Visar Finvest P.Ltd.
About Visar Finvest P.Ltd.
Data last updated: 22 July 2025
Visar Finvest P.Ltd. was a private limited company based in Dhule, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 June 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC078733.
Capital: an authorised share capital of ₹5 Lakh.
Office: 1763 Second Lane Above Pravinastudio Dhule – 1., Maharashtra, India.
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.
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Registered Address1763 Second Lane Above Pravinastudio Dhule – 1., Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Visar Finvest P.Ltd.
The Directors information for Visar Finvest P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Visar Finvest P.Ltd.
Ten-year financial statements for Visar Finvest P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Visar Finvest P.Ltd.
Visar Finvest P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visar Finvest P.Ltd.
View historical data on people associated with Visar Finvest P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Visar Finvest P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Visar Finvest P.Ltd.
GST registrations and filing compliance for Visar Finvest P.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
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Credit Ratings, Litigation & Regulatory Alerts for Visar Finvest P.Ltd.
Credit ratings, litigation, and regulatory alerts for Visar Finvest P.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
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MSME Payment Delays by Visar Finvest P.Ltd.
MSME payment history for Visar Finvest P.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
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Subsidiaries & Group Companies of Visar Finvest P.Ltd.
Corporate group structure for Visar Finvest P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Visar Finvest P.Ltd.
MCA filings and documents for Visar Finvest P.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
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Recent Activity on Visar Finvest P.Ltd.
Frequently Asked Questions about Visar Finvest P.Ltd.
Visar Finvest P.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.
Visar Finvest P.Ltd. is a struck-off private limited company in the financial services sector based in Dhule, Maharashtra, India. It was incorporated on 02 June 1994 and is registered under CIN U65990MH1994PTC078733. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Visar Finvest P.Ltd. is U65990MH1994PTC078733. 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 Visar Finvest P.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1763 Second Lane Above Pravinastudio Dhule – 1., Maharashtra, India.
Visar Finvest P.Ltd. can be reached at the registered office: 1763 Second Lane Above Pravinastudio Dhule – 1, Maharashtra, India.