R.G.D.Fininvest Services Pvt.Ltd.
About R.G.D.Fininvest Services Pvt.Ltd.
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R.G.D.Fininvest Services Pvt.Ltd. was a private limited company based in Pin - 695 023., Kerala, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 25 January 1994.
Registered with ROC Ernakulam under CIN U67120KL1994PTC007674.
Capital: an authorised share capital of ₹5 Lakh.
Office: Tc 38.2303(5) Kala Shopping Complex Aryasala Trivandrum, Pin – 695 023., Kerala, 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.
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- Registered AddressTc 38.2303(5) Kala Shopping Complex Aryasala Trivandrum, Pin – 695 023., Kerala, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 R.G.D.Fininvest Services
R.G.D.Fininvest Services has one previous CIN (Corporate Identification Number): U99999KL1994PTC007674. The current CIN is U67120KL1994PTC007674, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120KL1994PTC007674 | Current |
| U99999KL1994PTC007674 | Previous |
Board of Directors of R.G.D.Fininvest Services Pvt.Ltd.
No directors are listed for R.G.D.Fininvest Services in the MCA records available to us.
Financials of R.G.D.Fininvest Services Pvt.Ltd.
Ten-year financial statements for R.G.D.Fininvest Services Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of R.G.D.Fininvest Services
R.G.D.Fininvest Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at R.G.D.Fininvest Services
Employment history and EPFO contributions of people linked to R.G.D.Fininvest Services.
Employee and EPFO history for R.G.D.Fininvest Services Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of R.G.D.Fininvest Services
GST registrations and filing compliance for R.G.D.Fininvest Services Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 R.G.D.Fininvest Services
Credit ratings, litigation, and regulatory alerts for R.G.D.Fininvest Services Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 R.G.D.Fininvest Services
MSME payment history for R.G.D.Fininvest Services Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 R.G.D.Fininvest Services
Corporate group structure for R.G.D.Fininvest Services Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 R.G.D.Fininvest Services
MCA filings and documents for R.G.D.Fininvest Services Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on R.G.D.Fininvest Services
Frequently Asked Questions about R.G.D.Fininvest Services Pvt.Ltd.
R.G.D.Fininvest Services 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.
R.G.D.Fininvest Services is a struck-off private limited company in the financial services sector based in Pin - 695 023, Kerala, India. It was incorporated on 25 January 1994 and is registered under CIN U67120KL1994PTC007674. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of R.G.D.Fininvest Services is U67120KL1994PTC007674. 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 R.G.D.Fininvest Services is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Tc 38.23035 Kala Shopping Complex Aryasala Trivandrum, Pin – 695 023., Kerala, India.
R.G.D.Fininvest Services can be reached at the registered office: Tc 38.23035 Kala Shopping Complex Aryasala Trivandrum, Pin – 695 023, Kerala, India.