You are here

HORIZON FINVEST PRIVATE LIMITED




Horizon Finvest Private Limited is a Private incorporated on 20 August 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 21,000,000 and its paid up capital is Rs. 20,370,000. It is inolved in Forestry, logging and related service activities

Horizon Finvest Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Horizon Finvest Private Limited are Purshottam Agarwal, Virendra Sharma and Payal Agarwal.

Horizon Finvest Private Limited's Corporate Identification Number is (CIN) U02001MP1991PTC006610 and its registration number is 6610.Its Email address is [email protected] and its registered address is 5-YESHWANT NIWAS ROAD, AGRAWALHOUSE INDORE MP 452003 IN.

Current status of Horizon Finvest Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U02001MP1991PTC006610

Company Name

HORIZON FINVEST PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Gwalior

Registration Number

6610

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 August 1991

Age of Company

32 years, 7 month, 28 days

Activity

Forestry, logging and related service activities

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹21,000,000

Paid up capital

₹20,370,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HORIZON FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5-YESHWANT NIWAS ROAD, AGRAWALHOUSE INDORE MP 452003 IN

Director Details

DIN Director Name Designation Appointment Date

00219315

PURSHOTTAM AGARWAL

Director

30 March 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 July 2014

ISHAAN WAREHOUSING LLP

Designated Partner

13 May 2015

PROCEED FINVEST LLP

Designated Partner

13 May 2015

PRIORITY FINVEST LLP

Designated Partner

13 May 2015

HIGHRISE FINCAP LLP

Designated Partner

23 September 2015

P.K.WORLDWIDE LLP

Designated Partner

18 March 2016

VALLEY RICH REAL ESTATE LLP

Designated Partner

06 September 2016

-

Designated Partner

06 September 2016

-

Designated Partner

20 July 2021

-

Designated Partner

07 January 2021

-

Designated Partner

10 February 2021

-

Designated Partner

14 November 2022

-

Designated Partner

22 November 2022

-

Designated Partner

24 November 2022

P4 GRANDSONS INFRA PRIVATE LIMITED

Managing Director

25 May 2022

HIGHRISE FINCAP PRIVATE LIMITED

Additional Director

25 February 2015

P.K.WORLDWIDE LIMITED

Director

25 March 2003

VALLEY RICH REAL ESTATE PRIVATE LIMITED

Director

07 November 2006

OUTSTANDING DEVELOPERS PRIVATE LIMITED

Director

01 February 2012

PRIORITY FINVEST PRIVATE LIMITED

Director

01 November 2011

PATRON FINVEST PRIVATE LIMITED

Additional Director

30 March 2006

PROCEED FINVEST PRIVATE LIMITED

Additional Director

25 February 2015

SHREE CITY COLONISERS PRIVATE LIMITED

Director

17 July 2008

SHREE CITY DEVELOPERS PRIVATE LIMITED

Director

17 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02989292

VIRENDRA SHARMA

Director

25 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

P4 GRANDSONS INFRA PRIVATE LIMITED

Wholetime Director

25 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03007891

PAYAL AGARWAL

Director

25 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

P.K.WORLDWIDE LLP

Designated Partner

18 March 2016

CHAMELI DEVI WAREHOUSING LLP

Designated Partner

28 March 2016

SHREE CITY DEVELOPERS LLP

Designated Partner

05 August 2020

SHREE CITY REAL ESTATE LLP

Designated Partner

05 August 2020

OUTSTANDING DEVELOPERS LLP

Designated Partner

05 August 2020

-

Designated Partner

07 June 2022

HIGHRISE FINCAP PRIVATE LIMITED

Director

25 February 2015

P.K.WORLDWIDE LIMITED

Director

16 March 2015

PRIORITY FINVEST PRIVATE LIMITED

Additional Director

25 February 2015

PATRON FINVEST PRIVATE LIMITED

Additional Director

25 February 2015

PROCEED FINVEST PRIVATE LIMITED

Additional Director

25 February 2015

SHREE CITY DEVELOPERS PRIVATE LIMITED

Director

09 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U11100MP2016PTC040848
BIOGRAIN PROTINEX PRIVATE LIMITED 203, 2nd Floor, N.M. Verge, 8/5 Yeshwant Niwas Road Indore Malwa Mill Indore Indore MP 452003 IN
U74999MP2017PTC042643
SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED 203, 2nd Floor, N.M. Verge, 8/5 Yeshwant Niwas Road Indore Indore MP 452003 IN
U55101MP1995PLC009098
GOODMAN TECHNOLOGIES INDIA LIMITED 20/11, YESHWANT NIWAS, ROAD INDORE M.P. INDORE, M.P MP 452003 IN
U85110MP2008PTC020182
MEDCARE MEDICAL & DIAGNOSTIC CENTRE PRIVATE LIMITED AGRAWAL HOUSE 5 YESHWANT NIWAS ROAD INDORE MP 452003 IN
U45400MP2007PTC047839
DWEKAM REALTY PRIVATE LIMITED “Shripad”, 2, Yeshwant Niwas Road Indore Indore MP 452003 IN
U52590MP2007PTC045714
SOLERTECH MULTITRADE PRIVATE LIMITED “Shripad”, 2, Yeshwant Niwas Road Indore Indore MP 452003 IN
U32109MP1993PTC043262
SAM STREAM LINE SYSTEMS PVT LTD “Shripad”, 2, Yeshwant Niwas Road Indore Indore MP 452003 IN
U45200MP2007PTC019851
INDORE INFRASTRUCTURES PRIVATE LIMITED 17-18 YESHWANT NIWAS ROAD INDORE Indore MP 452003 IN
U70102MP2007PTC047848
D&H SECHERON REALTY PRIVATE LIMITED “Shripad”, 2, Yeshwant Niwas Road Indore Indore MP 452003 IN
View all 728 companies with similar address


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 City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page