M.P.Finvest PVT LTD
About M.P.Finvest PVT LTD
Data last updated:
M.P.Finvest PVT LTD was a private limited company based in Indore M.P., Madhya Pradesh, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 11 January 1996.
Registered with ROC Gwalior under CIN U65993MP1996PTC010359.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: Plot No.59 To 63 Sector – A Sanwar Road Industrial Area, Indore M.P., Madhya Pradesh, India.
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 AddressPlot No.59 To 63 Sector – A Sanwar Road Industrial Area, Indore M.P., Madhya Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Board of Directors of M.P.Finvest PVT LTD
No directors are listed for M.P.Finvest in the MCA records available to us.
Financials of M.P.Finvest PVT LTD
Ten-year financial statements for M.P.Finvest PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of M.P.Finvest
M.P.Finvest PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.P.Finvest
Employment history and EPFO contributions of people linked to M.P.Finvest.
Employee and EPFO history for M.P.Finvest PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M.P.Finvest
GST registrations and filing compliance for M.P.Finvest PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M.P.Finvest
Credit ratings, litigation, and regulatory alerts for M.P.Finvest PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by M.P.Finvest
MSME payment history for M.P.Finvest PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of M.P.Finvest
Corporate group structure for M.P.Finvest PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M.P.Finvest
MCA filings and documents for M.P.Finvest PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M.P.Finvest
Frequently Asked Questions about M.P.Finvest PVT LTD
M.P.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.
M.P.Finvest is a struck-off private limited company in the financial services sector based in Indore M.P, Madhya Pradesh, India. It was incorporated on 11 January 1996 and is registered under CIN U65993MP1996PTC010359. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of M.P.Finvest is U65993MP1996PTC010359. 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 M.P.Finvest is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Plot No.59 To 63 Sector – A Sanwar Road Industrial Area, Indore M.P., Madhya Pradesh, India.
M.P.Finvest can be reached at the registered office: Plot No.59 To 63 Sector – A Sanwar Road Industrial Area, Indore M.P, Madhya Pradesh, India.