V Sarin Finvest Private Limited
About V Sarin Finvest Private Limited
Data last updated:
V Sarin Finvest Private Limited was a private limited company based in New 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 operated in the hire purchase segment of the financial services sector. It was incorporated on 12 July 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1996PTC080322.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Vimla Sarin and Veena Bhalla.
Its last annual general meeting (AGM) was held on 28 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Dr Gopal Dass Bhawan 28 Barakhamba Road, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
V Sarin Finvest Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressDr Gopal Dass Bhawan 28 Barakhamba Road, New Delhi, Delhi, India – 110001
- 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 V Sarin Finvest Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of V Sarin Finvest Private Limited, buy the company report.
Board of directors of V Sarin Finvest Private Limited
V Sarin Finvest has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimla Sarin | Director | 12 Jul 1996 | 30 Years 3 Months | As last reported |
| Veena Bhalla | Director | 12 Jul 1996 | 30 Years 3 Months | As last reported |
| Anil Kumar Sarin Also directs: Securities One (India) Limited | Director | 12 Jul 1996 | 30 Years 3 Months | As last reported |
Legal cases
V Sarin Finvest Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by The Commissioner of the Income | Disposed |
To see the full case history of V Sarin Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for V Sarin 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 V Sarin Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
V Sarin Finvest Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Anil Kumar Sarin was appointed as Director on 12 Jul 1996.
Frequently asked questions
V Sarin 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.
V Sarin Finvest was a private limited company based in New Delhi, Delhi, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 12 July 1996 and is registered under CIN U65921DL1996PTC080322. The company has been struck off by the Registrar of Companies and is no longer operational.
V Sarin Finvest had 3 directors:
- Vimla Sarin - Director
- Veena Bhalla - Director
- Anil Kumar Sarin - Director
The CIN (Corporate Identification Number) of V Sarin Finvest is U65921DL1996PTC080322. 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 V Sarin Finvest is at Dr Gopal Dass Bhawan 28 Barakhamba Road, New Delhi, Delhi, India – 110001.
V Sarin Finvest was incorporated on 12 July 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of V Sarin Finvest on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 28 September 2009. Year-wise statements from 2015 are in the company report.
V Sarin Finvest operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
V Sarin Finvest has 1 court case on record: 1 filed against it.
Anil Kumar Sarin was appointed as Director on 12 Jul 1996. Veena Bhalla was appointed as Director on 12 Jul 1996. Vimla Sarin was appointed as Director on 12 Jul 1996.
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