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GLORIA FINVEST PRIVATE LIMITED

CIN : U74899DL1995PTC072373
|
ROC : RoC-Delhi
Active
Last Updated On : 16-06-2023
CINU74899DL1995PTC072373
Company NameGLORIA FINVEST PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number072373
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)8,50,00,000
Paid up Capital (Rs)4,24,01,810
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-09-1995
Registered AddressFlat 2D, Tower No.3, AP Wonder Rithala, Delhi-110085 delhi East Delhi DL 110085 IN
Address other than R/oPlot No. 37, Third Floor, Sarswati Kunj, Sector 54 Golf Course Road Gurgaon HR 122002 IN
Email Idgloria.finvest@rediffmail.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
00085662SUMAN GOEL15-01-1998
00098512MANJU GOEL12-09-1995
GLORIA 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 12-09-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC072373, and it carries the registration number 072373. Currently, its eFiling status is listed as Active”.
From a financial standpoint, GLORIA FINVEST PRIVATE LIMITED has an authorised share capital of ₹8,50,00,000 and paid-up capital of ₹4,24,01,810. 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 Flat 2D, Tower No.3, AP Wonder Rithala, Delhi-110085 delhi East Delhi DL 110085 IN. Correspondence or inquiries may be sent to the official email address, gloria.finvest@rediffmail.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 GLORIA FINVEST PRIVATE LIMITED?
    Flat 2D, Tower No.3, AP Wonder Rithala, Delhi-110085 delhi East Delhi DL 110085 IN
  • Who are the owners / directors of GLORIA FINVEST PRIVATE LIMITED?
    • SUMAN GOEL
    • MANJU GOEL
  • How can I contact GLORIA FINVEST PRIVATE LIMITED?
  • When was GLORIA FINVEST PRIVATE LIMITED established?
    It was founded on 12-09-1995 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

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.