Pearl Finvest Ltd
About Pearl Finvest Ltd
Data last updated: 22 July 2025
Pearl Finvest Ltd was a public limited company based in Ahmedabad, Gujarat, 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 and leasing services, a part of the broader financial services sector. Incorporated on 24 February 1995.
Registered with ROC Ahmedabad under CIN U65910GJ1995PLC024785.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹68.07 Lakh. It was led by directors including Manojbhai Bhupatbhai Vadodaria and Saileshbhai Bhupatbhai Vadodaria.
Last AGM: 15 September 2008. Financial statements filed for year ended 31 March 2008. Office: Sambhav House Opp – Judgesbunglows Premchand Nagar Road Satelite, Ahmedabad, Gujarat, India – 380015.
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 AddressSambhav House Opp – Judgesbunglows Premchand Nagar Road Satelite, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Board of Directors of Pearl Finvest Ltd
Pearl Finvest Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manojbhai Bhupatbhai Vadodaria
Also directs:
Nila Infrastructures Limited, Sambhaav Media Limited, Skyiwave Private Limited and 1 more
|
Director | 20 Aug 1999 | 27 Years 0 Months | As last reported |
| Saileshbhai Bhupatbhai Vadodaria | Director | 24 Feb 1995 | 31 Years 5 Months | As last reported |
| Kiranbhai Bhupatbhai Vadodaria | Director | 24 Feb 1995 | 31 Years 5 Months | As last reported |
Financials of Pearl Finvest Ltd FY 2008 filings available
Ten-year financial statements for Pearl Finvest Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Pearl Finvest Ltd
Pearl Finvest Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pearl Finvest Ltd
View historical data on people associated with Pearl Finvest Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pearl Finvest 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 Pearl Finvest Ltd
GST registrations and filing compliance for Pearl Finvest 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
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Credit Ratings, Litigation & Regulatory Alerts for Pearl Finvest Ltd
Credit ratings, litigation, and regulatory alerts for Pearl Finvest Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pearl Finvest Ltd
MSME payment history for Pearl Finvest 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
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Subsidiaries & Group Companies of Pearl Finvest Ltd
Corporate group structure for Pearl Finvest 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 Pearl Finvest Ltd
MCA filings and documents for Pearl Finvest Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pearl Finvest Ltd
Frequently Asked Questions about Pearl Finvest Ltd
Pearl Finvest Ltd 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.
Pearl Finvest Ltd is a struck-off public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 24 February 1995 and is registered under CIN U65910GJ1995PLC024785. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pearl Finvest Ltd are:
- Manojbhai Bhupatbhai Vadodaria - Director
- Saileshbhai Bhupatbhai Vadodaria - Director
- Kiranbhai Bhupatbhai Vadodaria - Director
The CIN (Corporate Identification Number) of Pearl Finvest Ltd is U65910GJ1995PLC024785. 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 Pearl Finvest Ltd is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at Sambhav House Opp – Judgesbunglows Premchand Nagar Road Satelite, Ahmedabad, Gujarat, India – 380015.