Mansi Finvest Private Limited.
About Mansi Finvest Private Limited.
Data last updated: 23 July 2025
Mansi Finvest Private Limited. was a private limited company based in New Delhi, Delhi, 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 and leasing services, a part of the broader financial services sector. Incorporated on 28 May 1996.
Registered with ROC Delhi under CIN U65910DL1996PTC079265.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.1 Lakh.
Office: C – 193 Lajpat Nagar – I, New Delhi, Delhi, India – 110024.
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.
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Registered AddressC – 193 Lajpat Nagar – I, New Delhi, Delhi, India – 110024
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
CIN History of Mansi Finvest Private Limited.
Mansi Finvest Private Limited. has one previous CIN (Corporate Identification Number): U99999DL1996PTC079265. The current CIN is U65910DL1996PTC079265, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910DL1996PTC079265 | Current |
| U99999DL1996PTC079265 | Previous |
Board of Directors of Mansi Finvest Private Limited.
The Directors information for Mansi Finvest Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Mansi Finvest Private Limited.
Ten-year financial statements for Mansi Finvest Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Mansi Finvest Private Limited.
Mansi Finvest Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mansi Finvest Private Limited.
View historical data on people associated with Mansi Finvest Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Mansi Finvest Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mansi Finvest Private Limited.
GST registrations and filing compliance for Mansi Finvest Private Limited.
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
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Credit Ratings, Litigation & Regulatory Alerts for Mansi Finvest Private Limited.
Credit ratings, litigation, and regulatory alerts for Mansi Finvest Private Limited.
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
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MSME Payment Delays by Mansi Finvest Private Limited.
MSME payment history for Mansi Finvest Private Limited.
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
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Subsidiaries & Group Companies of Mansi Finvest Private Limited.
Corporate group structure for Mansi Finvest Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Mansi Finvest Private Limited.
MCA filings and documents for Mansi Finvest Private Limited.
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
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Recent Activity on Mansi Finvest Private Limited.
Frequently Asked Questions about Mansi Finvest Private Limited.
Mansi Finvest Private Limited. 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.
Mansi Finvest Private Limited. is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 May 1996 and is registered under CIN U65910DL1996PTC079265. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mansi Finvest Private Limited. is U65910DL1996PTC079265. 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 Mansi Finvest Private Limited. is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at C – 193 Lajpat Nagar – I, New Delhi, Delhi, India – 110024.
Mansi Finvest Private Limited. can be reached at the registered office: C – 193 Lajpat Nagar – I, New Delhi, Delhi, India – 110024.