N R Finvest Pvt Ltd
About N R Finvest Pvt Ltd
Data last updated: 27 June 2025
N R Finvest Pvt Ltd was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 21 July 1995.
Registered with ROC Delhi under CIN U65100HR1995PTC101444.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.57 Lakh. It was led by directors Ankit Khemani and Rajeev Goel.
Last AGM: 04 September 2024. Financial statements filed for year ended 31 March 2024. Office: 702 7Th Floor Baani City Centre Sector – 63, Gurgaon, Haryana, India – 122011.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.43 Lakh, a decline of 57% 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 Address702 7Th Floor Baani City Centre Sector – 63, Gurgaon, Haryana, India – 122011
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IndustryFinancial Services, Diversified Financial Services
- 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 N R Finvest Pvt Ltd
N R Finvest Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100HR1995PTC101444, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100HR1995PTC101444 | Current |
| U74899DL1995PTC071005 | Previous |
| U65100DL1995PTC071005 | Previous |
Business Activity of N R Finvest Pvt Ltd
N R Finvest Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for N R Finvest Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of N R Finvest Pvt Ltd
N R Finvest Pvt Ltd is audited by P L SONI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P L SONI & CO | Locked | Locked | Locked |
Complete auditor history for N R Finvest Pvt Ltd
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 N R Finvest Pvt Ltd
N R Finvest Pvt Ltd 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 |
|---|---|---|---|---|
|
Ankit Khemani
Also directs:
Clearfield Consulting Llp, Akj Apparels Private Limited, Giltedged Industrial Securitied Ltd and 5 more
|
Director | 02 May 2022 | 4 Years 2 Months | As last reported |
| Rajeev Goel | Director | 22 Jun 2005 | 21 Years 1 Months | As last reported |
Financials of N R Finvest Pvt Ltd FY 2024 filings available
N R Finvest Pvt Ltd reported revenue of ₹30.43 Lakh (down 57.00% YoY) for FY 2024.
Ten-year financial statements for N R Finvest Pvt Ltd
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 N R Finvest Pvt Ltd
Shareholding and ownership data for N R Finvest Pvt Ltd
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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Group Structure of N R Finvest Pvt Ltd
N R Finvest Pvt Ltd has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects N R Finvest Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings N R Finvest Pvt Ltd
N R Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N R Finvest Pvt Ltd
View historical data on people associated with N R Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for N R Finvest Pvt Ltd
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 N R Finvest Pvt Ltd
GST registrations and filing compliance for N R Finvest Pvt Ltd
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 N R Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for N R Finvest Pvt Ltd
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 N R Finvest Pvt Ltd
MSME payment history for N R Finvest Pvt Ltd
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 N R Finvest Pvt Ltd
Corporate group structure for N R Finvest Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of N R Finvest Pvt Ltd
MCA filings and documents for N R Finvest Pvt Ltd
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 N R Finvest Pvt Ltd
Frequently Asked Questions about N R Finvest Pvt Ltd
N R Finvest Pvt Ltd 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.
N R Finvest Pvt Ltd is a amalgamated private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 21 July 1995 and is registered under CIN U65100HR1995PTC101444. The company was amalgamated as per MCA records and no longer exists as a legal entity.
N R Finvest Pvt Ltd was incorporated on 21 July 1995. Registered with ROC Delhi.
The current directors of N R Finvest Pvt Ltd are:
- Ankit Khemani - Director
- Rajeev Goel - Director
The CIN (Corporate Identification Number) of N R Finvest Pvt Ltd is U65100HR1995PTC101444. 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 N R Finvest Pvt Ltd is financial services. The company specifically operates in diversified financial services.