Simple Finvest Private Limited
About Simple Finvest Private Limited
Data last updated:
Simple Finvest Private Limited was a private limited company based in Bhayandar, Maharashtra, 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 intermediation and lending segment of the financial services sector. It was incorporated on 23 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC083209.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Its last annual general meeting (AGM) was held on 28 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office was at Rajyog Apartment Flat No.3 B – Ground Floor 60 Feet Road Bhayandar(W), Maharashtra, India – 401101.
Company details
Contact details
Simple Finvest Private Limited's registered office is in Bhayandar, Maharashtra.
- Registered AddressRajyog Apartment Flat No.3 B – Ground Floor 60 Feet Road Bhayandar(W), Maharashtra, India – 401101
- IndustryFinancial Services, Other Financial Intermediation
- 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 Simple Finvest Private Limited
FY 2005 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simple Finvest Private Limited, buy the company report.
Board of directors of Simple Finvest Private Limited
No directors are listed for Simple Finvest in the MCA records available to us.
Legal cases
No court or tribunal cases involving Simple 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 Simple Finvest Private 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 Simple Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Simple 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.
Simple Finvest was a private limited company based in Bhayandar, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 November 1994 and is registered under CIN U65990MH1994PTC083209. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Simple Finvest is U65990MH1994PTC083209. 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 Simple Finvest is at Rajyog Apartment Flat No.3 B – Ground Floor 60 Feet Road BhayandarW, Maharashtra, India – 401101.
Simple Finvest was incorporated on 23 November 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Simple Finvest on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 28 September 2005. Year-wise statements from 2015 are in the company report.
Simple Finvest operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Simple Finvest can be reached at its registered office: Rajyog Apartment Flat No.3 B – Ground Floor 60 Feet Road BhayandarW, Maharashtra, India – 401101.
Simple Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.