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COUNTRY FINVEST PRIVATE LIMITED

CIN : U74899DL1995PTC070269
|
ROC : RoC-Delhi
Active
Last Updated On : 28-04-2023
CINU74899DL1995PTC070269
Company NameCOUNTRY FINVEST PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number070269
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)43,37,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-06-1995
Registered AddressM-114 , BASEMENT SITE NO-1 NEW RAJENDER NAGAR NEW DELHI Central Delhi DL 110060 IN
Email Idsandeeipgoel@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00104020SANDEEIP GOEL25-05-2014
02203639RUCHI GOEL26-11-2018
COUNTRY FINVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-06-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC070269, and it carries the registration number 070269. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, COUNTRY FINVEST PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹43,37,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is M-114 , BASEMENT SITE NO-1 NEW RAJENDER NAGAR NEW DELHI Central Delhi DL 110060 IN. Correspondence or inquiries may be sent to the official email address, sandeeipgoel@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for COUNTRY FINVEST PRIVATE LIMITED?
    M-114 , BASEMENT SITE NO-1 NEW RAJENDER NAGAR NEW DELHI Central Delhi DL 110060 IN
  • Who are the owners / directors of COUNTRY FINVEST PRIVATE LIMITED?
    • SANDEEIP GOEL
    • RUCHI GOEL
  • How can I contact COUNTRY FINVEST PRIVATE LIMITED?
    sandeeipgoel@yahoo.com
  • When was COUNTRY FINVEST PRIVATE LIMITED established?
    It was founded on 28-06-1995 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.