Mehak Finvest Private Limited
About Mehak Finvest Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 April 1995.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1995PTC016290.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 21 – Kashmir Avenue, Amritsar, Punjab, India – 143001.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Mehak Finvest Private Limited's registered office is in Amritsar, Punjab.
- Registered Address21 – Kashmir Avenue, Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Mehak Finvest Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Mehak Finvest Private Limited, buy the company report.
Board of directors of Mehak Finvest Private Limited
Mehak Finvest has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Soni | Director | 11 Nov 2011 | 14 Years 11 Months | As last reported |
| 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 8 Months | As last reported |
Legal cases
Mehak Finvest Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
| High Court, PUNJAB | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Mehak Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mehak Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mehak Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mehak Finvest Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Dharam Vir Kapoor ceased to be Director on 15 Mar 2017.
Frequently asked questions
Mehak Finvest 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 was a private limited company based in Amritsar, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Mehak Finvest had 2 directors:
- Aditya Soni - Director
- Raj Kumar - Director
The CIN (Corporate Identification Number) of Mehak Finvest is U67120PB1995PTC016290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mehak Finvest is at 21 – Kashmir Avenue, Amritsar, Punjab, India – 143001.
Mehak Finvest was incorporated on 25 April 1995. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Mehak Finvest on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Mehak Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mehak Finvest has 2 court cases on record: 2 filed against it. 1 is pending.
Dharam Vir Kapoor ceased to be Director on 15 Mar 2017. Raj Kumar was appointed as Director on 06 Mar 2017. Nand Bajaj Kishore ceased to be Director on 01 Oct 2016. Mehak Finvest has 8 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
