Sakruthi Finvest Private Limited
About Sakruthi Finvest Private Limited
Data last updated: 23 July 2025
Sakruthi Finvest Private Limited was a private limited company based in Bangalore, Karnataka, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 July 1997.
Registered with ROC Bangalore under CIN U67100KA1997PTC022587.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Amit Jagmohan Shah and Lahari Pankaj Shah.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 202 Ii Floor Aurelia Apartment 35/1 Langford Road Shanthinagar, Bangalore, Karnataka, India – 560025.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.9 Lakh, a growth of 128.81% compared to the previous year.
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 Address202 Ii Floor Aurelia Apartment 35/1 Langford Road Shanthinagar, Bangalore, Karnataka, India – 560025
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Sakruthi Finvest Private Limited
Sakruthi Finvest Private Limited has one previous CIN (Corporate Identification Number): U67120KA1997PTC022587. The current CIN is U67100KA1997PTC022587, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100KA1997PTC022587 | Current |
| U67120KA1997PTC022587 | Previous |
Auditor Details of Sakruthi Finvest Private Limited
Auditor information for Sakruthi Finvest Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Sakruthi Finvest Private Limited
Sakruthi Finvest Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jagmohan Shah | Director | 19 Mar 1999 | 27 Years 5 Months | As last reported |
|
Lahari Pankaj Shah
Also directs:
Shilpakruti Marketings Private Limited
|
Director | 29 Jul 1997 | 29 Years 0 Months | As last reported |
| Pankaj Jagmohan Shah | Director | 29 Jul 1997 | 29 Years 0 Months | As last reported |
Financials of Sakruthi Finvest Private Limited FY 2021 filings available
Sakruthi Finvest Private Limited reported revenue of ₹9.9 Lakh (up 128.81% YoY) for FY 2020.
Ten-year financial statements for Sakruthi Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sakruthi Finvest Private Limited
Shareholding and ownership data for Sakruthi Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sakruthi Finvest Private Limited
Sakruthi Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sakruthi Finvest Private Limited
View historical data on people associated with Sakruthi Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sakruthi Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sakruthi Finvest Private Limited
GST registrations and filing compliance for Sakruthi Finvest Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sakruthi Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Sakruthi Finvest Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sakruthi Finvest Private Limited
MSME payment history for Sakruthi Finvest Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sakruthi Finvest Private Limited
Corporate group structure for Sakruthi Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sakruthi Finvest Private Limited
MCA filings and documents for Sakruthi Finvest Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sakruthi Finvest Private Limited
Frequently Asked Questions about Sakruthi Finvest Private Limited
Sakruthi Finvest Private Limited 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.
Sakruthi Finvest Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 29 July 1997 and is registered under CIN U67100KA1997PTC022587. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sakruthi Finvest Private Limited are:
- Amit Jagmohan Shah - Director
- Lahari Pankaj Shah - Director
- Pankaj Jagmohan Shah - Director
The CIN (Corporate Identification Number) of Sakruthi Finvest Private Limited is U67100KA1997PTC022587. 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 Sakruthi Finvest Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 202 Ii Floor Aurelia Apartment 351 Langford Road Shanthinagar, Bangalore, Karnataka, India – 560025.