
M.G. Iron And Steel Co. Private Limited
|
Director | 28 Mar 2017 | 9 Years 3 Months | As last reported |
| Shiv Nandan Sharma | Irp/Rp/Liquidator | 20 Dec 2024 | 1 Years 7 Months | As last reported |
|
Sachchida Nand Mishra
Also directs:
Action Udhyog Private Limited, Venus Footstep Private Limited, Admire Steels Private Limited and 1 more
|
Director | 01 Sep 2017 | 8 Years 10 Months | As last reported |
Financials of M. G. Finvest Private Limited FY 2017 filings available
M. G. Finvest Private Limited reported revenue of ₹119.85 Cr (down 67.00% YoY) for FY 2017.
Ten-year financial statements for M. G. Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of M. G. Finvest Private Limited
Shareholding and ownership data for M. G. Finvest Private Limited
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Group Structure of M. G. Finvest Private Limited
M. G. Finvest Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects M. G. Finvest Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Action Ispat And Power Private Limited | U27109DL2004PTC127305 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of M. G. Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2013 | Others | ₹1,248.86 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at M. G. Finvest Private Limited
View historical data on people associated with M. G. Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M. G. Finvest Private Limited
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GST Compliance of M. G. Finvest Private Limited
GST registrations and filing compliance for M. G. Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for M. G. Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for M. G. Finvest Private Limited
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MSME Payment Delays by M. G. Finvest Private Limited
MSME payment history for M. G. Finvest Private Limited
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Subsidiaries & Group Companies of M. G. Finvest Private Limited
Corporate group structure for M. G. Finvest Private Limited
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MCA Filings & Documents of M. G. Finvest Private Limited
MCA filings and documents for M. G. Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on M. G. Finvest Private Limited
Frequently Asked Questions about M. G. Finvest Private Limited
M. G. Finvest Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
M. G. Finvest Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 July 2007 and is registered under CIN U65923DL2007PTC166212. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
M. G. Finvest Private Limited reported revenue of ₹119.85 Cr for FY 2017 (down 67.00% YoY).
The current directors of M. G. Finvest Private Limited are:
- Ramesh Kumar Sharma - Director
- Shiv Nandan Sharma - Irp/Rp/Liquidator
- Sachchida Nand Mishra - Director
The CIN (Corporate Identification Number) of M. G. Finvest Private Limited is U65923DL2007PTC166212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M. G. Finvest Private Limited has open charges of ₹1,248.86 Cr and no satisfied charges on record as per latest MCA filings.