Narind Finvest Private Limited
About Narind Finvest Private Limited
Data last updated: 05 July 2025
Narind Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, 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 services and investment, a part of the broader financial services sector. Incorporated on 29 September 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC081615.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹12.5 Lakh. It was led by directors Shilpa Vohra and Manish Vohra.
Last AGM: 10 September 2024. Financial statements filed for year ended 31 March 2024. Office: 103 Blue Moon Chambers 25 Nagindas Master Road, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2024, the company reported a revenue of ₹34,000.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address103 Blue Moon Chambers 25 Nagindas Master Road, Mumbai, Maharashtra, India – 400023
-
IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Narind Finvest Private Limited
Narind Finvest Private Limited is audited by K.J. SHETH AND ASSOCIATES 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 |
|---|---|---|---|
| K.J. SHETH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Narind 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
Verified entity values are shown only after access is granted.
Board of Directors of Narind Finvest Private Limited
Narind Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Vohra | Director | 11 Dec 1996 | 29 Years 8 Months | As last reported |
| Manish Vohra | Director | 29 Sep 1994 | 31 Years 10 Months | As last reported |
Financials of Narind Finvest Private Limited FY 2024 filings available
Narind Finvest Private Limited reported revenue of ₹34,000 for FY 2024.
Ten-year financial statements for Narind Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Narind Finvest Private Limited
Shareholding and ownership data for Narind 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Narind Finvest Private Limited
Narind Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Narind Finvest Private Limited
View historical data on people associated with Narind Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Narind 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
Verified entity values are shown only after access is granted.
GST Compliance of Narind Finvest Private Limited
GST registrations and filing compliance for Narind 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Narind Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Narind 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Narind Finvest Private Limited
MSME payment history for Narind 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Narind Finvest Private Limited
Corporate group structure for Narind Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Narind Finvest Private Limited
MCA filings and documents for Narind 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 Narind Finvest Private Limited
Frequently Asked Questions about Narind Finvest Private Limited
Narind Finvest Private 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.
Narind Finvest Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 1994 and is registered under CIN U65990MH1994PTC081615. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Narind Finvest Private Limited are:
- Shilpa Vohra - Director
- Manish Vohra - Director
The CIN (Corporate Identification Number) of Narind Finvest Private Limited is U65990MH1994PTC081615. 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 Narind Finvest Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 103 Blue Moon Chambers 25 Nagindas Master Road, Mumbai, Maharashtra, India – 400023.