R.K. Finvest Pvt.Ltd.
About R.K. Finvest Pvt.Ltd.
Data last updated:
R.K. Finvest Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 December 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1992PTC057176.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹30.26 Lakh. It was led by directors including Lalit Kumar Chhawchharia and Neeru Gupta.
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 5F Everest 46/C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
R.K. Finvest Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address5F Everest 46/C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of R.K. Finvest Pvt.Ltd.
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of R.K. Finvest Pvt.Ltd., buy the company report.
Board of directors of R.K. Finvest Pvt.Ltd.
R.K. Finvest has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Chhawchharia | Director | 15 Dec 1992 | 33 Years 10 Months | As last reported |
| Neeru Gupta | Director | 15 Mar 2000 | 26 Years 7 Months | As last reported |
| Nirmal Kant Gupta Also directs: Ambe Maintenance Services LLP, Ambe Infra Developer LLP, Progressive Steels (India) Limited and 5 more | Director | 15 Dec 1992 | 33 Years 10 Months | As last reported |
Legal cases
R.K. Finvest Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Puneet Kumar Duggal, Asstt. Registrar of Co | Disposed |
To see the full case history of R.K. Finvest Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for R.K. Finvest Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for R.K. Finvest Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
R.K. Finvest Pvt.Ltd. has 3 board changes on record since 1992: 3 appointments. The latest: Neeru Gupta was appointed as Director on 15 Mar 2000.
Frequently asked questions
R.K. Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
R.K. Finvest was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 December 1992 and is registered under CIN U67120WB1992PTC057176. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
R.K. Finvest was incorporated on 15 December 1992. It is registered with the Registrar of Companies, Kolkata.
R.K. Finvest had 3 directors:
- Lalit Kumar Chhawchharia - Director
- Neeru Gupta - Director
- Nirmal Kant Gupta - Director
The CIN (Corporate Identification Number) of R.K. Finvest is U67120WB1992PTC057176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of R.K. Finvest is at 5F Everest 46C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
The latest financial statements of R.K. Finvest on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 28 September 2006. Year-wise statements from 2015 are in the company report.
R.K. Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment.
R.K. Finvest has 1 court case on record: 1 filed against it.
Neeru Gupta was appointed as Director on 15 Mar 2000. Lalit Kumar Chhawchharia was appointed as Director on 15 Dec 1992. Nirmal Kant Gupta was appointed as Director on 15 Dec 1992.
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