Park Finvest P Ltd
About Park Finvest P Ltd
Data last updated: 26 July 2025
Park Finvest P Ltd was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Puneet Projects & Investment Pvt.Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 19 November 1990.
Registered with ROC Kolkata under CIN U74140WB1990PTC050187.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹69.65 Lakh. It was led by directors Hariram Agarwal and Dinesh Agarwal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 305 Mangalam – A 24 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹25.06 Lakh, a growth of 35% compared to the previous year.
It operated as a subsidiary of Puneet Projects & Investment Pvt.Ltd..
As per MCA filings, the company had satisfied charges of ₹36.31 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address305 Mangalam – A 24 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Park Finvest P Ltd
Park Finvest P Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Park Finvest P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Park Finvest P Ltd
Park Finvest P Ltd is audited by T.R.TIBREWALA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.R.TIBREWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Park Finvest P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Park Finvest P Ltd
Park Finvest P Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hariram Agarwal | Director | 10 May 2000 | 26 Years 2 Months | As last reported |
| Dinesh Agarwal | Director | 10 May 2016 | 10 Years 2 Months | As last reported |
Financials of Park Finvest P Ltd FY 2017 filings available
Park Finvest P Ltd reported revenue of ₹25.06 Lakh (up 35.00% YoY) for FY 2018.
Ten-year financial statements for Park Finvest P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Park Finvest P Ltd
Shareholding and ownership data for Park Finvest P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Park Finvest P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2012 | Others | ₹1.51 Cr | Satisfied |
| 14 Jun 2007 | Ing Vysya Bank Limited | ₹34.3 Cr | Satisfied |
| 16 Nov 2004 | Ing Vysya Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Park Finvest P Ltd
View historical data on people associated with Park Finvest P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Park 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 Park Finvest P Ltd
GST registrations and filing compliance for Park 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 Park Finvest P Ltd
Credit ratings, litigation, and regulatory alerts for Park 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 Park Finvest P Ltd
MSME payment history for Park 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 Park Finvest P Ltd
Corporate group structure for Park 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 Park Finvest P Ltd
MCA filings and documents for Park 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 Park Finvest P Ltd
Frequently Asked Questions about Park Finvest P Ltd
Park Finvest P Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Park Finvest P Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 November 1990 and is registered under CIN U74140WB1990PTC050187. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Park Finvest P Ltd was incorporated on 19 November 1990. Registered with ROC Kolkata.
The current directors of Park Finvest P Ltd are:
- Hariram Agarwal - Director
- Dinesh Agarwal - Director
The CIN (Corporate Identification Number) of Park Finvest P Ltd is U74140WB1990PTC050187. 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 Park Finvest P Ltd is financial services. The company specifically operates in financial activities.