Yavi Finvest Private Limited
About Yavi Finvest Private Limited
Data last updated:
Yavi Finvest Private Limited was a private limited company based in Hyderabad, Telangana, 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 consultancy services segment of the financial services sector. It was incorporated on 10 September 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65923TG2010PTC070404.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Venkata Karthikeya Viswanath Devalla and Ramalingeswara Suryanarayana Sarma Kala.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No 27 Akashnagar New Bowenpally, Hyderabad, Telangana, India – 500011.
Company details
CIN history
Yavi Finvest has one previous CIN (Corporate Identification Number): U65923AP2010PTC070404. The current CIN is U65923TG2010PTC070404, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2010PTC070404 | Current |
| U65923AP2010PTC070404 | Previous |
Contact details
Yavi Finvest Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No 27 Akashnagar New Bowenpally, Hyderabad, Telangana, India – 500011
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Yavi Finvest Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yavi Finvest Private Limited, buy the company report.
Board of directors of Yavi Finvest Private Limited
Yavi Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Karthikeya Viswanath Devalla | Director | 10 Sep 2010 | 16 Years 1 Months | As last reported |
| Ramalingeswara Suryanarayana Sarma Kala | Director | 11 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Yavi 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 Yavi 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 Yavi Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yavi Finvest Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Bhagavatula Nalini ceased to be Director on 04 Mar 2019.
Frequently asked questions
Yavi 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.
Yavi Finvest was a private limited company based in Hyderabad, Telangana, India. The company worked in consultancy, within the financial services industry. It was incorporated on 10 September 2010 and is registered under CIN U65923TG2010PTC070404. The company has been struck off by the Registrar of Companies and is no longer operational.
Yavi Finvest had 2 directors:
- Venkata Karthikeya Viswanath Devalla - Director
- Ramalingeswara Suryanarayana Sarma Kala - Director
The CIN (Corporate Identification Number) of Yavi Finvest is U65923TG2010PTC070404. 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 Yavi Finvest is at Plot No 27 Akashnagar New Bowenpally, Hyderabad, Telangana, India – 500011.
Yavi Finvest was incorporated on 10 September 2010. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Yavi Finvest on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Yavi Finvest operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Bhagavatula Nalini ceased to be Director on 04 Mar 2019. Venkata Yasaswi Sarma Kala ceased to be Director on 25 Oct 2015. Ramalingeswara Suryanarayana Sarma Kala was appointed as Director on 11 Dec 2013. Yavi Finvest has 4 board changes on record in total.
The compliance status of Yavi Finvest is active non-compliant as of 19 August 2026.
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