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KHATRI FINVEST PRIVATE LIMITED - U65929DL1996PTC084143

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 Last updated :  08-01-2024  |  Update Company Now

Company Overview

KHATRI FINVEST PRIVATE LIMITED is a 27.4 Years old company, incorporated on 30 Dec 1996. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹25,00,000.00 ( ₹25.00 Lakhs ) and its paid up capital is ₹1,00,000.00 ( ₹1.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

KHATRI FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

KHATRI FINVEST PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65929DL1996PTC084143 and its registration number is 84143. It is registered at RoC-Delhi.

The company is incorporated with the address 158; VILLAGE SINGHOLA; NEW DELHI; Delhi; 110040; India.

The current status of the company is Active.

Company Highlights

Company CINU65929DL1996PTC084143Authorized Capital₹25,00,000.00 ( ₹25.00 Lakhs )
Age (Incorp. Date)27.4 Years (30-12-1996)Paid up Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE Non-CompliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No84143
Address158; VILLAGE SINGHOLA; NEW DELHI; Delhi; 110040; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Credit Granting.[this Class Includes Financial Intermediation Primarily Concerned With Making Loans BY Institutions Not Involved IN Monetary Intermediation; Including The Granting Of Consumer Credit; The Provision Of Long- Term Finance TO Industry And Money Lending Outside The Banking System.(financial Leasing Is Classified IN Class 6591 And Operational Leasing IN Division 71)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About KHATRI FINVEST PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of KHATRI FINVEST PRIVATE LIMITED?
KHATRI FINVEST PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of KHATRI FINVEST PRIVATE LIMITED?
KHATRI FINVEST PRIVATE LIMITED is having Active status.

When was KHATRI FINVEST PRIVATE LIMITED Incorporated (Created)?
KHATRI FINVEST PRIVATE LIMITED was incorporated on 30-12-1996.

What is the address of KHATRI FINVEST PRIVATE LIMITED?
KHATRI FINVEST PRIVATE LIMITED is having registered office at 158; VILLAGE SINGHOLA; NEW DELHI; Delhi; 110040; India.


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