Corporate Finvest India Private Limited

Corporate Finvest India Private Limited

Founded in 2006 headquartered in Delhi, India.
2006 | Delhi (India) | Active

Last Updated:

December 16, 2024
HomeCompanyCorporate Finvest India Private Limited

Who are the key members and board of directors at Corporate Finvest India?

Board Members(4)

NameDesignationAppointment DateStatus
Sunil Bansal In Director 18-Oct-2006Current
Mayank Goel In Director 01-Mar-2008Current
Sailesh Goel In Director 01-Mar-2008Current
Shrey Goel In Director 24-Mar-2015Current

Financial Performance and Corporate Structure Insights of Corporate Finvest India.

Corporate Finvest India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹0.70 Cr

₹1.81 Cr

LenderAmountStatus

Kotak Mahindra Bank Limited

Creation Date: 29 Jan 2010
₹7.00 MOpen

Others

Creation Date: 30 Sep 2016
₹1.10 CrSatisfied

Bank Of India

Creation Date: 24 Aug 2006
₹0.89 MSatisfied

How Many Employees Work at Corporate Finvest India?

Unlock and access historical data on people associated with Corporate Finvest India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Corporate Finvest India

Recent activity within the organization

  • Annual General Meeting

    Corporate Finvest India Private Limited last Annual general meeting of members was held on 17 Jul 2024 as per latest MCA records.

    17 Jul 2024

  • Balance Sheet

    Corporate Finvest India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 30 Sep 2016 via Charge ID 100062515 with Others was fully satisfied on 19 Dec 2017.

    19 Dec 2017

  • Charges

    A charge with Others amounted to Rs. 1.10 Cr with Charge ID 100062515 was registered on 30 Sep 2016.

    30 Sep 2016

  • Director Appointment

    Shrey Goel was appointed as a Director was appointed as a Director on 24 Mar 2015 & has been associated with this company since 9 years 8 months .

    24 Mar 2015

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.70 Cr with Charge ID 10203746 was registered on 29 Jan 2010.

    29 Jan 2010

Frequently asked questions

  • Corporate Finvest India Private Limited was incorporated on 18 Oct 2006.

  • The authorized share capital of Corporate Finvest India Private Limited is ₹ 3.75 Cr and paid-up capital is ₹ 6.67 M.

  • Currently 4 directors are associated with Corporate Finvest India Private Limited.

    • Sunil Bansal
    • Mayank Goel
    • Sailesh Goel
    • Shrey Goel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Corporate Finvest India Private Limited is Office Number - 3 First Floor Csc Kd Block, Pitam Pura India, Delhi, 110034.

  • The corporate identification number (CIN) of Corporate Finvest India Private Limited is U65923DL2006PTC154883 and the company number is 154883 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Corporate Finvest India Private Limited amount to ₹ 7.00 M.

  • The most recent Balance Sheet for Corporate Finvest India Private Limited was filed with the ROC on 31 Mar 2024.

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