Taksons Finvest Private Limited
About Taksons Finvest Private Limited
Data last updated:
Taksons Finvest Private Limited was a private limited company based in Varanasi, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 June 2006.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP2006PTC031987.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19 Lakh. It was led by directors including Navneet Taksali (Whole-Time Director) and Sanjeeva Taksali (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Elexi Paradise Flat No.2K – 67/83 – 2 Eshwargangi Nati Imli, Varanasi, Uttar Pradesh, India – 221002.
As per MCA filings, the company has satisfied charges of ₹13.37 Cr on record.
Company details
Contact details
Taksons Finvest Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressElexi Paradise Flat No.2K – 67/83 – 2 Eshwargangi Nati Imli, Varanasi, Uttar Pradesh, India – 221002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Taksons Finvest Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Taksons Finvest Private Limited, buy the company report.
Board of directors of Taksons Finvest Private Limited
Taksons Finvest has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Taksali | Whole-Time Director | 13 Jun 2006 | 20 Years 5 Months | As last reported |
| Sanjeeva Taksali | Whole-Time Director | 13 Jun 2006 | 20 Years 5 Months | As last reported |
| Balram Das Taksali Also directs: Taksons Finvest LLP, Sundaram Heights LLP | Whole-Time Director | 13 Jun 2006 | 20 Years 5 Months | As last reported |
| Rajeev Taksali | Whole-Time Director | 13 Jun 2006 | 20 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2009 | 10182814 | Oriental Bank of Commerce | ₹13.37 Cr | Satisfied |
To see the full charge records of Taksons Finvest Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Taksons 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 Taksons 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 Taksons Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Taksons Finvest Private Limited has 5 board changes on record since 2006: 4 appointments and 1 cessation. The latest: Anjana Taksali ceased to be Whole-Time Director on 04 Jan 2014.
Frequently asked questions
Taksons Finvest has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Taksons Finvest was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 June 2006 and is registered under CIN U67120UP2006PTC031987. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Taksons Finvest is U67120UP2006PTC031987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taksons Finvest had 4 directors:
- Navneet Taksali - Whole-Time Director
- Sanjeeva Taksali - Whole-Time Director
- Balram Das Taksali - Whole-Time Director
- Rajeev Taksali - Whole-Time Director
Taksons Finvest was incorporated on 13 June 2006. It is registered with the Registrar of Companies, Kanpur.
The registered office of Taksons Finvest is at Elexi Paradise Flat No.2K – 6783 – 2 Eshwargangi Nati Imli, Varanasi, Uttar Pradesh, India – 221002.
The latest financial statements of Taksons Finvest on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Taksons Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Anjana Taksali ceased to be Whole-Time Director on 04 Jan 2014. Balram Das Taksali was appointed as Whole-Time Director on 13 Jun 2006. Navneet Taksali was appointed as Whole-Time Director on 13 Jun 2006. Taksons Finvest has 5 board changes on record in total.
Taksons Finvest has no open charges and satisfied charges of ₹13.37 Cr as per latest MCA filings.
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