Mehul Finvest Private Limited
About Mehul Finvest Private Limited
Data last updated: 22 July 2025
Mehul Finvest Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 30 June 1995.
Registered with ROC Delhi under CIN U65100DL1995PTC070362.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹12,902. It was led by directors Rajendra Kumar Agrawal and Naresh Kumar Gupta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Hindustan Times House Mezzanine Floor 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1,582, a decline of 36% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressHindustan Times House Mezzanine Floor 18 – 20 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Bank Intermediatories
- 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 Mehul Finvest Private Limited
Mehul Finvest Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC070362. The current CIN is U65100DL1995PTC070362, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1995PTC070362 | Current |
| U74899DL1995PTC070362 | Previous |
Auditor Details of Mehul Finvest Private Limited
Mehul Finvest Private Limited is audited by Paharia & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Paharia & Company | Locked | Locked | Locked |
Complete auditor history for Mehul Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mehul Finvest Private Limited
Mehul Finvest Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Rajendra Kumar Agrawal
Also directs:
Cm Airtime Promotion Llp, Hindustan Earthstone Llp, The Birla Cotton Spinning And Weaving Mills Limited. and 5 more
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Director | 12 Nov 2005 | 20 Years 8 Months | As last reported |
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Naresh Kumar Gupta
Also directs:
Cm Airtime Promotion Llp, Ht Information Services Limited, Pramanand Commercial Pvt Ltd and 5 more
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Director | 06 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Mehul Finvest Private Limited FY 2022 filings available
Mehul Finvest Private Limited reported revenue of ₹1,582 (down 36.00% YoY) for FY 2022.
Ten-year financial statements for Mehul 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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Ownership and Shareholding of Mehul Finvest Private Limited
Shareholding and ownership data for Mehul Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mehul Finvest Private Limited
Mehul Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mehul Finvest Private Limited
View historical data on people associated with Mehul Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mehul 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 Mehul Finvest Private Limited
GST registrations and filing compliance for Mehul 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 Mehul Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Mehul 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 Mehul Finvest Private Limited
MSME payment history for Mehul 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 Mehul Finvest Private Limited
Corporate group structure for Mehul Finvest Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mehul Finvest Private Limited
MCA filings and documents for Mehul 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
Verified entity values are shown only after access is granted.
Recent Activity on Mehul Finvest Private Limited
Frequently Asked Questions about Mehul Finvest Private Limited
Mehul Finvest Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mehul Finvest Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 June 1995 and is registered under CIN U65100DL1995PTC070362. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mehul Finvest Private Limited was incorporated on 30 June 1995. Registered with ROC Delhi.
The current directors of Mehul Finvest Private Limited are:
- Rajendra Kumar Agrawal - Director
- Naresh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Mehul Finvest Private Limited is U65100DL1995PTC070362. 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 Mehul Finvest Private Limited is financial services. The company specifically operates in bank intermediatories.