Sardeep Finvest Limited
About Sardeep Finvest Limited
Data last updated:
Sardeep Finvest Limited was a public limited company based in Sec`Bad, Telangana, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 January 1997.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1997PLC026258.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.91 Lakh.
Its last annual general meeting (AGM) was held on 02 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Flat No. 303 Maitri Apartments Beside Kubera Towers, Sec`Bad, Telangana, India – 500015.
Company details
CIN history
Sardeep Finvest has one previous CIN (Corporate Identification Number): U67120AP1997PLC026258. The current CIN is U67120TG1997PLC026258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1997PLC026258 | Current |
| U67120AP1997PLC026258 | Previous |
Contact details
Sardeep Finvest Limited's registered office is in Sec`Bad, Telangana.
- Registered AddressFlat No. 303 Maitri Apartments Beside Kubera Towers, Sec`Bad, Telangana, India – 500015
- 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 Sardeep Finvest Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sardeep Finvest Limited, buy the company report.
Board of directors of Sardeep Finvest Limited
No directors are listed for Sardeep Finvest in the MCA records available to us.
Legal cases
No court or tribunal cases involving Sardeep Finvest Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sardeep Finvest Limited; 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 Sardeep Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sardeep 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.
Sardeep Finvest was a public limited company based in Sec`Bad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 January 1997 and is registered under CIN U67120TG1997PLC026258. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sardeep Finvest is U67120TG1997PLC026258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sardeep Finvest is at Flat No. 303 Maitri Apartments Beside Kubera Towers, Sec`Bad, Telangana, India – 500015.
Sardeep Finvest was incorporated on 27 January 1997. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Sardeep Finvest on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 02 September 2006. Year-wise statements from 2015 are in the company report.
Sardeep Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sardeep Finvest can be reached at its registered office: Flat No. 303 Maitri Apartments Beside Kubera Towers, Sec`Bad, Telangana, India – 500015.
Sardeep Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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