PURVI FINVEST LIMITED
is a Public Company that was incorporated on 23 September 1997 with the Corporate Identification Number (CIN) U65921CT1997PLC020109. It has been in operation for 27 Years , 3 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-CHHATTISGARH.
PURVI FINVEST LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 160000000 and a paid-up capital of Rs. 160000000.
The main activity of PURVI FINVEST LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 020109 .Its Email address is [email protected] and its registered address is where Company is actual registered : Sanjay, Heights, In, Front, Of, Rajaswa, Colony, Flat, No., A/102, Sarkanda, bilaspur Bilaspur CT IN 495001. For any Query You can reach this company by email address or Postal address.
PURVI FINVEST LIMITED's Annual General Meeting (AGM) was last held on 26 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of PURVI FINVEST LIMITED :
Rohit Darak, Shubham Dubey
Current status of PURVI FINVEST LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
020109
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
23 September 1997 View all Companies Registration with similar Date
Age of The Company :
27 Years , 3 Months , 1 Day
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
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 :
₹ 160000000
Paid up capital :
₹ 160000000
Number of Employees in PURVI FINVEST LIMITED :
Login to Get information related to Number of employees in PURVI FINVEST LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
26 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03550372 | Rohit Darak | Director | 09 February 2017 | View other directorships |
| 09664882 | Shubham Dubey | Managing Director and Cfo(Kmp) | 15 July 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
Sanjay, Heights, In, Front, Of, Rajaswa, Colony, Flat, No., A/102, Sarkanda, bilaspur Bilaspur CT IN 495001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PURVI FINVEST 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 PURVI FINVEST 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 |
|---|---|---|
| U65921CT1996PLC011096 | TRIMURTHI FINVEST LIMITED | Sanjay, Heights, In, Front, Of, Rajaswa, Colony, Flat, No., A/102, Sarkanda, bilaspur |
| U65921CT1999PLC020108 | EAST WEST FINVEST INDIA LIMITED | Sanjay, Heights, In, Front, Of, Rajaswa, Colony, Flat, No., A/102, Sarkanda, bilaspur |
| U93094CT2018PLC008343 | CDE ACADEMY LIMITED | PLOT, NO., 21, RAJASWA, COLONY, SEEPAT, RD., NEAR, SARKANDA, BILASPUR |
| U74999CT2017NPL008277 | CDEA FOUNDATION | PLOT, NO., 21, RAJASWA, COLONY, SEEPAT, RD., NEAR, SARKANDA, BILASPUR |
| U47912HP2023PTC010214 | NBFIRSTPRO INDIA PRIVATE LIMITED | C/O, SUBHASH, CHAND, N3222, BILASPUR, GHUMARWIN, BILASPUR, (BILASPUR-, HP), BILASPUR, BILASPUR |
| U62099HP2023OPC010166 | SMARTBEAN COUNTING OUTSOURCING (OPC) PRIVATE LIMITED | H.NO., 65, ROURA, SECTOR, 3, BILASPUR, BILASPUR, (BILASPUR-, HP), BILASPUR, BILASPUR |
| U72200CT2023NPL014572 | UDYALAEM FOUNDATION | HN-56, WARD-63, RAM-UP, NAGAR, JORAPARA, BEHIND, FAMILY, PLANNING, OFFICE, SARKANDA, BILASPUR, (BILASPUR-CGH), BILASPUR |
| U15203CT2002PTC015170 | GANESH RURAL AGRICULTURE MILK (INDIA) PRIVATE LIMITED | NEW, SARKANDA, NEW, SARKANDA, BILASPUR |
| U47594CT2023PTC014856 | SUPRITI ELECTRICALS PRIVATE LIMITED | H, NO.-, 44, WARD, NO.-1, AMALTASH, COLONY, BEHIND, BACHPAN, SCHOOL, NARMADA, NAGAR, BILASPUR, BILASPUR, (BILASPUR-CGH), BILASPUR |
| U70200CT2023PTC014769 | AADINATHA CONSULTANCY PRIVATE LIMITED | FLAT, NUMBER, B-122, RAMA, GREEN, CITY, KHAMTARAI, SARKANDA, BILASPUR, BILASPUR |
| 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 |
|---|---|---|---|
| PURVI FINVEST LIMITED | CT | 495001 | Sanjay, Heights, In, Front, Of, Rajaswa, Colony, Flat, No., A/102, Sarkanda, bilaspur |