S A Finvest Limited
About S A Finvest Limited
Data last updated: 22 July 2025
S A Finvest Limited was a public limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 09 May 1995.
Registered with ROC Delhi under CIN U74899HR1995PLC048716.
Capital: an authorised share capital of ₹7.32 Cr and a paid-up capital of ₹4.16 Cr. It was led by directors including Ajay Sangwan and Deepak Garg.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Ff – 19B Omaxe Celebration Mall, Gurgaon, Haryana, India – 122001.
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 AddressFf – 19B Omaxe Celebration Mall, Gurgaon, Haryana, India – 122001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of S A Finvest Limited
S A Finvest Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC068392. The current CIN is U74899HR1995PLC048716, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1995PLC048716 | Current |
| U74899DL1995PLC068392 | Previous |
Board of Directors of S A Finvest Limited
S A Finvest Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Ajay Sangwan | Additional Director | 29 Jul 2011 | 15 Years 0 Months | As last reported |
|
Deepak Garg
Also directs:
Pbnd Realcon Llp
|
Additional Director | 29 Jul 2011 | 15 Years 0 Months | As last reported |
| Vimal Gupta | Director | 27 Sep 2004 | 21 Years 10 Months | As last reported |
Financials of S A Finvest Limited FY 2012 filings available
Ten-year financial statements for S A Finvest Limited
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Charges & Borrowings S A Finvest Limited
S A Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S A Finvest Limited
View historical data on people associated with S A Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for S A Finvest Limited
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GST Compliance of S A Finvest Limited
GST registrations and filing compliance for S A Finvest Limited
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Credit Ratings, Litigation & Regulatory Alerts for S A Finvest Limited
Credit ratings, litigation, and regulatory alerts for S A Finvest Limited
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MSME Payment Delays by S A Finvest Limited
MSME payment history for S A Finvest Limited
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Subsidiaries & Group Companies of S A Finvest Limited
Corporate group structure for S A Finvest Limited
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MCA Filings & Documents of S A Finvest Limited
MCA filings and documents for S A Finvest Limited
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Recent Activity on S A Finvest Limited
Frequently Asked Questions about S A Finvest Limited
S A Finvest Limited 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.
S A Finvest Limited is a amalgamated public limited company based in Gurgaon, Haryana, India. It was incorporated on 09 May 1995 and is registered under CIN U74899HR1995PLC048716. The company was amalgamated as per MCA records and no longer exists as a legal entity.
S A Finvest Limited was incorporated on 09 May 1995. Registered with ROC Delhi.
The current directors of S A Finvest Limited are:
- Ajay Sangwan - Additional Director
- Deepak Garg - Additional Director
- Vimal Gupta - Director
The CIN (Corporate Identification Number) of S A Finvest Limited is U74899HR1995PLC048716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Ff – 19B Omaxe Celebration Mall, Gurgaon, Haryana, India – 122001.