Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
A T FINVEST PRIVATE LIMITED
CIN: U24297MH2011PTC221021 As on: 2026-07-13
A T FINVEST PRIVATE LIMITED (CIN: U24297MH2011PTC221021) is a Private company incorporated on 17 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 190000.00.
A T 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 2023-03-31.A T FINVEST PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of A T FINVEST PRIVATE LIMITED are ARVIND PATHAK, and BRIJESH TIWARI.
A T FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U24297MH2011PTC221021 and its registration number is 221021. Users may contact A T FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of A T FINVEST PRIVATE LIMITED is A-9, PURI BAZAR TAMBAKU OLI ITWARI , NAGPUR, Maharashtra, India - 440002.
Current status of A T FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for A T FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 A T FINVEST
Purchase full report of A T FINVEST
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 A T 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A T FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09662893 | ARVIND PATHAK | Director | 2024-06-04 |
| 10442183 | BRIJESH TIWARI | Director | 2024-01-04 |
Past Directors & Key Managerial Personnel of A T FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01607058 | NILIND JAIN KAMAL | Director | - | 2024-01-04 |
| 01872473 | NIKHIL SHARAD MODI | Director | - | 2024-01-04 |
| 10442183 | BRIJESH TIWARI | Additional Director | - | 2024-01-29 |
| 10450723 | ABHIJIT CHANDRAKANT BENDRE | Additional Director | - | 2024-01-29 |
| 10450723 | ABHIJIT CHANDRAKANT BENDRE | Director | - | 2024-05-13 |
Other Directorships of NILIND JAIN KAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITIN COKE PRIVATE LIMITED | U10101UP1992PTC014713 | Director | - | 2010-08-18 |
| CLEOPATRA DESIGNERS PRIVATE LIMITED | U17291MH2007PTC168328 | Director | - | 2010-08-30 |
| MEHADIA ENGINEERS AND CONTRACTORS PRIVATE LIMITED | U45200MH1997PTC111082 | Director | - | 2009-09-29 |
| ASKME TECHNOLOGIES PRIVATE LIMITED | U67190MH1998PTC114304 | Director | - | 2012-04-11 |
| EMPOWER BUSINESS SERVICES PRIVATE LIMITED | U72300MH2007PTC170429 | Director | - | 2011-06-11 |
| JAINEX E-SERVICES PRIVATE LIMITED | U74120MH2011PTC222311 | Director | 2011-09-23 | Ongoing |
Other Directorships of NIKHIL SHARAD MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASKME TECHNOLOGIES PRIVATE LIMITED | U67190MH1998PTC114304 | Director | - | 2012-04-11 |
| EMPOWER BUSINESS SERVICES PRIVATE LIMITED | U72300MH2007PTC170429 | Director | - | 2011-06-11 |
| JAINEX E-SERVICES PRIVATE LIMITED | U74120MH2011PTC222311 | Director | 2011-09-23 | Ongoing |
Other Directorships of ARVIND PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMUBROTHER REALESTATE PRIVATE LIMITED | U70109UP2022PTC167038 | Director | 2022-07-05 | Ongoing |
Other Directorships of BRIJESH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJIT CHANDRAKANT BENDRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021PTC371563 | WORKIN TECHNOLOGIES PRIVATE LIMITED | H 321/A BHANDARA ROAD MIRCHI BAZAR ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U70200MH2018PTC314667 | WORKIN ENGINEERING SERVICES PRIVATE LIMITED | H 321/A BHANDARA ROAD MIRCHI BAZAR ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U45400MH2008PTC177505 | MANIK SHANTI REAL ESTATE PRIVATE LIMITED | C/O NIRANJAN MANIKCHAND JAIN ITWARI, POHA OLI, ANAJ BAZAR, , NAGPUR, Maharashtra, India - 440002 |
| U85300MH2019NPL319344 | SWAYUKTA CHARITABLE FOUNDATION | W/O SANTOSH AMBEKAR, PLOT NO.472/A, NIKALSMANDIR,DAROADKAR SQUARE,C.A.ROAD, , ITWARI,NAGOUR,NAGPUR, Maharashtra, India - 440002 |
| U28212MH2023PTC398333 | BANSIWALE AGRICULTURE PRIVATE LIMITED | 422 ANAZ BAZAR,ITWARI AB-3 NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India |
| U55101MH2024PTC431427 | ARINDUM INDIA PRIVATE LIMITED | NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India |
| U65990MH2022PLN378398 | MODANVAL NIDHI LIMITED | PLOT NO 290/A, NEW ITWARI ROAD GANDHIPUTLA, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| L01112MH2008PLC188449 | RAMDEVBABA SOLVENT LIMITED | BHAIYA BUILDING ANAJ BAZAR ITWARI NAGPUR,NAGPUR,Maharashtra,440002-India |
| ACO-5893 | SHUBHDA VENTURES LLP | 139, Deep Decor,,Gudganj Oli, Itwari,Nagpur,Nagpur,Maharashtra,India-440002 |
| U46610MH2023PTC413200 | CHUDIWAL GREEN ENERGY PRIVATE LIMITED | Behind Amardeep Cinema,Anaj Bazar, Itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| ACQ-3146 | ADORN SILVER ATELIER LLP | HNO 866A TANGA STAND,KUMBHARPURA ITWARI,Nagpur,Nagpur,Maharashtra,India-440002 |
| ACP-6196 | KSAFANA ENTERPRISES LLP | 576A Shaad Hospital, Nr,Itwari Railway Station,Nagpur,Nagpur,Maharashtra,India-440002 |
| U17299MH2019PTC321547 | NAGPUR COTTEX PRIVATE LIMITED | HO NO.421 W NO 36 ANAJ BAZAR ITWARI,Nagpur,Nagpur,Maharashtra,440002-India |
| U15400MH2022PTC395528 | CRISSPYNUTS AGROPROCESSING PRIVATE LIMITED | 9, Ward No.36, Parwarpura, Maskasath, Itwari, Nagpur , Nagpur, Maharashtra, India - 440002 |
| U46498ME2026PTC474142 | WAJE JEWELLERS INDIA PRIVATE LIMITED | 11/A UPPER GROUND FLOOR,RATAN TANAGA STAND ITWARI,Nagpur,Nagpur,Maharashtra,440002-India |
| U46498MH2026PTC467471 | WAJE JEWELLERS PRIVATE LIMITED | 11/A UPPER GROUND FLOOR,RATAN TANAGA STAND ITWARI,Nagpur,Nagpur,Maharashtra,440002-India |
| U45402MH2022PTC379271 | PRESTIGE LIFESPACE DEVELOPERS PRIVATE LIMITED | Mohta Bhavan,Opp ahinsa Bhawan Anaj Bazar Square,Itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U46699MH2024PTC419676 | VIDARBHA VAHAN SCRAPPING PRIVATE LIMITED | Chamber No.202, Mahalaxmi,Complex, C.A. Road,Itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U62091MH2023PTC415845 | AUROZA SYSTEMS PRIVATE LIMITED | Shop No. 303 Mahalaxmi Comp,C.A. Road Itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U72501MH2022PTC379961 | BITS & BEYOND PRIVATE LIMITED | CHAMBER NO 305 MAHALAXMI COMPLEX C.A. ROAD, ITWARI,NAGPUR,Nagpur,Maharashtra,440002-India |
| U85300MH2020NPL348415 | NAGPUR ETHNIC MANUFACTURING AND TRADES ASSOCIATION | 728/A CITY POST OFFICE BI ITWARI NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| ABZ-6244 | AJRAY BUILDCON LLP | 210, WARD NO. 36, OLD RESHAM OLI, PARWARPURA,ITWARI, NAGPUR Nagpur, Maharashtra, India - 440002 |
| ACP-8958 | VITANTRA EXIM LLP | HO NO. 128A LALGANJ RAUT, ITWARI RAILWAY ST ROAD,Nagpur,Nagpur,Maharashtra,India-440002 |
| U01500MH2024PTC432974 | SINDH IMPEX PRIVATE LIMITED | H.No.630/A/1 B.No.4,Paithankar Road itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U52291PN2020PTC190630 | DARKROOM POETS EDUTECH PRIVATE LIMITED | ROYAL TRADERS HOUSE NO-474, WARD NO-44 LOHA OLI ITWARI,NAGPUR,Nagpur,Maharashtra,440002-India |
| U74999MH2021PTC363141 | DARAK MANAGEMENT SERVICES PRIVATE LIMITED | Near Chandak Hospital Mahalaxmi Complex C.A. Road Itwari Nagpur , NAGPUR, Maharashtra, India - 440002 |
| U14200MH2014PTC257710 | PASARI STONES PRIVATE LIMITED | H.NO 181A W.NO 48, NEW ITWARI ROAD SF-19 NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| U47721MH2024PTC428515 | GOMTESH PHARMA PRIVATE LIMITED | Shop No 5, Mahalaxmi Complex, CA Road, Itwari, Foot ware, Nagpur Maharashtra, India,,Nagpur,Nagpur,Maharashtra,440002-India |
| U17121MH2008PTC180803 | GURUKRUPA COTGIN PRIVATE LIMITED | KIRANA OLI ITWARI , NAGPUR, Maharashtra, India - 440002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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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.