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SAHDEV FINVEST PRIVATE LIMITED

As on: 2024-07-04

SAHDEV FINVEST PRIVATE LIMITED (CIN: U67120UT1996PTC016717) is a Private company incorporated on 22 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 5691600.00.

SAHDEV FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAHDEV FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SAHDEV FINVEST PRIVATE LIMITED are MANAV JOHAR, and MANJEET JOHAR.

SAHDEV FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UT1996PTC016717 and its registration number is 16717. Users may contact SAHDEV FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHDEV FINVEST PRIVATE LIMITED is 181, HARIDWAR ROAD RISHIKESH HARIDWAR , Rishieksh, Uttarakhand, India - 249201.

Current status of SAHDEV FINVEST PRIVATE LIMITED is - Active.

Basic Information

CIN U67120UT1996PTC016717
Name SAHDEV FINVEST PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Uttarakhand
Registration Number 16717
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1996-08-22
Age of Company 28 years, 6 months, 21 days
Activity NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 8,000,000.00
Paid-up Share Capital ₹ 5,691,600.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAHDEV FINVEST PRIVATE LIMITED

Previous CINs

U67120DL1996PTC081362
U67120UT1996PTC016717

Regulatory Filings of SAHDEV FINVEST

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Litigation Search Report of SAHDEV FINVEST

Get a list of all litigations SAHDEV 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 SAHDEV FINVEST. This report helps you understand the risk associated in dealing with SAHDEV FINVEST and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SAHDEV 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

Investor Complaints & Serious Complaints About SAHDEV FINVEST

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SAHDEV FINVEST

Current Directors & Key Managerial Personnel of SAHDEV FINVEST
DIN Director Name Designation Appointment Date
00763936 MANAV JOHAR Director 2002-01-11
00763984 MANJEET JOHAR Director 2002-01-11
Past Directors & Key Managerial Personnel of SAHDEV FINVEST
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUNRISE TECHNOBUILD LLP AAE-3623 Designated Partner 2024-03-09 Ongoing
M J HOTELS LLP AAF-7715 Designated Partner 2016-02-23 Ongoing
ANM BUILDMART LLP AAG-7008 Designated Partner 2021-09-15 Ongoing
MAYNA HOTELS LLP AAJ-3002 Designated Partner 2017-04-28 Ongoing
AJM DEVELOPERS LLP AAM-8057 Designated Partner - 2019-06-28
MJR ASSOCIATES LLP AAS-7221 Designated Partner - 2021-09-16
MMJ REALTECH LLP AAW-5468 Designated Partner 2021-03-31 Ongoing
Maahi realtech LLP ABC-8058 Designated Partner 2022-10-19 Ongoing
DEVBHOOMI STEELS PRIVATE LIMITED U27106UR2004PTC007294 Director - 2010-09-15
SAERA AUTO INDIA PRIVATE LIMITED U29219DL2006PTC155955 Director 2009-08-04 Ongoing
AASHIRWAD REALTECH PRIVATE LIMITED U45201UT2003PTC016150 Director 2020-03-12 Ongoing
M R H BUILDCON PRIVATE LIMITED U45206UR2012PTC000111 Director - 2015-03-23
ADHIRAJ CHITS PRIVATE LIMITED U65929UR2017PTC007606 Director 2017-02-17 Ongoing
JOHAR MUTUAL BENEFIT NIDHI LIMITED U65990UR2017PLC007714 Director 2017-04-07 Ongoing
SNOWLINE ADVENTURE HOLIDAYS PRIVATE LIMITED U70100DL1992PTC319966 Director 2014-07-23 Ongoing
M.J. INFRADEVELOPERS PRIVATE LIMITED U70102UR2010PTC033191 Director 2010-06-09 Ongoing
M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2011-01-12
SHRUTI BUILDCON PRIVATE LIMITED U70109UR2007PTC008966 Director 2010-05-22 Ongoing
RIGHT TIME BUILDERS PVT LTD U74899DL1982PTC013462 Additional Director - 2021-09-30
RIGHT TIME BUILDERS PVT LTD U74899DL1982PTC013462 Director 2021-04-16 Ongoing
SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Additional Director - 2015-09-30
SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director - 2016-03-01
AANCHAL HOTELS PRIVATE LIMITED U74899UR1986PTC008968 Director 2002-03-08 Ongoing
GARHWAL VENTURES PRIVATE LIMITED U74999UR2017PTC007725 Director 2022-07-02 Ongoing
- 2022-08-05
M J HOTELS LLP AAF-7715 Designated Partner 2016-02-23 Ongoing
ANM BUILDMART LLP AAG-7008 Designated Partner 2016-06-17 Ongoing
MAYNA HOTELS LLP AAJ-3002 Designated Partner 2017-04-28 Ongoing
AJM DEVELOPERS LLP AAM-8057 Designated Partner - 2019-06-27
J J DEVELOPERS & REALESTATE LIMITED LIAB ILITY PARTNERSHIP AAP-4809 Designated Partner - 2020-09-22
MJ CREATIONS LLP AAP-6225 Designated Partner 2019-06-13 Ongoing
MJR ASSOCIATES LLP AAS-7221 Designated Partner 2020-06-28 Ongoing
MMJ REALTECH LLP AAW-5468 Designated Partner 2021-03-31 Ongoing
Maahi realtech LLP ABC-8058 Designated Partner 2022-10-19 Ongoing
SAERA AUTO INDIA PRIVATE LIMITED U29219DL2006PTC155955 Director 2009-08-04 Ongoing
AASHIRWAD REALTECH PRIVATE LIMITED U45201UT2003PTC016150 Additional Director - 2023-03-09
AASHIRWAD REALTECH PRIVATE LIMITED U45201UT2003PTC016150 Director 2016-03-27 Ongoing
ADHIRAJ CHITS PRIVATE LIMITED U65929UR2017PTC007606 Director 2017-02-17 Ongoing
JOHAR MUTUAL BENEFIT NIDHI LIMITED U65990UR2017PLC007714 Director 2017-04-07 Ongoing
SNOWLINE ADVENTURE HOLIDAYS PRIVATE LIMITED U70100DL1992PTC319966 Director - 2014-08-05
M.J. INFRADEVELOPERS PRIVATE LIMITED U70102UR2010PTC033191 Director 2010-06-09 Ongoing
M.J. INFRAVENTURES PRIVATE LIMITED U70102UR2010PTC033234 Director - 2011-01-12
RAY CARE PRIVATE LIMITED U70109HR2020PTC088905 Director 2021-04-15 Ongoing
SHRUTI BUILDCON PRIVATE LIMITED U70109UR2007PTC008966 Director 2010-05-22 Ongoing
RIGHT TIME BUILDERS PVT LTD U74899DL1982PTC013462 Additional Director - 2021-09-30
RIGHT TIME BUILDERS PVT LTD U74899DL1982PTC013462 Director 2021-04-16 Ongoing
SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Additional Director - 2015-09-30
SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director - 2016-03-01
AANCHAL HOTELS PRIVATE LIMITED U74899UR1986PTC008968 Director 2002-03-08 Ongoing
GARHWAL VENTURES PRIVATE LIMITED U74999UR2017PTC007725 Director 2022-07-02 Ongoing
Other Directorships of MANAV JOHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJEET JOHAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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AAG-9217 SAIESHA INFRABUILD LLP 365 KAMAL KANT RISHIKESH PALACE H ROADDEHRADUN Rishieksh, Uttarakhand, India - 249201
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View all companies with similar address

Prosecution Details of SAHDEV FINVEST

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAHDEV FINVEST

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAHDEV FINVEST

Email ID: [email protected] Website: Not Available Address: 181, HARIDWAR ROAD RISHIKESH HARIDWAR , Rishieksh, Uttarakhand, India - 249201

Principal Products & Services of SAHDEV FINVEST

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

Balance Sheet of SAHDEV FINVEST

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

Profit & Loss Statement of SAHDEV FINVEST

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

Fund Raising Activity of SAHDEV FINVEST

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

Subsidiaries, Associate Companies & Join Ventures of SAHDEV FINVEST

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

Board Meetings of SAHDEV FINVEST

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

Auditors of SAHDEV FINVEST

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

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