N R FINVEST PVT LTD (CIN: U65100HR1995PTC101444) is a Private company incorporated on 21 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2257000.00.
N R FINVEST PVT LTD's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.N R FINVEST PVT LTD's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of N R FINVEST PVT LTD are RAJEEV GOEL, and ANKIT KHEMANI.
N R FINVEST PVT LTD's Corporate Identification Number (CIN) is U65100HR1995PTC101444 and its registration number is 101444. Users may contact N R FINVEST PVT LTD on its Email address - [email protected]. Registered address of N R FINVEST PVT LTD is 702, 7TH FLOOR BAANI CITY CENTRE, SECTOR-63 , GURGAON, Haryana, India - 122011.
Current status of N R FINVEST PVT LTD is - Active.
| CIN | U65100HR1995PTC101444 |
| Name | N R FINVEST PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 101444 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-07-21 |
| Age of Company | 29 years, 7 months, 22 days |
| Activity | NIC Code: 651 NIC Description: Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,257,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| N R FINVEST PVT LTD |
| U65100HR1995PTC101444 |
| U74899DL1995PTC071005 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of N R FINVEST
Get a list of all litigations N R FINVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of N R FINVEST. This report helps you understand the risk associated in dealing with N R FINVEST and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if N R FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00332656 | RAJEEV GOEL | Director | 2005-06-22 |
| 09295736 | ANKIT KHEMANI | Director | 2022-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001939 | BRAJ MOHAN PRASAD | Director | - | 2012-06-22 |
| 00279237 | ANIL BALUNI | Director | - | 2011-02-04 |
| 02865453 | KAILASH CHANDRA SHARMA | Additional Director | - | 2017-09-26 |
| 02865453 | KAILASH CHANDRA SHARMA | Director | - | 2022-05-10 |
| 05308657 | SWAPNA SAHA | Director | - | 2017-05-15 |
| 09295736 | ANKIT KHEMANI | Additional Director | - | 2022-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65100HR1991PLC101442 | INDIA TEXFAB MARKETING LIMITED | 702, 7TH FLOOR BAANI CITY CENTRE, SECTOR-63 GURGAON Gurgaon HR 122011 IN |
| U65100HR1983PTC101471 | UTTRI INVESTMENTS PRIVATE LIMITED | 702, 7TH FLOOR BAANI CITY CENTRE, SECTOR-63 GURGAON Gurgaon HR 122011 IN |
| U85190HR2022PTC105049 | MINIMAL ACCESS SMART SURGERY HOSPITALS PRIVATE LIMITED | 702, 7TH FLOOR, BAANI CITY CENTRE, SECTOR-63, GURGAON Gurgaon HR 122011 IN |
| U65100HR1974PLC101472 | LNJ FINANCIAL SERVICES LIMITED | 702, 7TH FLOOR BAANI CITY CENTRE, SECTOR-63 NA GURGAON Gurgaon HR 122011 IN |
| U65100HR1991PTC101443 | KALATI HOLDINGS PRIVATE LIMITED | 702, 7TH FLOOR BAANI CITY CENTRE, SECTOR-63 Gurgaon HR 122011 IN |
| U51909HR2009PTC104547 | SHRASTI MARKETING PRIVATE LIMITED | 702, 7TH FLOOR BAANI CITY CENTRE, SECTOR-63 GURUGRAM Gurgaon HR 122011 IN |
| U51909HR2021PLC093355 | BOOTES IMPEX TECH LIMITED | Unit No. 109B, 110, 111 & 112, 1st Floor, Magnum City Center Sector 63A, Golf Course Extension Road , Gurgaon, Haryana, India - 122011 |
| U24230HR2021PTC093612 | COSAINTIS PRODUCTS PRIVATE LIMITED | C-6A/2, 2nd Floor Ardee City Sector- 52A, Gurgaon Sector 56 , Gurgaon, Haryana, India - 122011 |
| ACA-4690 | SABASA STUDIO LLP | F-282E SECOND FLOOR ROYAL RESIDENCYSUSHANT LOK-2 SECTOR-57 GURGAON SECTOR 56 HARYANA Gurgaon, Haryana, India - 122011 |
| AAQ-0303 | MBS WELLNESS LLP | E 16, Ground Floor, Aardee City Sector 52 Gurgaon, Haryana, India - 122011 |
| AAT-2960 | GROSSEUR FINANCIAL ADVISORS LLP | UNIT NO. 4144TH FLOOR, PARAS TRINITY, SECTOR 63 Gurgaon, Haryana, India - 122011 |
| AAE-7333 | FINVOX ANALYTICS LLP | D 15/15, GROUND FLOOR, ARDEE CITY SECTOR 52 GURGAON, Haryana, India - 122011 |
| AAM-8424 | DRONACHARYA BUSINESSMINDS LLP | D9/4 GROUND FLOOR, ARDEE CITY SECTOR 52 GURGAON, Haryana, India - 122011 |
| U22219HR2020PTC088346 | FAR VALLEY MEDIA PRIVATE LIMITED | C-30, FIRST FLOOR, ARDEE CITY SECTOR-52 , GURGAON, Haryana, India - 122011 |
| U52100HR2013PTC050301 | NRB RETAIL PRIVATE LIMITED | D 7/6, GROUND FLOOR, ARDEE CITY SECTOR-52 , GURGAON, Haryana, India - 122011 |
| ABC-3273 | AGADYATI WELLNESS LLP | SHOP NO. - 133, FIRST FLOOR,PARAS TRINITY, SECTOR- 63 Gurgaon, Haryana, India - 122011 |
| AAJ-9122 | SIAOPT TECHNOLOGIES LLP | D 5/6, FIRST FLOOR, ARDEE CITY SECTOR 52 A GURGAON, Haryana, India - 122011 |
| ABA-4689 | VG PROCONNECT LLP | C 15/1, GROUND FLOOR, COSMOS FLOORS, ARDEE CITY, SECTOR 52 GURGAON, Haryana, India - 122011 |
| U74900HR2015PTC056792 | WIZARD ONWAY TECHNOLOGIES PRIVATE LIMITED | B-131, 2ND FLOOR B ARDEE CITY, SECTOR - 52 , GURGAON, Haryana, India - 122011 |
| U29248HR2010PTC040760 | CHILICA ARCHITECTS AND ENGINEERS PRIVATE LIMITED | C-16/1,GROUND FLOOR,COSMOS FLOORS ARDEE CITY, SECTOR-52 , GURGAON, Haryana, India - 122011 |
| AAY-7216 | BARREL SCOPE LLP | Flat No 106, First Floor, Near Sun City Shri Banke Bihari Apartment, Sector 56 Gurgaon, Haryana, India - 122011 |
| AAB-9838 | BELLWETHER ASSOCIATES LLP | Office No. 201, 2nd FloorAddress One by Baani, Sector 56, Golf Course Road Gurgaon, Haryana, India - 122011 |
| AAJ-2952 | BUILDCRAFT DEVELOPERS LLP | D-2/8, 1ST FLOOR, NEAR ARDEE SCHOOL, GATE NO -3 ARDEE CITY,SECTOR-52 GURGAON, Haryana, India - 122011 |
| AAX-4536 | TOPERA SOURCING LLP | E 20, Second Floor,Suncity Sector 54 Gurgaon 122011 Gurgaon, Haryana, India - 122011 |
| AAX-5050 | NIKITA SHILP LLP | D 6/3, 1st Floor Ardee City, Sector 52, Gurugram, Haryana, India - 122011 |
| U15549HR2017PTC068372 | WULO NUTRICARE PRIVATE LIMITED | G-130A, Ground Floor, Sushant Floor, Sushant Lok-II, Sector-57, , Gurgaon, Haryana, India - 122011 |
| U01100HR2018PTC074473 | CONIFER AGRO TECHNOLOGIES PRIVATE LIMITED | C-5/6, GROUND FLOOR, ASHIANA PERSONAL- FLOORS, NEAR BILL COLLECTION CENTER, , ADREE CITY, GURGAON, Haryana, India - 122011 |
| AAZ-5074 | AGILE & INTELLIGENT LLP | Apartment No. E 05 01, Floor 5, Tower E, The Grand Arch, Sector 58, P.O. Sector 56, Gurgaon, Haryana, India - 122011 |
| AAJ-6152 | GLOBAL THRONE TECHNOLOGIES LLP | C-702 Alaknanada Apartments Sector-56 Gurgaon Gurgaon, Haryana, India - 122011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.