Sadafuli Finvest Pvt.Ltd.
About Sadafuli Finvest Pvt.Ltd.
Data last updated:
Sadafuli Finvest Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 April 1993.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1993PTC071672.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at 169 – A Dr Ambedkar Road Dadar Bombay – 14., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹2.45 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
Contact details
Sadafuli Finvest Pvt.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address169 – A Dr Ambedkar Road Dadar Bombay – 14., Mumbai, Maharashtra, India
- 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 Sadafuli Finvest Pvt.Ltd.
Year-wise financial statements and ratios of Sadafuli Finvest Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Sadafuli Finvest Pvt.Ltd.
No directors are listed for Sadafuli Finvest in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2003 | 90355702 | Idbi Bank Ltd. | ₹2.45 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sadafuli Finvest Pvt.Ltd. has 4 court cases on record: 3 filed by Sadafuli Finvest, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Assistant Commissioner of Income Tax, Vapi Circle | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (TRANSFER APPL) | Filed by the company against Manuel Gonsalves Trust and Others | Disposed |
| Supreme Court | Court case (1406-Criminal Matters : Matters relating to Bank scams, cheating, forgery etc.) | Filed by the company against an individual | Disposed |
To see the full case history of Sadafuli 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 Sadafuli 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 Sadafuli Finvest Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sadafuli Finvest is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Sadafuli Finvest is an inactive private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 April 1993 and is registered under CIN U67190MH1993PTC071672. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Sadafuli Finvest is U67190MH1993PTC071672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sadafuli Finvest was incorporated on 19 April 1993. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sadafuli Finvest is at 169 – A Dr Ambedkar Road Dadar Bombay – 14., Mumbai, Maharashtra, India.
Sadafuli Finvest operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Sadafuli Finvest has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
Sadafuli Finvest has open charges of ₹2.45 Cr and no satisfied charges on record as per latest MCA filings.
Sadafuli Finvest can be reached at its registered office: 169 – A Dr Ambedkar Road Dadar Bombay – 14, Mumbai, Maharashtra, India.
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