M. G. Finvest Private Limited
About M. G. Finvest Private Limited
Data last updated:
M. G. Finvest Private Limited is a private limited company based in 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 operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 24 July 2007.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2007PTC166212. The company has 1 GST registration on record, which is no longer active.
The company has 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 (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 98 Shahzada Bagh Industrial Area Old Rothak Road, Delhi, India – 110035.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1,248.86 Cr on record.
Company details
Contact details
M. G. Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address98 Shahzada Bagh Industrial Area Old Rothak Road, Delhi, India – 110035
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of M. G. Finvest Private Limited, buy the company report.
- 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 M. G. Finvest Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M. G. Finvest Private Limited, buy the company report.
Board of directors of M. G. Finvest Private Limited
M. G. Finvest has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Sharma Also directs: M.G. Iron and Steel Co. Private Limited | Director | 28 Mar 2017 | 9 Years 7 Months | As last reported |
| Shiv Nandan Sharma | Irp/Rp/Liquidator | 20 Dec 2024 | 1 Years 10 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 | 9 Years 2 Months | As last reported |
Peer comparison
M. G. Finvest Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trapti Trading & Investments Private Limited | ₹135.72 Cr (FY 2018) | 298.0% | Mumbai, Maharashtra, India | |||
| Religare Capital Markets Limited | ₹134.69 Cr (FY 2016) | -6.0% | New Delhi, Delhi, India | |||
| Starrise Mercantile Private Limited | ₹132.57 Cr (FY 2024) | -24.0% | Ichalkaranji, Maharashtra, India | |||
| SRM Capital Market Pvt.Ltd. | ₹121.52 Cr (FY 2025) | 35.0% | Kolkata, West Bengal, India | |||
| Goldman Sachs (India) Alternative Investment Management Private Limited | ₹120.51 Cr (FY 2025) | 1.0% | Mumbai, Maharashtra, India | |||
| NKB Technovations Private Limited | ₹118.75 Cr (FY 2025) | 22.0% | Pune, Maharashtra, India | |||
| V L S Finance Limited | ₹108.08 Cr (FY 2025) | -74.0% | New Delhi, Delhi, India | |||
| Edelweiss Financial Services Limited | ₹102.02 Cr (FY 2024) | -33.0% | Mumbai, Maharashtra, India | |||
| Godrej Investments Private Limited | ₹98.23 Cr (FY 2016) | 46.0% | Mumbai, Maharashtra, India | |||
| Prime Securities Limited | ₹89.4 Cr (FY 2025) | 34.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of M. G. Finvest Private Limited, buy the company report.
Auditor
M. G. Finvest Private Limited is audited by SUMIT AGRAWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUMIT AGRAWAL & ASSOCIATES | FY 2017 | 029355N |
Shareholding
The shareholding of M. G. Finvest Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of M. G. Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2013 | 10456508 | Others | ₹1,248.86 Cr | Open |
To see the full charge records of M. G. Finvest Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving M. G. 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 M. G. Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
M. G. Finvest has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Action Ispat and Power Private Limited | U27109DL2004PTC127305 |
To see the full group structure of M. G. Finvest Private Limited, buy the company report.
GST
M. G. Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of M. G. Finvest Private Limited, buy the company report.
Recent activity
M. G. Finvest Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Shiv Nandan Sharma was appointed as Irp/Rp/Liquidator on 20 Dec 2024.
2 earlier events are in the company report.
Frequently asked questions
M. G. Finvest 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 is a company under insolvency, formerly operating as a private limited company based in Delhi, India. The company works in investment banking and advisory, within the financial services industry. 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 has 3 current directors:
- Ramesh Kumar Sharma - Director
- Sachchida Nand Mishra - Director
- Shiv Nandan Sharma - Irp/Rp/Liquidator
The latest financial statements of M. G. Finvest on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of M. G. Finvest 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 has open charges of ₹1,248.86 Cr and no satisfied charges on record as per latest MCA filings.
M. G. Finvest was incorporated on 24 July 2007. It is registered with the Registrar of Companies, Delhi.
The peers of M. G. Finvest by revenue are Trapti Trading & Investments Private Limited, Religare Capital Markets Limited, Starrise Mercantile Private Limited, SRM Capital Market Pvt.Ltd, Goldman Sachs (India) Alternative Investment Management Private Limited and 5 more, all in the BFSI industry (Investment Banking).
Shiv Nandan Sharma was appointed as Irp/Rp/Liquidator on 20 Dec 2024. Ramesh Kumar Sharma ceased to be Director on 26 Dec 2019. Sachchida Nand Mishra ceased to be Director on 02 Dec 2019. M. G. Finvest has 9 board changes on record in total.
The registered office of M. G. Finvest is at 98 Shahzada Bagh Industrial Area Old Rothak Road, Delhi, India – 110035.
No. M. G. Finvest has 1 GST registration on record and it is cancelled or inactive.
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