Number One Finvest Private Limited
About Number One Finvest Private Limited
Data last updated:
Number One Finvest Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 27 December 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65299DL2004PTC131623.
The company had an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.53 Cr. It was led by directors including Pushkar Kumar and Gaurav Bhatia.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B – 13 Lgf Amar Colony Lajpat Nagar – IV, New Delhi, Delhi, India – 110024.
Company details
Contact details
Number One Finvest Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 13 Lgf Amar Colony Lajpat Nagar – IV, New Delhi, Delhi, India – 110024
- 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 Number One Finvest Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Number One Finvest Private Limited, buy the company report.
Board of directors of Number One Finvest Private Limited
Number One Finvest has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushkar Kumar Also directs: Bhhatia Investemnt & Finance Private Limited | Director | 10 Dec 2013 | 12 Years 11 Months | As last reported |
| Gaurav Bhatia | Director | 21 May 2012 | 14 Years 5 Months | As last reported |
| Jitendra Kumar Bhatia | Director | 27 Dec 2004 | 21 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Number One Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Number One Finvest Private Limited; 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 Number One Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Number One Finvest Private Limited has 7 board changes on record since 2004: 3 appointments and 4 cessations. The latest: Kirpal Singh ceased to be Director on 10 Dec 2013.
Frequently asked questions
Number One 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.
Number One Finvest was a private limited company based in New Delhi, Delhi, India. It was incorporated on 27 December 2004 and is registered under CIN U65299DL2004PTC131623. The company has been struck off by the Registrar of Companies and is no longer operational.
Number One Finvest had 3 directors:
- Pushkar Kumar - Director
- Gaurav Bhatia - Director
- Jitendra Kumar Bhatia - Director
The CIN (Corporate Identification Number) of Number One Finvest is U65299DL2004PTC131623. 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 Number One Finvest is at B – 13 Lgf Amar Colony Lajpat Nagar – IV, New Delhi, Delhi, India – 110024.
Number One Finvest was incorporated on 27 December 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Number One Finvest on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Kirpal Singh ceased to be Director on 10 Dec 2013. Pushkar Kumar was appointed as Director on 10 Dec 2013. Gaurav Bhatia ceased to be Additional Director on 29 Sep 2012. Number One Finvest has 7 board changes on record in total.
Number One Finvest can be reached at its registered office: B – 13 Lgf Amar Colony Lajpat Nagar – IV, New Delhi, Delhi, India – 110024.
Number One Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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