Parul Finvest Limited
About Parul Finvest Limited
Data last updated: 21 July 2025
Parul Finvest Limited was a public limited company based in Delhi, Delhi, 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 14 June 1995.
Registered with ROC Delhi under CIN U65100DL1995PLC069747.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹700.
Office: D – 13/13 Sector 8 Rohini, Delhi, Delhi, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 13/13 Sector 8 Rohini, Delhi, Delhi, India
-
IndustryFinancial Services, Bank Intermediatories
- 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 Parul Finvest Limited
Parul Finvest Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC069747. The current CIN is U65100DL1995PLC069747, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1995PLC069747 | Current |
| U99999DL1995PTC069747 | Previous |
Board of Directors of Parul Finvest Limited
The Directors information for Parul Finvest Limited provides insights into the leadership structure and governance of the organization.
Financials of Parul Finvest Limited
Ten-year financial statements for Parul Finvest Limited
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 Parul Finvest Limited
Parul Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parul Finvest Limited
View historical data on people associated with Parul Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parul Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Parul Finvest Limited
GST registrations and filing compliance for Parul Finvest Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Parul Finvest Limited
Credit ratings, litigation, and regulatory alerts for Parul Finvest Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Parul Finvest Limited
MSME payment history for Parul Finvest Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Parul Finvest Limited
Corporate group structure for Parul Finvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Parul Finvest Limited
MCA filings and documents for Parul Finvest Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Parul Finvest Limited
Frequently Asked Questions about Parul Finvest Limited
Parul Finvest Limited 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.
Parul Finvest Limited is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 14 June 1995 and is registered under CIN U65100DL1995PLC069747. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Parul Finvest Limited is U65100DL1995PLC069747. 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 Parul Finvest Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at D – 1313 Sector 8 Rohini, Delhi, Delhi, India.
Parul Finvest Limited can be reached at the registered office: D – 1313 Sector 8 Rohini, Delhi, Delhi, India.