Shergill Fininvest Private Ltd
About Shergill Fininvest Private Ltd
Data last updated: 26 July 2025
Shergill Fininvest Private Ltd 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 April 1995.
Registered with ROC Chandigarh under CIN U65921PB1995PTC016295.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Office: 422 Mota Singh Nagarjalandhar., 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.
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Registered Address422 Mota Singh Nagarjalandhar., Punjab, Punjab, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shergill Fininvest Private Ltd
The Directors information for Shergill Fininvest Private Ltd provides insights into the leadership structure and governance of the organization.
Financials of Shergill Fininvest Private Ltd
Ten-year financial statements for Shergill Fininvest Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Shergill Fininvest Private Ltd
Shergill Fininvest Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shergill Fininvest Private Ltd
View historical data on people associated with Shergill Fininvest Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shergill Fininvest Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Shergill Fininvest Private Ltd
GST registrations and filing compliance for Shergill Fininvest Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shergill Fininvest Private Ltd
Credit ratings, litigation, and regulatory alerts for Shergill Fininvest Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shergill Fininvest Private Ltd
MSME payment history for Shergill Fininvest Private Ltd
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
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Subsidiaries & Group Companies of Shergill Fininvest Private Ltd
Corporate group structure for Shergill Fininvest Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Shergill Fininvest Private Ltd
MCA filings and documents for Shergill Fininvest Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Shergill Fininvest Private Ltd
Frequently Asked Questions about Shergill Fininvest Private Ltd
Shergill Fininvest Private Ltd 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.
Shergill Fininvest Private Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 25 April 1995 and is registered under CIN U65921PB1995PTC016295. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shergill Fininvest Private Ltd is U65921PB1995PTC016295. 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 Shergill Fininvest Private Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 422 Mota Singh Nagarjalandhar., Punjab, Punjab, India.
Shergill Fininvest Private Ltd can be reached at the registered office: 422 Mota Singh Nagarjalandhar, Punjab, Punjab, India.