PAWAN FINVEST PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 24 May 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC068979. It has been in operation for 29 Years , 7 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
PAWAN FINVEST PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 6500000 and a paid-up capital of Rs. 6448000.
The main activity of PAWAN FINVEST PRIVATE LIMITED is in the .
The registration number of this company is 068979 .Its Email address is [email protected] and its registered address is where Company is actual registered : 5/5761, GALI, NO.02, DEV, NAGER, KAROL, BAGH, , NEW DELHI DELHI 110005 0. For any Query You can reach this company by email address or Postal address.
PAWAN FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of PAWAN FINVEST PRIVATE LIMITED :
Nakul Sarda, Deepak Kumar, Mahendra Kumar Sharda
Current status of PAWAN FINVEST PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
068979
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
Age of The Company :
29 Years , 7 Months , 2 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 6500000
Paid up capital :
₹ 6448000
Number of Employees in PAWAN FINVEST PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01363367 | Nakul Sarda | Director | 01 January 2020 | View other directorships |
| 02443485 | Deepak Kumar | Director | 03 February 2021 | View other directorships |
| 00053042 | Mahendra Kumar Sharda | Director | 03 February 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
5/5761, GALI, NO.02, DEV, NAGER, KAROL, BAGH, , NEW DELHI DELHI 110005 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PAWAN FINVEST PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PAWAN FINVEST PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| L26102DL1985PLC021467 | BCL ENTERPRISES LIMITED | 5/5761,, Gali, No., 02,Dev, Nagar,, Karol, Bagh, New |
| U65993DL1991PLC042592 | KOA INVESTMENTS LIMITED | 5/5761, FIRST, FLOOR, GALI, NO-2, DEV, NAGAR, KAROL, BAGH, NEW |
| U74899DL1995PTC068742 | VENEET CAPITAL SERVICES PRIVATE LIMITED | 5/5761, GALI, NO.02, DEV, NAGAR, KAROL, BAGH, , NEW |
| U72900DL2017PLC313972 | FRASEZHIL TECHNOLOGY LIMITED | 5/5761, BLOCK-5, GALI, NO.2, DEV, NAGAR, KAROL, BAGH, DELHI, CENTRAL |
| U74900DL1985PLC020230 | SAPHIRE TRADERS AND MANUFACTURERSLIMITED | 5/5761,DEV, NAGAR,KAROL, BAGH,,NEW |
| U65910DL1983PLC016719 | SELVIN LEASING AND FINANCE LTD | 5/5761,, DEV, NAGAR, KAROL, BAGH, NEW |
| U52110DL1985PLC021755 | AVTAR MERCHANTS LIMITED | 5/5761,DEV, NAGAR,, KAROL, BAGH, NEW |
| U51909DL2017PLC314908 | AEDOZHIL IMPEX LIMITED | 5/5761,, Dev, Nagar,, Karol, Bagh,, New, Delhi, Delhi, Central |
| U51909DL2017PLC314927 | GEEFCEE TEXTILE LIMITED | 5/5761,, Dev, Nagar,, Karol, Bagh,, New, Delhi, Delhi, Central |
| U74999DL2017PLC314899 | ARTIOS CONSULTANCY LIMITED | 5/5761,, Dev, Nagar,, Karol, Bagh,, New, Delhi, Delhi, Central |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PAWAN FINVEST PRIVATE LIMITED | DELHI | 0 | 5/5761, GALI, NO.02, DEV, NAGER, KAROL, BAGH, , NEW |