Tag Finvest Pvt Ltd
About Tag Finvest Pvt Ltd
Data last updated:
Tag Finvest Pvt Ltd was a private limited company based in Gwalior, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 October 1994.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1994PTC008710.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.95 Lakh. It was led by directors Piyush Jain and Pawan Kumar Jain.
The registered office was at Gwalior, Madhya Pradesh.
Court records list 19 cases involving the company, including 6 filed by the company and 13 filed against it.
Company details
Contact details
Tag Finvest Pvt Ltd's registered office is in Gwalior, Madhya Pradesh.
- Registered Address4/1859 Kailash Nagar Near Amar Jyoti School Koteshwar Road, Bhodapur, Gwalior, Madhya Pradesh, India – 474012
- 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 Tag Finvest Pvt Ltd
Year-wise financial statements and ratios of Tag Finvest Pvt Ltd are in the company report Buy the company report.
Board of directors of Tag Finvest Pvt Ltd
Tag Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Jain | Director | 15 May 2008 | 18 Years 5 Months | As last reported |
| Pawan Kumar Jain | Director | 07 Aug 2003 | 23 Years 3 Months | As last reported |
Legal cases
Tag Finvest Pvt Ltd has 19 court cases on record: 6 filed by Tag Finvest, 13 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 10 | 0 |
| District courts | 3 | 3 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against M/S Abhipra Capital Ltd and 2 others | Disposed |
| District court, Gwalior, Madhya Pradesh | Court case (EX A) | Filed against the company by Ms Abhipra Capital Ltd | Disposed |
| High Court of Madhya Pradesh | Revision petition | Filed by the company against M/S Abhipra Capital Limited and 2 others | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against M/S Abhipra Capital Ltd. | Disposed |
| High Court of Delhi | Court case (FAO(OS)) | Filed by the company against M/S Abhipra Capital Ltd and Ors | Disposed |
To see the full case history of Tag Finvest Pvt Ltd, 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 Tag Finvest Pvt Ltd; 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 Tag Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tag Finvest Pvt Ltd has 2 board changes on record since 2003: 2 appointments. The latest: Piyush Jain was appointed as Director on 15 May 2008.
Frequently asked questions
Tag 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.
Tag Finvest was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 October 1994 and is registered under CIN U67120MP1994PTC008710. The company has been struck off by the Registrar of Companies and is no longer operational.
Tag Finvest had 2 directors:
- Piyush Jain - Director
- Pawan Kumar Jain - Director
The CIN (Corporate Identification Number) of Tag Finvest is U67120MP1994PTC008710. 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 Tag Finvest is at 41859 Kailash Nagar Near Amar Jyoti School Koteshwar Road, Bhodapur, Gwalior, Madhya Pradesh, India – 474012.
Tag Finvest was incorporated on 10 October 1994. It is registered with the Registrar of Companies, Gwalior.
Tag Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Tag Finvest has 19 court cases on record: 6 filed by the company and 13 filed against it. Most are in the high courts.
Piyush Jain was appointed as Director on 15 May 2008. Pawan Kumar Jain was appointed as Director on 07 Aug 2003.
Tag Finvest can be reached at its registered office: 41859 Kailash Nagar Near Amar Jyoti School Koteshwar Road, Bhodapur, Gwalior, Madhya Pradesh, India – 474012.
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