Padmavathi Finvest Limited
About Padmavathi Finvest Limited
Data last updated:
Padmavathi Finvest Limited was a public limited company based in Na, Telangana, 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 01 December 1995.
Registered with ROC Hyderabad under CIN U65920TG1995PLC022448.
Capital: an authorised share capital of ₹5 Lakh.
Office: 80 Lic Colony Indira Park Secunderabad., Na, Telangana, 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 Address80 Lic Colony Indira Park Secunderabad., Na, Telangana, India
- IndustryFinancial Services, 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 Padmavathi Finvest
Padmavathi Finvest has one previous CIN (Corporate Identification Number): U65920AP1995PLC022448. The current CIN is U65920TG1995PLC022448, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920TG1995PLC022448 | Current |
| U65920AP1995PLC022448 | Previous |
Board of Directors of Padmavathi Finvest Limited
No directors are listed for Padmavathi Finvest in the MCA records available to us.
Financials of Padmavathi Finvest Limited
Ten-year financial statements for Padmavathi Finvest Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Padmavathi Finvest
Padmavathi Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padmavathi Finvest
Employment history and EPFO contributions of people linked to Padmavathi Finvest.
Employee and EPFO history for Padmavathi Finvest Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Padmavathi Finvest
GST registrations and filing compliance for Padmavathi Finvest Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Padmavathi Finvest
Credit ratings, litigation, and regulatory alerts for Padmavathi Finvest Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Padmavathi Finvest
MSME payment history for Padmavathi Finvest Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Padmavathi Finvest
Corporate group structure for Padmavathi Finvest Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Padmavathi Finvest
MCA filings and documents for Padmavathi Finvest Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Padmavathi Finvest
Frequently Asked Questions about Padmavathi Finvest Limited
Padmavathi 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.
Padmavathi Finvest is a struck-off public limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 01 December 1995 and is registered under CIN U65920TG1995PLC022448. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Padmavathi Finvest is U65920TG1995PLC022448. 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 Padmavathi Finvest 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 80 Lic Colony Indira Park Secunderabad., Na, Telangana, India.
Padmavathi Finvest can be reached at the registered office: 80 Lic Colony Indira Park Secunderabad, Na, Telangana, India.