Quest Finvest Private Limited
About Quest Finvest Private Limited
Data last updated: 22 July 2025
Quest Finvest Private Limited was a private limited company based in New 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 financial services and investment, a part of the broader financial services sector. Incorporated on 05 February 1996.
Registered with ROC Delhi under CIN U67120DL1996PTC076025.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.99 Lakh. It was led by directors Sarita Agarwal and Mahendra Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 5/41 1St Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016.
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 AddressC – 5/41 1St Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016
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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 Quest Finvest Private Limited
Quest 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 | Other financial activities | Locked |
Detailed business activity records for Quest Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Quest Finvest Private Limited
Quest Finvest Private Limited is audited by RISHI KAPOOR & COMPANY 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 |
|---|---|---|---|
| RISHI KAPOOR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Quest Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Quest Finvest Private Limited
Quest Finvest Private Limited 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 |
|---|---|---|---|---|
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Sarita Agarwal
Also directs:
Pcl Holdings Private Limited, D V S Exim Private Limited
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Director | 30 Oct 2014 | 11 Years 9 Months | As last reported |
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Mahendra Singh
Also directs:
Pcl Holdings Private Limited, D V S Exim Private Limited
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Director | 29 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Quest Finvest Private Limited FY 2019 filings available
Ten-year financial statements for Quest Finvest Private 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.
Ownership and Shareholding of Quest Finvest Private Limited
Shareholding and ownership data for Quest Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Quest Finvest Private Limited
Quest Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quest Finvest Private Limited
View historical data on people associated with Quest Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Quest Finvest Private Limited
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 Quest Finvest Private Limited
GST registrations and filing compliance for Quest Finvest Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Quest Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Quest Finvest Private 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
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MSME Payment Delays by Quest Finvest Private Limited
MSME payment history for Quest Finvest Private 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
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Subsidiaries & Group Companies of Quest Finvest Private Limited
Corporate group structure for Quest Finvest Private 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 Quest Finvest Private Limited
MCA filings and documents for Quest Finvest Private 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 Quest Finvest Private Limited
Frequently Asked Questions about Quest Finvest Private Limited
Quest Finvest Private 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.
Quest Finvest Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 February 1996 and is registered under CIN U67120DL1996PTC076025. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Quest Finvest Private Limited are:
- Sarita Agarwal - Director
- Mahendra Singh - Director
The CIN (Corporate Identification Number) of Quest Finvest Private Limited is U67120DL1996PTC076025. 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 Quest Finvest Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at C – 541 1St Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016.