Sachdeva Finvest Private Limited
About Sachdeva Finvest Private Limited
Data last updated:
Sachdeva Finvest Private Limited was a private limited company based in Punjab, Punjab, 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 14 November 1995.
Registered with ROC Chandigarh under CIN U65921PB1995PTC017276.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.44 Lakh.
Last AGM: 29 September 2001. Financial statements filed for year ended 31 March 2001. Office: Urban Estate Roadopp Amar Petrol Pump Jalandhar, Punjab, Punjab, 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUrban Estate Roadopp Amar Petrol Pump Jalandhar, Punjab, Punjab, India
- 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 Sachdeva Finvest Private Limited
No directors are listed for Sachdeva Finvest in the MCA records available to us.
Financials of Sachdeva Finvest Private Limited FY 2001 filings available
Ten-year financial statements for Sachdeva Finvest Private Limited
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 Sachdeva Finvest
Sachdeva Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sachdeva Finvest
Employment history and EPFO contributions of people linked to Sachdeva Finvest.
Employee and EPFO history for Sachdeva Finvest Private Limited
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 Sachdeva Finvest
GST registrations and filing compliance for Sachdeva Finvest Private Limited
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 Sachdeva Finvest
Credit ratings, litigation, and regulatory alerts for Sachdeva Finvest Private Limited
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 Sachdeva Finvest
MSME payment history for Sachdeva Finvest Private Limited
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 Sachdeva Finvest
Corporate group structure for Sachdeva Finvest Private Limited
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 Sachdeva Finvest
MCA filings and documents for Sachdeva Finvest Private Limited
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 Sachdeva Finvest
Frequently Asked Questions about Sachdeva Finvest Private Limited
Sachdeva Finvest 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.
Sachdeva Finvest is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 14 November 1995 and is registered under CIN U65921PB1995PTC017276. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sachdeva Finvest is U65921PB1995PTC017276. 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 Sachdeva Finvest 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 Urban Estate Roadopp Amar Petrol Pump Jalandhar, Punjab, Punjab, India.
Sachdeva Finvest can be reached at the registered office: Urban Estate Roadopp Amar Petrol Pump Jalandhar, Punjab, Punjab, India.