It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveParakh Finvest Private Limited, a active private limited company, was established on 29 September 1994 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1994PTC061846. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.27 Cr.
Formerly known as Parakh Overseas Private Limited. It upholds a compliant status. Its leadership includes Anju Gupta (Director), Krishan Kumar (Director). It holds ₹3.00 M open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 175Ram Vihar, New Delhi, Delhi, 110092.
U74899DL1994PTC061846
061846
29 September 1994
₹3.00 Cr
₹2.27 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anju Gupta | Director | 14 May 1997 | Current |
| Krishan Kumar | Director | 29 Sep 1994 | Current |
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Parakh Finvest Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 8.18% increase. The company also saw a slight improvement in profitability, with a 8.93% increase in profit. The company's net worth moved up by a moderate rise of 1.39%.
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In 2021, Parakh Finvest had a promoter holding of 12.74% and a public holding of 87.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,000,000.00
₹3,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2022 | Others | ₹3.00 M | Satisfied |
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Progress on A charge registered on 28 Mar 2022 via Charge ID 100553315 with Others was fully satisfied on 02 Apr 2025. was documented.
The activity Parakh Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Parakh Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100553315 was registered on 28 Mar 2022. was recorded as a recent event.
Progress on Anju Gupta was appointed as a Director was appointed as a Director on 14 May 1997 & has been associated with this company since 28 years 6 months . was documented.
The activity Krishan Kumar was appointed as a Director was appointed as a Director on 29 Sep 1994 & has been associated with this company since 31 years 2 months . was completed.
The CIN of Parakh Finvest Private Limited is U74899DL1994PTC061846.
Parakh Finvest Private Limited is headquartered at 175Ram Vihar, New Delhi, Delhi, 110092.
Parakh Finvest Private Limited was incorporated on 29 September 1994.
The current directors of Parakh Finvest Private Limited are
The primary industry of Parakh Finvest Private Limited is Financial And Insurance Service.
Parakh Finvest Private Limited is unlisted.
The authorized capital of Parakh Finvest Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.27 Cr.
The compliance status of Parakh Finvest Private Limited is Compliant.
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