Pearl Finvest Ltd - Company overview

Pearl Finvest Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910GJ1995PLC024785). Business …

1995-02-24 Ahmedabad, Gujarat Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
68.07 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
31 Years 6 Months
since 1995-02-24
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-15
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pearl Finvest Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pearl Finvest Ltd Company identity, industry, contact, and registration details from MCA and company records.

Pearl Finvest Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910GJ1995PLC024785). Business overview includes Financial Services (Financial & Leasing), incorporated on February 24, 1995 (31+ years old), based in Ahmedabad. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Sambhav House Opp-Judgesbunglows Premchand Nagar Road Satelite, Ahmedabad, Gujarat - 380015
Legal NamePearl Finvest Ltd
CIN / LLPINU65910GJ1995PLC024785
Company No.024785
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-02-24
Date of AGM2008-09-15
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Pearl Finvest Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Manojbhai Bhupatbhai Vadodaria
Director | Since 1999-08-20 | DIN: 00092053
S
Saileshbhai Bhupatbhai Vadodaria
Director | Since 1995-02-24 | DIN: 00092083
K
Kiranbhai Bhupatbhai Vadodaria
Director | Since 1995-02-24 | DIN: 00092067

Companies With Common Directors Of Pearl Finvest Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gujarat News Broadcasters Private Limited 1 Shared Director
Nila Infrastructures Limited 1 Shared Director
Pearl Stockholdings Private Limited 1 Shared Director
Sambhaav Media Limited 1 Shared Director
Sml Digital Media Private Limited 1 Shared Director
The Indian Newspaper Society. 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Pearl Finvest Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Pearl Finvest Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Pearl Finvest Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Pearl Finvest Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Pearl Finvest Ltd?
The Corporate Identification Number (CIN) for Pearl Finvest Ltd is U65910GJ1995PLC024785. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 024785 as per MCA.
When was Pearl Finvest Ltd incorporated?
Pearl Finvest Ltd was incorporated 31 years 6 months ago on 24 Feb 1995.
Who are the current board members and directors of Pearl Finvest Ltd?
Pearl Finvest Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pearl Finvest Ltd?
Pearl Finvest Ltd is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Pearl Finvest Ltd?
Pearl Finvest Ltd ROC code is Roc Ahmedabad.
What is the company classification of Pearl Finvest Ltd?
Pearl Finvest Ltd is classified as Public Limited Indian Non-Government Company.
Pearl Finvest Ltd - is it listed or unlisted?
Pearl Finvest Ltd is a Unlisted company.
What is the current status of Pearl Finvest Ltd?
Pearl Finvest Ltd is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Pearl Finvest Ltd associated with?
Pearl Finvest Ltd lists activity aligned with: Financial Services - Financial & Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Pearl Finvest Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pearl Finvest Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.