Search Finvest Private Limited
About Search Finvest Private Limited
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Search Finvest Private Limited was a private limited company based in New Delhi, Delhi, 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 services and investment segment of the financial services sector. It was incorporated on 28 June 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC079975. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹51.22 Lakh. It was led by directors Ashish Saraf and Aditya Saraf.
Its last annual general meeting (AGM) was held on 08 May 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at B – 45 Inder Puri, New Delhi, Delhi, India – 110012.
As per the financials filed for FY 2017, the company reported a revenue of ₹25.25 Lakh. For the same year it recorded a net profit of ₹1.09 Lakh (net margin 4.3%) and EBITDA of -₹10.31 Lakh (EBITDA margin -40.8%).
Company details
Contact details
Search Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 45 Inder Puri, New Delhi, Delhi, India – 110012
- IndustryFinancial Services, Financial Activities
To see the full contact details of Search Finvest Private Limited, buy the company report.
- 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 Search Finvest Private Limited
FY 2023 filings availableSearch Finvest Private Limited reported revenue of ₹25.25 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹25.25 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹10.31 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.09 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -40.8% | ||
| Net Profit Margin | 4.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Search Finvest Private Limited, buy the company report.
Board of directors of Search Finvest Private Limited
Search Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Saraf Also directs: Lotus Credit Pvt Ltd., Panchsheel Securities Private Limited, Guardian Portfolio Consultants Private Limited and 2 more | Director | 01 Feb 2002 | 24 Years 9 Months | As last reported |
| Aditya Saraf Also directs: Lotus Credit Pvt Ltd., Panchsheel Securities Private Limited, Guardian Portfolio Consultants Private Limited and 3 more | Director | 20 Sep 2006 | 20 Years 1 Months | As last reported |
Auditor
Search Finvest Private Limited is audited by R.K. BAHETI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.K. BAHETI & CO. | FY 2017 | 010528N |
Shareholding
The shareholding of Search Finvest Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Search Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Search Finvest Private 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 Search Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Search Finvest has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Search Finvest Private Limited, buy the company report.
Recent activity
Search Finvest Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Aditya Saraf was appointed as Director on 20 Sep 2006.
Frequently asked questions
Search 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.
Search Finvest was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 28 June 1996 and is registered under CIN U67120DL1996PTC079975. The company has been struck off by the Registrar of Companies and is no longer operational.
Search Finvest had 2 directors:
- Ashish Saraf - Director
- Aditya Saraf - Director
The CIN (Corporate Identification Number) of Search Finvest is U67120DL1996PTC079975. 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 Search Finvest is at B – 45 Inder Puri, New Delhi, Delhi, India – 110012.
Search Finvest was incorporated on 28 June 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Search Finvest on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 08 May 2023. Year-wise statements from 2015 are in the company report.
No. Search Finvest has 2 GST registrations on record and all of them are cancelled or inactive.
Search Finvest operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Aditya Saraf was appointed as Director on 20 Sep 2006. Ashish Saraf was appointed as Director on 01 Feb 2002.
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