Sabera Finvest Pvt.Ltd.
About Sabera Finvest Pvt.Ltd.
Data last updated: 26 July 2025
Sabera Finvest Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 hire purchase, a part of the broader financial services sector. Incorporated on 11 June 1991.
Registered with ROC Kolkata under CIN U65921WB1991PTC052012.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 129/7 Mahatma Gandhi Road2Nd Floor, Kolkata, West Bengal, India – 700007.
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 Address129/7 Mahatma Gandhi Road2Nd Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of Sabera Finvest Pvt.Ltd.
The Directors information for Sabera Finvest Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sabera Finvest Pvt.Ltd.
Ten-year financial statements for Sabera Finvest Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sabera Finvest Pvt.Ltd.
Sabera Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sabera Finvest Pvt.Ltd.
View historical data on people associated with Sabera Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sabera Finvest Pvt.Ltd.
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 Sabera Finvest Pvt.Ltd.
GST registrations and filing compliance for Sabera Finvest Pvt.Ltd.
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 Sabera Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sabera Finvest Pvt.Ltd.
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 Sabera Finvest Pvt.Ltd.
MSME payment history for Sabera Finvest Pvt.Ltd.
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 Sabera Finvest Pvt.Ltd.
Corporate group structure for Sabera Finvest Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sabera Finvest Pvt.Ltd.
MCA filings and documents for Sabera 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
- Charge filings
- Complete filing index
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Recent Activity on Sabera Finvest Pvt.Ltd.
Frequently Asked Questions about Sabera Finvest Pvt.Ltd.
Sabera Finvest Pvt.Ltd. 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.
Sabera Finvest Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 June 1991 and is registered under CIN U65921WB1991PTC052012. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sabera Finvest Pvt.Ltd. is U65921WB1991PTC052012. 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 Sabera Finvest Pvt.Ltd. is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 1297 Mahatma Gandhi Road2Nd Floor, Kolkata, West Bengal, India – 700007.
Sabera Finvest Pvt.Ltd. can be reached at the registered office: 1297 Mahatma Gandhi Road2Nd Floor, Kolkata, West Bengal, India – 700007.