Tag Finvest Pvt Ltd
About Tag Finvest Pvt Ltd
Data last updated: 25 July 2025
Tag Finvest Pvt Ltd was a private limited company based in Gwalior, Madhya Pradesh, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 10 October 1994.
Registered with ROC Gwalior under CIN U67120MP1994PTC008710.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.95 Lakh. It was led by directors Piyush Jain and Pawan Kumar Jain.
Office: Gwalior, Madhya Pradesh.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4/1859 Kailash Nagar Near Amar Jyoti School Koteshwar Road, Bhodapur, Gwalior, Madhya Pradesh, India – 474012
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Tag Finvest Pvt Ltd
Tag Finvest Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Jain | Director | 15 May 2008 | 18 Years 2 Months | As last reported |
| Pawan Kumar Jain | Director | 07 Aug 2003 | 22 Years 11 Months | As last reported |
Financials of Tag Finvest Pvt Ltd
Ten-year financial statements for Tag Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tag Finvest Pvt Ltd
Tag Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tag Finvest Pvt Ltd
View historical data on people associated with Tag Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tag Finvest Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tag Finvest Pvt Ltd
GST registrations and filing compliance for Tag Finvest Pvt 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tag Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tag Finvest Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tag Finvest Pvt Ltd
MSME payment history for Tag Finvest Pvt 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tag Finvest Pvt Ltd
Corporate group structure for Tag Finvest Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tag Finvest Pvt Ltd
MCA filings and documents for Tag Finvest Pvt 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tag Finvest Pvt Ltd
Frequently Asked Questions about Tag Finvest Pvt Ltd
Tag Finvest Pvt 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.
Tag Finvest Pvt Ltd is a struck-off private limited company in the financial services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 10 October 1994 and is registered under CIN U67120MP1994PTC008710. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tag Finvest Pvt Ltd are:
- Piyush Jain - Director
- Pawan Kumar Jain - Director
The CIN (Corporate Identification Number) of Tag Finvest Pvt Ltd is U67120MP1994PTC008710. 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 Tag Finvest Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 41859 Kailash Nagar Near Amar Jyoti School Koteshwar Road, Bhodapur, Gwalior, Madhya Pradesh, India – 474012.