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S A FINVEST LIMITED

CIN : U74899HR1995PLC048716
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 10-06-2023
CINU74899HR1995PLC048716
Company NameS A FINVEST LIMITED
ROC CodeRoC-Delhi
Registration Number048716
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)7,32,00,000
Paid up Capital (Rs)4,16,09,900
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-05-1995
Registered AddressFF-19B, OMAXE CELEBRATION MALL, GURGAON Gurgaon HR 122001 IN
Email Idsecretarialrecords@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00028179VIMAL GUPTA27-09-2004
03563069AJAY SANGWAN29-07-2011
03568366DEEPAK GARG29-07-2011
S A 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-05-1995. Its Corporate Identification Number (CIN) is U74899HR1995PLC048716, and it carries the registration number 048716. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, S A FINVEST LIMITED has an authorised share capital of ₹7,32,00,000 and paid-up capital of ₹4,16,09,900. 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 FF-19B, OMAXE CELEBRATION MALL, GURGAON Gurgaon HR 122001 IN. Correspondence or inquiries may be sent to the official email address, secretarialrecords@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 S A FINVEST LIMITED?
    FF-19B, OMAXE CELEBRATION MALL, GURGAON Gurgaon HR 122001 IN
  • Who are the owners / directors of S A FINVEST LIMITED?
    • VIMAL GUPTA
    • AJAY SANGWAN
    • DEEPAK GARG
  • How can I contact S A FINVEST LIMITED?
    secretarialrecords@yahoo.com
  • When was S A FINVEST LIMITED established?
    It was founded on 09-05-1995 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 30,35,000
MGT-7₹ 29,96,000
Total Penalty₹ 60,31,000
🎉90% WAIVER APPLIED
- ₹ 54,27,900
Amount Payable (10%)₹ 6,03,100
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.