Shruti Finvest Private Limited
About Shruti Finvest Private Limited
Data last updated: 25 July 2025
Shruti Finvest Private Limited was a private limited company based in 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 17 February 1997.
Registered with ROC Delhi under CIN U67120DL1997PTC085201.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.48 Lakh. It was led by directors including Kamal Jain and Pardeep Kumar Garg.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 418 Saraswati Vihar, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2019, the company reported a revenue of ₹3,600.
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 AddressC – 418 Saraswati Vihar, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Shruti Finvest Private Limited
Shruti Finvest Private Limited is audited by LONGANI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LONGANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shruti Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shruti Finvest Private Limited
Shruti Finvest Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Jain | Director | 12 Sep 1997 | 28 Years 10 Months | As last reported |
| Pardeep Kumar Garg | Director | 17 Feb 1997 | 29 Years 5 Months | As last reported |
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Chandresta Johri
Also directs:
Orbitrium Services Llp
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Whole-Time Director | 17 Feb 1997 | 29 Years 5 Months | As last reported |
Financials of Shruti Finvest Private Limited FY 2019 filings available
Shruti Finvest Private Limited reported revenue of ₹3,600 for FY 2019.
Ten-year financial statements for Shruti Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shruti Finvest Private Limited
Shareholding and ownership data for Shruti Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shruti Finvest Private Limited
Shruti Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shruti Finvest Private Limited
View historical data on people associated with Shruti Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shruti Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shruti Finvest Private Limited
GST registrations and filing compliance for Shruti Finvest Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shruti Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Shruti Finvest Private Limited
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MSME Payment Delays by Shruti Finvest Private Limited
MSME payment history for Shruti 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
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Subsidiaries & Group Companies of Shruti Finvest Private Limited
Corporate group structure for Shruti Finvest Private Limited
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MCA Filings & Documents of Shruti Finvest Private Limited
MCA filings and documents for Shruti Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shruti Finvest Private Limited
Frequently Asked Questions about Shruti Finvest Private Limited
Shruti 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.
Shruti Finvest Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 17 February 1997 and is registered under CIN U67120DL1997PTC085201. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shruti Finvest Private Limited are:
- Kamal Jain - Director
- Pardeep Kumar Garg - Director
- Chandresta Johri - Whole-Time Director
The CIN (Corporate Identification Number) of Shruti Finvest Private Limited is U67120DL1997PTC085201. 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 Shruti Finvest Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at C – 418 Saraswati Vihar, Delhi, Delhi, India – 110034.