Nagpal Finvest Limited
About Nagpal Finvest Limited
Data last updated: 23 July 2025
Nagpal Finvest Limited was a public limited company based in Punjab, 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 01 January 1992.
Registered with ROC Chandigarh under CIN U65921PB1992PLC011869.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.5 Lakh.
Office: Outside Old Subeji Mandg T Road Jalandhar, Punjab, Punjab, 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 AddressOutside Old Subeji Mandg T Road Jalandhar, Punjab, Punjab, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Nagpal Finvest Limited
Nagpal Finvest Limited has one previous CIN (Corporate Identification Number): L65921PB1992PLC011869. The current CIN is U65921PB1992PLC011869, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1992PLC011869 | Current |
| L65921PB1992PLC011869 | Previous |
Board of Directors of Nagpal Finvest Limited
The Directors information for Nagpal Finvest Limited provides insights into the leadership structure and governance of the organization.
Financials of Nagpal Finvest Limited
Ten-year financial statements for Nagpal Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Nagpal Finvest Limited
Nagpal Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nagpal Finvest Limited
View historical data on people associated with Nagpal Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nagpal Finvest 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 Nagpal Finvest Limited
GST registrations and filing compliance for Nagpal Finvest 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
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Credit Ratings, Litigation & Regulatory Alerts for Nagpal Finvest Limited
Credit ratings, litigation, and regulatory alerts for Nagpal Finvest Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nagpal Finvest Limited
MSME payment history for Nagpal Finvest 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 Nagpal Finvest Limited
Corporate group structure for Nagpal Finvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nagpal Finvest Limited
MCA filings and documents for Nagpal Finvest 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
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Recent Activity on Nagpal Finvest Limited
Frequently Asked Questions about Nagpal Finvest Limited
Nagpal Finvest Limited 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.
Nagpal Finvest Limited is a struck-off public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 01 January 1992 and is registered under CIN U65921PB1992PLC011869. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nagpal Finvest Limited is U65921PB1992PLC011869. 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 Nagpal Finvest Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Outside Old Subeji Mandg T Road Jalandhar, Punjab, Punjab, India.
Nagpal Finvest Limited can be reached at the registered office: Outside Old Subeji Mandg T Road Jalandhar, Punjab, Punjab, India.