Zuber Finvest Private Limited
About Zuber Finvest Private Limited
Data last updated:
Zuber Finvest Private Limited was a private limited company based in Mumbai, 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 operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 19 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1995PTC087461.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.3 Lakh. It was led by directors Himanshu Kartick Roy and Gopal Lal Sharda.
Its last annual general meeting (AGM) was held on 15 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No 56 Road No 17 MIDC Andheri East, Mumbai, Maharashtra, India – 400093.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Zuber Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No 56 Road No 17 MIDC Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation
- 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 Zuber Finvest Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zuber Finvest Private Limited, buy the company report.
Board of directors of Zuber Finvest Private Limited
Zuber 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 |
|---|---|---|---|---|
| Himanshu Kartick Roy Also directs: Dharmishtha Synthetics Limited, Gitco Traders Private Limited | Director | 09 Aug 2004 | 22 Years 2 Months | As last reported |
| Gopal Lal Sharda | Director | 29 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
Zuber Finvest Private Limited has 1 court case on record: 1 filed by Zuber Finvest. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against State of Kerala and Another and 1 other | Disposed |
To see the full case history of Zuber 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 Zuber 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 Zuber Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zuber Finvest Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Neeta Desai ceased to be Director on 02 Mar 2012.
Frequently asked questions
Zuber 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.
Zuber Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 19 April 1995 and is registered under CIN U65920MH1995PTC087461. The company has been struck off by the Registrar of Companies and is no longer operational.
Zuber Finvest had 2 directors:
- Himanshu Kartick Roy - Director
- Gopal Lal Sharda - Director
The CIN (Corporate Identification Number) of Zuber Finvest is U65920MH1995PTC087461. 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 Zuber Finvest is at Plot No 56 Road No 17 MIDC Andheri East, Mumbai, Maharashtra, India – 400093.
Zuber Finvest was incorporated on 19 April 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Zuber Finvest on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 15 June 2013. Year-wise statements from 2015 are in the company report.
Zuber Finvest operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Zuber Finvest has 1 court case on record: 1 filed by the company.
Neeta Desai ceased to be Director on 02 Mar 2012. Gopal Lal Sharda was appointed as Director on 29 Feb 2012. Anil Soni ceased to be Director on 09 Mar 2009. Zuber Finvest has 4 board changes on record in total.