You are here

J H FIN-VEST PRIVATE LIMITED




J H Fin-vest Private Limited is a Private incorporated on 08 January 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 280,000,000 and its paid up capital is Rs. 238,617,910. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

J H Fin-vest 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 2009.

Directors of J H Fin-vest Private Limited are Sanjeev Agarwal, Rajiv Jain, Rohit Chowdhary, Sanjay Jain, Ramesh Kumar Sareen, Kamal Kant Sharma and Sateesh Jain.

J H Fin-vest Private Limited's Corporate Identification Number is (CIN) U65910DL1998PTC091582 and its registration number is 91582.Its Email address is [email protected] and its registered address is 13B, 3RD FLOOR NETAJI SUBHASH MARG DARYA GANJ NEW DELHI DL 110002 IN.

Current status of J H Fin-vest Private Limited is - Amalgamated.

Company Details

CIN

U65910DL1998PTC091582

Company Name

J H FIN-VEST PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

91582

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 January 1998

Age of Company

26 years, 1 month, 14 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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

₹280,000,000

Paid up capital

₹238,617,910

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 2009

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 J H FIN-VEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

13B, 3RD FLOOR NETAJI SUBHASH MARG DARYA GANJ NEW DELHI DL 110002 IN

Director Details

DINDirector NameDesignationAppointment Date

00025998

SANJEEV AGARWAL

Director

01 May 2006

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GLOBAL BUSINESS INDIA PRIVATE LIMITED

Director

27 December 2004

RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED

Director

27 December 2004

SIDDHI VINAYAK AROMATICS PRIVATE LIMITED

Director

01 May 2006

BHARAT EXPORT CORPORATION PRIVATE LIMITED

Director

01 May 2006

SVIL HOLDINGS LIMITED

Director

03 January 2006

P P C BUSINESS AND PRODUCTS PRIVATE LTD.

Director

01 May 2006

ACME COMPUTERS LIMITED

Director

02 January 2005

SURYA VINAYAK INDUSTRIES LIMITED

Director

04 September 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00026004

RAJIV JAIN

Director

08 January 1998

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ALLIED HERBALS LIMITED

Additional Director

23 September 2010

SURYA VINAYAK AGRO FARMS LIMITED

Director

16 June 2008

GLOBAL BUSINESS INDIA PRIVATE LIMITED

Director

12 September 2001

TEXEFX MARBLE INDUSTRIES LIMITED

Director

15 January 2004

ALLIED PERFUMERS PRIVATE LIMITED

Additional Director

15 January 2004

RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED

Director

05 December 2001

J. H. BUSINESS (INDIA) LIMITED

Director

01 April 2005

SURYA VINAYAK HOSPITALITIES PRIVATELIMITED

Additional Director

27 May 2008

SIDDHI VINAYAK AROMATICS PRIVATE LIMITED

Director

10 May 2003

BHARAT EXPORT CORPORATION PRIVATE LIMITED

Director

15 January 2004

SVIL MINES LIMITED

Additional Director

11 December 2004

FLORIANA AIRLINES LIMITED

Additional Director

23 March 2017

S R D RESOURCES PRIVATE LIMITED

Additional Director

01 September 2006

SVIL HOLDINGS LIMITED

Director

03 January 2006

P P C BUSINESS AND PRODUCTS PRIVATE LTD.

Director

15 January 2004

ACME COMPUTERS LIMITED

Director

02 January 2005

SVIL BRAND HOLDINGS PRIVATE LIMITED

Additional Director

12 March 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00026031

ROHIT CHOWDHARY

Director

01 May 2006

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GLOBAL BUSINESS INDIA PRIVATE LIMITED

Director

27 December 2004

RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED

Director

27 December 2004

J. H. BUSINESS (INDIA) LIMITED

Director

01 April 2005

SIDDHI VINAYAK AROMATICS PRIVATE LIMITED

Director

01 May 2006

BHARAT EXPORT CORPORATION PRIVATE LIMITED

Director

01 May 2006

P P C BUSINESS AND PRODUCTS PRIVATE LTD.

Director

01 May 2006

ACME COMPUTERS LIMITED

Director

02 January 2005

SURYA VINAYAK INDUSTRIES LIMITED

Wholetime Director

16 March 2004

SURYA VINAYAK WELLNESS LIMITED

Director

30 July 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00026147

SANJAY JAIN

Director

08 January 1998

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ALLIED HERBALS LIMITED

Additional Director

23 September 2010

SURYA VINAYAK AGRO FARMS LIMITED

Director

16 June 2008

GLOBAL BUSINESS INDIA PRIVATE LIMITED

Director

20 April 2004

TEXEFX MARBLE INDUSTRIES LIMITED

Director

18 June 2006

ALLIED PERFUMERS PRIVATE LIMITED

Additional Director

19 January 2001

RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED

Director

15 January 2004

J. H. BUSINESS (INDIA) LIMITED

Director

01 April 2005

SURYA VINAYAK HOSPITALITIES PRIVATELIMITED

Additional Director

27 May 2008

SIDDHI VINAYAK AROMATICS PRIVATE LIMITED

Director

15 January 2004

BHARAT EXPORT CORPORATION PRIVATE LIMITED

Director

16 September 1998

SVIL MINES LIMITED

Additional Director

11 December 2004

FLORIANA AIRLINES LIMITED

Additional Director

23 March 2017

S R D RESOURCES PRIVATE LIMITED

Additional Director

01 September 2006

SVIL HOLDINGS LIMITED

Director

03 January 2006

P P C BUSINESS AND PRODUCTS PRIVATE LTD.

Director

16 September 1998

ACME COMPUTERS LIMITED

Director

02 January 2005

SURYA VINAYAK INDUSTRIES LIMITED

Director

15 July 1997

SVIL BRAND HOLDINGS PRIVATE LIMITED

Additional Director

12 March 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00094699

RAMESH KUMAR SAREEN

Director

02 June 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SURYA VINAYAK AGRO FARMS LIMITED

Director

16 June 2008

TEXEFX MARBLE INDUSTRIES LIMITED

Director

15 May 2007

J. H. BUSINESS (INDIA) LIMITED

Director

02 June 2008

SIDDHI VINAYAK AROMATICS PRIVATE LIMITED

Additional Director

02 June 2008

SVIL HOLDINGS LIMITED

Director

03 June 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00296914

KAMAL KANT SHARMA

Director

01 May 2006

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GLOBAL BUSINESS INDIA PRIVATE LIMITED

Director

21 August 2001

RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED

Director

29 October 2002

J. H. BUSINESS (INDIA) LIMITED

Wholetime Director

01 April 2005

SIDDHI VINAYAK AROMATICS PRIVATE LIMITED

Director

01 May 2006

BHARAT EXPORT CORPORATION PRIVATE LIMITED

Director

01 May 2006

P P C BUSINESS AND PRODUCTS PRIVATE LTD.

Director

01 May 2006

ACME COMPUTERS LIMITED

Director

01 April 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00569701

SATEESH JAIN

Director

05 September 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TEXEFX MARBLE INDUSTRIES LIMITED

Additional Director

19 August 2004

SIDDHI VINAYAK AROMATICS PRIVATE LIMITED

Director

25 July 2004

BHARAT EXPORT CORPORATION PRIVATE LIMITED

Director

25 July 2004

P P C BUSINESS AND PRODUCTS PRIVATE LTD.

Director

25 July 2004

ACME COMPUTERS LIMITED

Additional Director

02 June 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65910DL1998PTC091582
J H FIN-VEST PRIVATE LIMITED13B, 3RD FLOOR NETAJI SUBHASH MARG DARYA GANJ NEW DELHI DL 110002 IN
U17200DL2010PTC197597
NEO LITHIC EXIM PRIVATE LIMITED5051, IIND FLOOR NETAJI SUBHASH MARG, DARYA GANJ NEW DELHI New Delhi DL 110002 IN
U74999DL2020PTC362427
TEFSOM TECHNOLOGIES PRIVATE LIMITEDH.NO. 5041/6 S/F NETAJI SUBHASH MARG DARYA GANJ NEAR RED LIGHT NEW DELHI 110002 DELHI New Delhi DL 110002 IN
U50100DL2014PTC270016
ANR AUTOMOBILES PRIVATE LIMITED3535 First Floor Netaji Subhash Marg Darya Ganj New Delhi Central Delhi DL 110002 IN
U74900DL2010PTC199986
SVIL BRAND HOLDINGS PRIVATE LIMITED13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ NEW DELHI Central Delhi DL 110002 IN
U55101DL2010PTC211439
G S INNS PRIVATE LIMITED3535, NETAJI SUBHASH MARG 1ST FLOOR, DARYA GANJ NEW DELHI Central Delhi DL 110002 IN
U62200DL2010PLC208889
FLORIANA AIRLINES LIMITED13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ NEW DELHI Central Delhi DL 110002 IN
U15400DL2021PTC380601
OM JI LAL MASALE WALE PRIVATE LIMITEDRoom No. 7B (MPL No. 5214) IIIrd Floor, Netaji Subhash Marg, Darya Ganj Delhi New Delhi DL 110002 IN
U63040DL2007PTC159951
KING AND FERRY TRAVELS PRIVATE LIMITED401 4th floor, T C Complex, 2B Netaji Subhash Marg DARYA GANJ NEW DELHI Central Delhi DL 110002 IN
View all 6,090 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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