R.K. Finvest Pvt.Ltd.
About R.K. Finvest Pvt.Ltd.
Data last updated: 24 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 December 1992.
Registered with ROC Kolkata under CIN U67120WB1992PTC057176.
Capital: 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.
Last AGM: 28 September 2006. Financial statements filed for year ended 31 March 2006. Office: 5F Everest 46/C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5F Everest 46/C Chowringhee Road P.S. Shakespeare Sarani, Kolkata, West Bengal, India – 700071
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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
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Board of Directors of R.K. Finvest Pvt.Ltd.
R.K. Finvest Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Chhawchharia | Director | 15 Dec 1992 | 33 Years 8 Months | As last reported |
| Neeru Gupta | Director | 15 Mar 2000 | 26 Years 5 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 8 Months | As last reported |
Financials of R.K. Finvest Pvt.Ltd. FY 2006 filings available
Ten-year financial statements for R.K. Finvest Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings R.K. Finvest Pvt.Ltd.
R.K. Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at R.K. Finvest Pvt.Ltd.
View historical data on people associated with R.K. Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for R.K. Finvest Pvt.Ltd.
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GST Compliance of R.K. Finvest Pvt.Ltd.
GST registrations and filing compliance for R.K. Finvest Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for R.K. Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for R.K. Finvest Pvt.Ltd.
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- Rating history
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MSME Payment Delays by R.K. Finvest Pvt.Ltd.
MSME payment history for R.K. Finvest Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of R.K. Finvest Pvt.Ltd.
Corporate group structure for R.K. Finvest Pvt.Ltd.
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MCA Filings & Documents of R.K. Finvest Pvt.Ltd.
MCA filings and documents for R.K. Finvest Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on R.K. Finvest Pvt.Ltd.
Frequently Asked Questions about R.K. Finvest Pvt.Ltd.
R.K. Finvest Pvt.Ltd. 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 Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 December 1992 and is registered under CIN U67120WB1992PTC057176. The company was amalgamated as per MCA records and no longer exists as a legal entity.
R.K. Finvest Pvt.Ltd. was incorporated on 15 December 1992. Registered with ROC Kolkata.
The current directors of R.K. Finvest Pvt.Ltd. are:
- Lalit Kumar Chhawchharia - Director
- Neeru Gupta - Director
- Nirmal Kant Gupta - Director
The CIN (Corporate Identification Number) of R.K. Finvest Pvt.Ltd. is U67120WB1992PTC057176. 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.K. Finvest Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory.