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DATAR FINVEST PRIVATE LIMITED

CIN : U65993DL2022PTC405175
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ROC : RoC-Delhi
Active
Last Updated On : 03-11-2025
CINU65993DL2022PTC405175
Company NameDATAR FINVEST PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number405175
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation27-09-2022
Registered Address201-B, BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN, NEAR HYATT HOTEL South Delhi Delhi India 110066
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09750507NEIL BAKSHI27-09-2022
03447668PULKIT SINDHU27-09-2022
DATAR 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 27-09-2022. Its Corporate Identification Number (CIN) is U65993DL2022PTC405175, and it carries the registration number 405175. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DATAR FINVEST PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 201-B, BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN, NEAR HYATT HOTEL South Delhi Delhi India 110066. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 DATAR FINVEST PRIVATE LIMITED?
    201-B, BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN, NEAR HYATT HOTEL South Delhi Delhi India 110066
  • Who are the owners / directors of DATAR FINVEST PRIVATE LIMITED?
    • NEIL BAKSHI
    • PULKIT SINDHU
  • How can I contact DATAR FINVEST PRIVATE LIMITED?
  • When was DATAR FINVEST PRIVATE LIMITED established?
    It was founded on 27-09-2022 as per MCA records.
Pending Filing
FormPenalty
AOC-464,700
MGT-758,700
Total Penalty1,23,400
🎉90% WAIVER APPLIED
- ₹ 1,11,060
Amount Payable (10%)12,340

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.