Nilasha Finvest Pvt Ltd.
About Nilasha Finvest Pvt Ltd.
Data last updated: 23 July 2025
Nilasha Finvest Pvt Ltd. was a private limited company based in Na, Gujarat, 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 and leasing services, a part of the broader financial services sector. Incorporated on 12 October 1995.
Registered with ROC Ahmedabad under CIN U65910GJ1995PTC027768.
Capital: an authorised share capital of ₹1 Lakh.
Office: 17 Vijaynagar Naranpura Ahmedbad., Gujarat, 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 Address17 Vijaynagar Naranpura Ahmedbad., Gujarat, India
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Nilasha Finvest Pvt Ltd.
The Directors information for Nilasha Finvest Pvt Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Nilasha Finvest Pvt Ltd.
Ten-year financial statements for Nilasha Finvest Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Nilasha Finvest Pvt Ltd.
Nilasha Finvest Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilasha Finvest Pvt Ltd.
View historical data on people associated with Nilasha Finvest Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nilasha 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 Nilasha Finvest Pvt Ltd.
GST registrations and filing compliance for Nilasha 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
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Credit Ratings, Litigation & Regulatory Alerts for Nilasha Finvest Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Nilasha 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 Nilasha Finvest Pvt Ltd.
MSME payment history for Nilasha 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 Nilasha Finvest Pvt Ltd.
Corporate group structure for Nilasha Finvest Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Nilasha Finvest Pvt Ltd.
MCA filings and documents for Nilasha 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
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Recent Activity on Nilasha Finvest Pvt Ltd.
Frequently Asked Questions about Nilasha Finvest Pvt Ltd.
Nilasha Finvest Pvt Ltd. 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.
Nilasha Finvest Pvt Ltd. is a struck-off private limited company in the financial services sector based in Na, Gujarat, India. It was incorporated on 12 October 1995 and is registered under CIN U65910GJ1995PTC027768. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nilasha Finvest Pvt Ltd. is U65910GJ1995PTC027768. 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 Nilasha Finvest Pvt Ltd. is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 17 Vijaynagar Naranpura Ahmedbad., Gujarat, India.
Nilasha Finvest Pvt Ltd. can be reached at the registered office: 17 Vijaynagar Naranpura Ahmedbad, Gujarat, India.