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Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
3.30 Lakh
COMPANY AGE
29 Years 11 Months
since 1996-07-16
LAST FILING WITH ROC
1999-03-31
Last AGM: 1999-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Arvind Finvest Limited 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
High risk
44/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (25) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 1999 - 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
High risk
25/100
No active directors on record.
- No active directors found in the latest filings - verify before dealing.
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.
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About Arvind Finvest Limited
Arvind Finvest Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65991MP1996PLC011017). Business overview includes Financial Services (Other Financial Intermediation), incorporated on July 16, 1996 (30+ years old), headquartered in Bhopal, Madhya Pradesh, India. The company is currently Strike Off.
Other Financial Intermediation
Mutual Fund
- Location Plot No.114, Shree To Her, Third Floor, Zone Ii, M.P. Nagar, Bhopal, Madhya Pradesh - 462011
CIN / LLPINU65991MP1996PLC011017
Company No.011017
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-07-16
Date of AGM1999-09-28
Date of Balance Sheet1999-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-
Financial Performance of Arvind Finvest Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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Return on Equity—
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| Interest Coverage Ratio | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Arvind Finvest Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Arvind Finvest Limited
What is CIN of Arvind Finvest Limited?
The Corporate Identification Number (CIN) for Arvind Finvest Limited is U65991MP1996PLC011017. 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 011017 as per MCA.
When was Arvind Finvest Limited incorporated?
Arvind Finvest Limited was incorporated 29 years 11 months ago on 16 Jul 1996.
What is paid-up capital and authorised share capital of Arvind Finvest Limited?
The paid-up capital of Arvind Finvest Limited is ₹ 330,000.00 and authorised share capital is ₹ 2,000,000.00.
What is the registered address of Arvind Finvest Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Arvind Finvest Limited is Plot No.114, Shree To Her, Third Floor, Zone Ii, M.P. Nagar, Bhopal, Madhya Pradesh, 462011, India.
What is the ROC code of Arvind Finvest Limited?
Arvind Finvest Limited ROC code is Roc Gwalior.
What is the company classification of Arvind Finvest Limited?
Arvind Finvest Limited is classified as Public Limited Indian Non-Government Company.
Arvind Finvest Limited - is it listed or unlisted?
Arvind Finvest Limited is a Unlisted company.
What is the current status of Arvind Finvest Limited?
Arvind Finvest Limited is currently Strike Off and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Arvind Finvest Limited associated with?
Arvind Finvest Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Arvind Finvest Limited?
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 Arvind Finvest Limited?
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.
