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PUNE FINVEST LIMITED

CIN : U67120PN1982PLC021178
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ROC : RoC-Pune
Active
Last Updated On : 02-04-2023
CINU67120PN1982PLC021178
Company NamePUNE FINVEST LIMITED
ROC CodeRoC-Pune
Registration Number021178
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)18,83,750
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-06-1982
Registered AddressFlat 201, 1198, Shukrawar Peth Subhash Nagar Pune Pune MH 411002 IN
Email Idpuneechl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM24-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

PUNE FINVEST 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-06-1982. Its Corporate Identification Number (CIN) is U67120PN1982PLC021178, and it carries the registration number 021178. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PUNE FINVEST LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹18,83,750. 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 201, 1198, Shukrawar Peth Subhash Nagar Pune Pune MH 411002 IN. Correspondence or inquiries may be sent to the official email address, puneechl@gmail.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 PUNE FINVEST LIMITED?
    Flat 201, 1198, Shukrawar Peth Subhash Nagar Pune Pune MH 411002 IN
  • Who are the owners / directors of PUNE FINVEST LIMITED?
    • VRAJESH KRISHNAKUMAR SHAH
    • DEVENDRA RAMCHANDRA GHODNADIKAR
    • SHANTANU SHANKAR DHAMANKAR
    • VRAJESH NAVNITBHAI SHAH
    • MANGAL SUDHIR GAWALI
    • SURESH SUNDARLAL GANDHI
  • How can I contact PUNE FINVEST LIMITED?
  • When was PUNE FINVEST LIMITED established?
    It was founded on 14-06-1982 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-41,53,100
MGT-71,44,100
Total Penalty2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)29,720

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.