GHAI FINVEST PRIVATE LIMITED ( CIN No: U67120DL1994PTC060001 ) Company Information

GHAI FINVEST PRIVATE LIMITED is a Private Company that was incorporated on 04 July 1994 with the Corporate Identification Number (CIN) U67120DL1994PTC060001. It has been in operation for 30 Years , 5 Months , 19 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. GHAI FINVEST PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000. The main activity of GHAI FINVEST PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 060001 .Its Email address is - and its registered address is where Company is actual registered : 1246/13, GURU, TEG, BAHADUR, --MOTOR, MARKET, KASHMERE, GATE DELHI DL IN 0. For any Query You can reach this company by email address or Postal address.

GHAI 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 GHAI FINVEST PRIVATE LIMITED :
Current status of GHAI FINVEST PRIVATE LIMITED is - Strike Off.

Company Details of GHAI FINVEST PRIVATE LIMITED

  • Company Name :

    GHAI FINVEST PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    060001

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    30 Years , 5 Months , 19 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in GHAI FINVEST PRIVATE LIMITED :

    Login to Get information related to Number of employees in GHAI FINVEST PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of GHAI FINVEST PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of GHAI 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.

Legal Report
  • View all criminal and civil cases of GHAI FINVEST PRIVATE LIMITED


Financial Report of GHAI FINVEST PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U45201DL2006PTC146775 VANDANA BUILDWELL PRIVATE LIMITED 1589, MADRASA, ROADKASHMERE, GATE,, DELHI-6, KASHMERE, GATE,, DELHI-6, KASHMERE, GATE,
U45201PB2007PTC030985 DHEER JEE DEVELOPERS PRIVATE LIMITED 498,, GURU, TEG, BAHADUR, NAGAR, NEAR, GURU, AMAR, DASS, PUBLIC, SCHOOL, JALANDHAR
U22210PB2010PTC034150 FUTURENET MULTITRADE PRIVATE LIMITED SHOP, 38-39,, SHREE, GURU, TEG, BAHADUR, ESTATE, OPP, GURU, RAM, DASS, HOSPITAL,, VALLAH, AMRITSAR
U74899DL1991PTC045289 SURGE TRADING AND FINANCE PRIVATE LIMITED 1246, CHOTTA, BAZAR, KASHMERE, GATE, NEW, DELHI, North
U52590DL2010PTC201015 ODEON MARKETING PRIVATE LIMITED 1568,, Church, Road,, Kashmere, Gate, Kashmere, gate, Delhi, North
U72900CH2021PTC043719 KIWI PROFESSIONAL TEAM PRIVATE LIMITED SHOP, NO., 4, GURU, TEG, BAHADUR, MARKET,, DHANAS, CHANDIGARH
U70109PB2011PTC035086 OGL INFRASTRUCTURES PRIVATE LIMITED SCF-35,, FIRST, FLOOR, GURU, TEG, BAHADUR, MARKET
U67100PB2020PTC051677 BHASIN FOREX PRIVATE LIMITED SHOP, NO.1, RABINDRA, DAY, SCHOOL, MARKET, NEW, GURU, TEG, BAHADUR, NAGAR, JALANDHAR
U93010PB2018OPC048368 CAMRON IMMIGRATION AND CONSULTANT (OPC) PRIVATE LIMITED ST, NO., 3, , GURU, TEG, BAHADUR, MARKET, NEAR, VEER, PALACE, CHANDIGARH
U74999PB2007PTC031526 SUMANGLAM FINANCIAL SERVICES PRIVATE LIMITED SHOP, NO., 2, NAGRA, MARKET, GURU, TEG, BAHADUR, NAGAR, MUNDIAN, KALAN,
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
GHAI FINVEST PRIVATE LIMITED DL 0 1246/13, GURU, TEG, BAHADUR, --MOTOR, MARKET, KASHMERE, GATE