Advance Finvest Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 1.05 Cr
About Advance Finvest
Advance Finvest Private Limited (AFPL) is Strike Off company established on 08 Feb 1996 with its office registered at Delhi, India and has been running since 29 Year, 3 Months with a paid up capital of 2.00 Cr. According to MCA records, 3 Directors are linked to this company as of 18 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993DL1996PTC076140
- Company No.
076140
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 1996
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Advance Finvest Private Limited
Explore comprehensive data for Advance Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Advance Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashutosh Mahindru  | Director | 28-Feb-2017 | Current |
| Ashok Mahindru | Director | 08-Feb-1996 | Current |
| Atul Mahindru | Director | 28-Aug-1997 | Current |
Financial Performance of Advance Finvest.
Enhance accessibility to Advance Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Advance Finvest?
Unlock access to Advance Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Ashutosh Mahindru and Atul Mahindru are mutual person
- Delhi Detergents Private Limited
Ashutosh Mahindru and Atul Mahindru are mutual person
- Champak Textiles Private Limited
Ashutosh Mahindru and Ashok Mahindru are mutual person
- Advance Cosmetics Private Limited
Ashutosh Mahindru and Ashok Mahindru are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.05 Cr
Charges Breakdown by Lending Institutions
- Pnb Housing Finance Limited : 1.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2012 | Pnb Housing Finance Limited | ₹1.05 Cr | Satisfied |
How Many Employees Work at Advance Finvest?
Unlock and access historical data on people associated with Advance Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Advance Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Advance Finvest's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Advance Finvest
Recent activity within the organization
- Annual General Meeting
Advance Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Advance Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Director Appointment
Ashutosh Mahindru was appointed as a Director was appointed as a Director on 28 Feb 2017 & has been associated with this company since 8 years 2 months .
- Charges
A charge registered on 30 Aug 2012 via Charge ID 10379622 with Pnb Housing Finance Limited was fully satisfied on 14 Mar 2013.
- Charges
A charge with Pnb Housing Finance Limited amounted to Rs. 1.05 Cr with Charge ID 10379622 was registered on 30 Aug 2012.
- Director Appointment
Atul Mahindru was appointed as a Director was appointed as a Director on 28 Aug 1997 & has been associated with this company since 27 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Advance Finvest Private Limited?
Advance Finvest Private Limited was incorporated on 08 Feb 1996.
What is authorized share capital and paid-up capital of Advance Finvest Private Limited?
The authorized share capital of Advance Finvest Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Advance Finvest Private Limited?
Currently 3 directors are associated with Advance Finvest Private Limited.
- Ashutosh Mahindru
- Ashok Mahindru
- Atul Mahindru
What is the registered address of Advance Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Advance Finvest Private Limited is 511/2/1 Village Rajokari India, New Delhi, 110038.
What is the corporate identification number (CIN) and company number of Advance Finvest Private Limited?
The corporate identification number (CIN) of Advance Finvest Private Limited is U65993DL1996PTC076140 and the company number is 076140 as per Ministry of Corporate Affairs (MCA).
What is the official website of Advance Finvest Private Limited?
The Official website of Advance Finvest Private Limited is https://www.advancegroup.biz
When was the last Balance Sheet of Advance Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Advance Finvest Private Limited was filed with the ROC on 31 Mar 2017.
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