Sultan Finvest Private Limited
About Sultan Finvest Private Limited
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Sultan Finvest Private Limited was a private limited company based in Jalandhar, 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 operated in the hire purchase segment of the financial services sector. It was incorporated on 24 January 1997.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1997PTC019353.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹90,000.
Its last annual general meeting (AGM) was held on 22 June 1998, and its latest financial statements are for the year ended 31 March 1998. The registered office was at 442 Ist Floor New Lajpat Nagar Market Near Guru Nanak Mission Chowk, Jalandhar, Punjab, India.
Company details
Contact details
Sultan Finvest Private Limited's registered office is in Jalandhar, Punjab.
- Registered Address442 Ist Floor New Lajpat Nagar Market Near Guru Nanak Mission Chowk, Jalandhar, Punjab, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Sultan Finvest Private Limited
Year-wise financial statements and ratios of Sultan Finvest Private Limited are in the company report Buy the company report.
Board of directors of Sultan Finvest Private Limited
No directors are listed for Sultan Finvest in the MCA records available to us.
Legal cases
No court or tribunal cases involving Sultan 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 Sultan 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 Sultan Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sultan 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.
Sultan Finvest was a private limited company based in Jalandhar, Punjab, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 24 January 1997 and is registered under CIN U65921PB1997PTC019353. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sultan Finvest is U65921PB1997PTC019353. 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 Sultan Finvest is at 442 Ist Floor New Lajpat Nagar Market Near Guru Nanak Mission Chowk, Jalandhar, Punjab, India.
Sultan Finvest was incorporated on 24 January 1997. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sultan Finvest on record with the MCA are for the year ended 31 March 1998. Its last annual general meeting was held on 22 June 1998. Year-wise statements from 2015 are in the company report.
Sultan Finvest operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Sultan Finvest can be reached at its registered office: 442 Ist Floor New Lajpat Nagar Market Near Guru Nanak Mission Chowk, Jalandhar, Punjab, India.
Sultan Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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