Parshva Finvest Private Limited
About Parshva Finvest Private Limited
Data last updated: 28 June 2025
Parshva Finvest Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 10 December 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74899DL1996PTC083736.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Dawar and Dinesh Gulati.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 205 E – 49 Jawahar Park Laxmi Nagar, Delhi, Delhi, India – 110092.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address205 E – 49 Jawahar Park Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
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Business Activity of Parshva Finvest Private Limited
Parshva Finvest Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Parshva Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Parshva Finvest Private Limited
Parshva Finvest Private Limited is audited by MANOJ K SINGLA & 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 |
|---|---|---|---|
| MANOJ K SINGLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Parshva Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Parshva Finvest Private Limited
Parshva Finvest Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Sachin Dawar | Director | 02 Nov 2018 | 7 Years 8 Months | Current |
| Dinesh Gulati | Director | 01 Jul 2009 | 17 Years 0 Months | Current |
Financials of Parshva Finvest Private Limited FY 2023 filings available
Ten-year financial statements for Parshva Finvest Private Limited
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Ownership and Shareholding of Parshva Finvest Private Limited
Shareholding and ownership data for Parshva Finvest Private Limited
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Charges & Borrowings Parshva Finvest Private Limited
Parshva Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parshva Finvest Private Limited
View historical data on people associated with Parshva Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parshva Finvest Private Limited
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GST Compliance of Parshva Finvest Private Limited
GST registrations and filing compliance for Parshva Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Parshva Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Parshva Finvest Private Limited
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MSME Payment Delays by Parshva Finvest Private Limited
MSME payment history for Parshva Finvest Private Limited
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Subsidiaries & Group Companies of Parshva Finvest Private Limited
Corporate group structure for Parshva Finvest Private Limited
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MCA Filings & Documents of Parshva Finvest Private Limited
MCA filings and documents for Parshva Finvest Private Limited
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Recent Activity on Parshva Finvest Private Limited
Frequently Asked Questions about Parshva Finvest Private Limited
Parshva Finvest Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Parshva Finvest Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 December 1996 and is registered under CIN U74899DL1996PTC083736. The company may be struck off soon - caution is advised.
The compliance status of Parshva Finvest Private Limited is compliant as of 28 June 2025.
The current directors of Parshva Finvest Private Limited are:
- Sachin Dawar - Director
- Dinesh Gulati - Director
The CIN (Corporate Identification Number) of Parshva Finvest Private Limited is U74899DL1996PTC083736. 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 Parshva Finvest Private Limited is financial services. The company specifically operates in financial and credit leasing.