Oldport Finvest P.Ltd.
About Oldport Finvest P.Ltd.
Data last updated: 22 July 2025
Oldport Finvest P.Ltd. 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 24 March 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC077288.
Capital: an authorised share capital of ₹1 Lakh.
Office: 303 – B Alaknanda Westernexpress Highway Borivali East Bombay – 66., Mumbai, Maharashtra, 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 Address303 – B Alaknanda Westernexpress Highway Borivali East Bombay – 66., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Oldport Finvest P.Ltd.
The Directors information for Oldport Finvest P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Oldport Finvest P.Ltd.
Ten-year financial statements for Oldport Finvest P.Ltd.
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.
Charges & Borrowings Oldport Finvest P.Ltd.
Oldport Finvest P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oldport Finvest P.Ltd.
View historical data on people associated with Oldport Finvest P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Oldport Finvest P.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 Oldport Finvest P.Ltd.
GST registrations and filing compliance for Oldport Finvest P.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 Oldport Finvest P.Ltd.
Credit ratings, litigation, and regulatory alerts for Oldport Finvest P.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 Oldport Finvest P.Ltd.
MSME payment history for Oldport Finvest P.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 Oldport Finvest P.Ltd.
Corporate group structure for Oldport Finvest P.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 Oldport Finvest P.Ltd.
MCA filings and documents for Oldport Finvest P.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 Oldport Finvest P.Ltd.
Frequently Asked Questions about Oldport Finvest P.Ltd.
Oldport Finvest P.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.
Oldport Finvest P.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 1994 and is registered under CIN U65990MH1994PTC077288. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Oldport Finvest P.Ltd. is U65990MH1994PTC077288. 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 Oldport Finvest P.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 303 – B Alaknanda Westernexpress Highway Borivali East Bombay – 66., Mumbai, Maharashtra, India.
Oldport Finvest P.Ltd. can be reached at the registered office: 303 – B Alaknanda Westernexpress Highway Borivali East Bombay – 66, Mumbai, Maharashtra, India.