It is a financial services private limited company based in Delhi, Delhi, India, established in 2007.
2007 | Delhi, Delhi, India | Under CirpM. G. Finvest Private Limited, a under cirp private limited company, was established on 24 July 2007 in Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65923DL2007PTC166212. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a active non-compliant status. Its leadership includes Ramesh Kumar Sharma (Director), Shiv Nandan Sharma (Irp/Rp/Liquidator), Sachchida Nand Mishra (Director). Past directors included Ramesh Kumar Sharma, Navneet Aggarwal, Arjun Singh. It holds ₹1,248.86 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 98,Shahzada Bagh Industrial Area Old Rothak Road, Delhi, Delhi, 110035.
U65923DL2007PTC166212
166212
24 July 2007
₹2.00 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Kumar Sharma | Director | 28 Mar 2017 | Current |
| Shiv Nandan Sharma | Irp/Rp/Liquidator | 20 Dec 2024 | Current |
| Sachchida Nand Mishra | Director | 01 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Mar 2016 | Past |
| Pramod Abcsdd | Director | 02 Sep 2017 | Past |
| Pramod Abcsdd | Director | 29 Mar 2017 | Past |
| Pramod Abcsdd | Director | 16 Aug 2013 | Past |
| Pramod Abcsdd | Director | 02 Dec 2019 | Past |
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M. G. Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, M. G. Finvest had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,488,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2013 | Others | ₹1,248.86 Cr | Open |
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Progress on Shiv Nandan Sharma was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 20 Dec 2024 & has been associated with this company since 11 months 11 days . was documented.
The activity A charge with Others of Rs. 1,248.86 Cr registered on 30 Sep 2013 with Charge ID 10456508 was modified on 28 Jan 2021. was completed.
The activity M. G. Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.
Progress on Sachchida Nand Mishra was appointed as a Director was appointed as a Director on 01 Sep 2017 & has been associated with this company since 8 years 3 months . was documented.
M. G. Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.
The activity Ramesh Kumar Sharma was appointed as a Director was appointed as a Director on 28 Mar 2017 & has been associated with this company since 8 years 8 months . was completed.
The CIN of M. G. Finvest Private Limited is U65923DL2007PTC166212.
M. G. Finvest Private Limited is headquartered at 98,Shahzada Bagh Industrial Area Old Rothak Road, Delhi, Delhi, 110035.
M. G. Finvest Private Limited was incorporated on 24 July 2007.
The current directors of M. G. Finvest Private Limited are
The primary industry of M. G. Finvest Private Limited is Financial Services.
M. G. Finvest Private Limited is unlisted.
The authorized capital of M. G. Finvest Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of M. G. Finvest Private Limited is Active Non-Compliant.
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