Strategic Finvest Private Limited

Strategic Finvest Private Limited

Provides financial services and loans to SME customers since 1996.

1996 Central Delhi, Delhi (India) Active

About

Basic Data Updated:

4 months ago
Strategic Finvest Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 1996 and has a history of 28 years and five months. Its registered office is in Central Delhi, Delhi, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 75.00 Lakh and a paid-up capital of Rs 61.25 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Ajay Aggarwal and Rajiv Jain serve as directors at the Company.

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65923DL1996PTC077603
Company No.077603
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date27 Mar 1996
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Strategic Finvest Private Limited

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Strategic Finvest Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.41% increase. The company also saw a substantial improvement in profitability, with a 74.87% increase in profit. The company's net worth moved up by a moderate rise of 0.54%.

Corporate Structure

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Unlock access to Strategic 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.

People in Strategic Finvest Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Strategic 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 Strategic Finvest's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Richman Fincap Limited

    Richman Fincap Limited

    Active build-icon 28 years 5 months

    Ajay Aggarwal is a mutual person

  • High Link Finvest Limited

    High Link Finvest Limited

    Active build-icon 28 years 5 months

    Rajiv Jain is a mutual person

  • Nirman Securities Limited

    Nirman Securities Limited

    Active build-icon 29 years 8 months

    Rajiv Jain is a mutual person

  • Bhagwan Mahavir Deshna Foundation

    Bhagwan Mahavir Deshna Foundation

    Active build-icon 3 years 1 month

    Rajiv Jain is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Strategic Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Strategic Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Rajiv Jain was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 6 years 10 months .

    15 Nov 2017
  • Activity

    Director Appointment

    Ajay Kumar Aggarwal was appointed as a Director was appointed as a Director on 27 Mar 1996 & has been associated with this company since 28 years 5 months .

    27 Mar 1996
  • Activity

    Company Incorporation

    Strategic Finvest Private Limited was registered on 27 Mar 1996 with Roc Delhi & aged 28 years 5 months as per MCA records.

    27 Mar 1996

Frequently asked questions

What is the Incorporation or founding date of Strategic Finvest Private Limited?

Strategic Finvest Private Limited was incorporated 28 years 5 months ago on 27 Mar 1996 with Registrar of Companies Roc Delhi.

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