Mehak Finvest Private Limited
About Mehak Finvest Private Limited
Data last updated: 23 July 2025
Mehak Finvest Private Limited was a private limited company based in Amritsar, Punjab, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 25 April 1995.
Registered with ROC Chandigarh under CIN U67120PB1995PTC016290.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹76 Lakh. It was led by directors Aditya Soni and Raj Kumar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 21 – Kashmir Avenue, Amritsar, Punjab, India – 143001.
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 Address21 – Kashmir Avenue, Amritsar, Punjab, India – 143001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Mehak Finvest Private Limited
Mehak Finvest Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Aditya Soni | Director | 11 Nov 2011 | 14 Years 8 Months | As last reported |
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Raj Kumar
Also directs:
N.A. Foods Private Limited, Smr Commerce Private Limited, Pheasent Commerce Pvt.Ltd. and 3 more
|
Director | 06 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Mehak Finvest Private Limited FY 2015 filings available
Ten-year financial statements for Mehak Finvest Private Limited
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Charges & Borrowings Mehak Finvest Private Limited
Mehak Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mehak Finvest Private Limited
View historical data on people associated with Mehak Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mehak Finvest Private Limited
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GST Compliance of Mehak Finvest Private Limited
GST registrations and filing compliance for Mehak Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mehak Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Mehak Finvest Private Limited
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MSME Payment Delays by Mehak Finvest Private Limited
MSME payment history for Mehak Finvest Private Limited
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Subsidiaries & Group Companies of Mehak Finvest Private Limited
Corporate group structure for Mehak Finvest Private Limited
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MCA Filings & Documents of Mehak Finvest Private Limited
MCA filings and documents for Mehak Finvest Private Limited
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Recent Activity on Mehak Finvest Private Limited
Frequently Asked Questions about Mehak Finvest Private Limited
Mehak 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.
Mehak Finvest Private Limited is a struck-off private limited company in the financial services sector based in Amritsar, Punjab, India. It was incorporated on 25 April 1995 and is registered under CIN U67120PB1995PTC016290. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mehak Finvest Private Limited are:
- Aditya Soni - Director
- Raj Kumar - Director
The CIN (Corporate Identification Number) of Mehak Finvest Private Limited is U67120PB1995PTC016290. 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 Mehak Finvest Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 21 – Kashmir Avenue, Amritsar, Punjab, India – 143001.