PURVI FINVEST LIMITED

OVERVIEW

Purvi Finvest Limited is an unlisted public company. It was incorporated on 23 September, 1997 and is located in Bilaspur, Chattisgarh. It is classified as a public limited company.The company has three directors - Sharad Darak Kumar, Rohit Darak, and others.

The registered office of the company is at Sanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda, bilaspur, Bilaspur, Chattisgarh.

The total paid-up capital is INR 15.85 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65921CT1997PLC020109

Incorporation Date / Age

23 September, 1997 / 23 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 1600.0 Lacs

Paidup Capital

INR 1584.665 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Sanjay Heights In Front Of Rajaswa Colony
Flat No. A/102 Sarkanda
bilaspur
Bilaspur - 495001
Chattisgarh - India

PURVI FINVEST LIMITED - Registration Details
CINU65921CT1997PLC020109
Incorporation Date / Age23 September, 1997 / 23 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 1600.0 Lacs
Paidup CapitalINR 1584.665 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda bilaspur Bilaspur - 495001 Chattisgarh - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and 2 reported key management personnel.


The longest serving director currently on board is Sharad Darak Kumar who was appointed on 23 September, 1997. Sharad Darak Kumar has been on the board for more than 22 years. The most recently appointed director is Pooja Darak, who was appointed on 30 September, 2019.


Sharad Darak Kumar has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHARAD DARAK KUMAR Director 23 September, 1997 Other directorships - TRIMURTHI FINVEST PVT. LIMITED,  JAYANT SECURITY AND FINANCE LIMITED,  JAYGANGA EXIM INDIA PRIVATE LIMITED,  SALWEEN SECURITIES PRIVATE LIMITED,  HISTORIC SUPPLIERS PRIVATE LIMITED,  3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED,  WONDER MERCHANTS PRIVATE LIMITED,  ANIL G. BHANDARI SECURITIES PVT LTD,  OJASVI MEDIA MATRIX PRIVATE LIMITED,  ZYKA MERCHANDISE PRIVATE LIMITED,  VISIBLE MERCHANDISE PRIVATE LIMITED,  INTIMATE MARKETING PRIVATE LIMITED,  EAST WEST FINVEST INDIA LIMITED,  K K PATEL FINANCE LIMITED, 
ROHIT DARAK Director 09 February, 2017 Other directorships - JAYGANGA EXIM INDIA PRIVATE LIMITED,  SALWEEN SECURITIES PRIVATE LIMITED,  3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED,  ANIL G. BHANDARI SECURITIES PVT LTD,  OJASVI MEDIA MATRIX PRIVATE LIMITED,  ZYKA MERCHANDISE PRIVATE LIMITED,  EAST WEST FINVEST INDIA LIMITED,  K K PATEL FINANCE LIMITED, 
POOJA DARAK KMP 02 September, 2019 No other directorships
POOJA DARAK Director 30 September, 2019 Other directorships - HISTORIC SUPPLIERS PRIVATE LIMITED,  WONDER MERCHANTS PRIVATE LIMITED,  VISIBLE MERCHANDISE PRIVATE LIMITED,  INTIMATE MARKETING PRIVATE LIMITED,  EAST WEST FINVEST INDIA LIMITED,  K K PATEL FINANCE LIMITED, 
VAIBHAV SINGHAI KMP 01 October, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHARAD DARAK KUMAR Director 23 September, 1997 View other directorships
ROHIT DARAK Director 09 February, 2017 View other directorships
POOJA DARAK KMP 02 September, 2019 No other directorships
POOJA DARAK Director 30 September, 2019 View other directorships
VAIBHAV SINGHAI KMP 01 October, 2016 No other directorships
23 September, 1997
01 October, 2016

VAIBHAV SINGHAI

KMP

09 February, 2017

ROHIT DARAK

Director

02 September, 2019

POOJA DARAK

KMP

30 September, 2019

POOJA DARAK

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
1992 Maharashtra 15.84 cr Buy financial reports
1992 Gujarat 15.89 cr Buy financial reports
2012 Delhi 15.78 cr Buy financial reports
1983 West Bengal 15.78 cr Buy financial reports
1996 Himachal Pradesh 15.92 cr Buy financial reports
1991 West Bengal 15.97 cr Buy financial reports
1994 Maharashtra 15.70 cr Buy financial reports
2010 Haryana 15.70 cr Buy financial reports
2018 Maharashtra 16.00 cr Buy financial reports
2017 Uttar Pradesh 15.68 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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