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INVESTEFY PRIVATE LIMITED

Q: What is the CIN of INVESTEFY PRIVATE LIMITED?

The CIN of INVESTEFY PRIVATE LIMITED is U74900MH2025PTC459094. The Corporate Identification Number (CIN) of INVESTEFY PRIVATE LIMITED is a unique 21-digit alphanumeric code issued by the Registrar of Companies (RoC) at the time of registration. You can find the exact CIN by searching INVESTEFY PRIVATE LIMITED on the official MCA portal or through RegisterKaro's company details lookup.

Q: Where is INVESTEFY PRIVATE LIMITED registered?

INVESTEFY PRIVATE LIMITED is registered in ROC Mumbai with the Registrar of Companies (RoC) under the Ministry of Corporate Affairs (MCA). The company's Corporate Identification Number is U74900MH2025PTC459094, and its registered office is located at 2 BHRAMAR SOC, SHAILAJA, APT, NR NIRMALA CONVENT, Bhonsala Military School, Nashik, Nashik, Maharashtra, India, 422005. The registered state and RoC jurisdiction depend on the company's official registered office address as recorded at the time of incorporation. This information is publicly available on the MCA database.

Q: Who are the directors of INVESTEFY PRIVATE LIMITED?

The directors of INVESTEFY PRIVATE LIMITED are NIRBHAY MANOJ BARDIYA, BILAL KHAN, and ATHARVA JAYANT NIKAM. Directors are individuals officially appointed and recorded with the MCA. Their names, DIN numbers, and appointment status can be verified through the company's MCA master data. Director details are updated whenever there is a change in management.

Q: What type of company is INVESTEFY PRIVATE LIMITED?

INVESTEFY PRIVATE LIMITED is part of the Private under the Non-government company category, classified as Company limited by shares, situated in ROC Mumbai. A company is recognized based on its legal class and category, such as Private Limited Company, Public Limited Company, One Person Company (OPC), LLP, or Section 8 Company, and the industry it belongs to. The company type is mentioned in its registration details and helps identify ownership structure, compliance level, and operational scope.

Q: Is INVESTEFY PRIVATE LIMITED currently active or inactive?

The INVESTEFY PRIVATE LIMITED is Active. The operational status of a company, such as Active, Inactive, Dormant, or Struck Off, is reflected in its MCA master data. An "Active" status generally means the company is compliant with statutory filings, while other statuses may indicate non-compliance or closure.

Q: How can I check whether INVESTEFY PRIVATE LIMITED is a real company or not?

To confirm whether INVESTEFY PRIVATE LIMITED is a genuine and legally registered company, check its presence on the MCA database or RegisterKaro's registered company details page. A valid CIN (U74900MH2025PTC459094), active status (Active), and recorded directors indicate that the company is officially registered and recognised under Indian law.

Q: Can I trust the MCA details of INVESTEFY PRIVATE LIMITED?

Yes, MCA details are official government records and are considered the most reliable source for verifying company information in India. These details are filed directly by the company and regulated by the Ministry of Corporate Affairs, making them trustworthy for due diligence, business decisions, and legal verification.

Q: Is INVESTEFY PRIVATE LIMITED required to file statutory compliances immediately after incorporation?

No, INVESTEFY PRIVATE LIMITED is not required to file statutory compliances immediately after incorporation. Mandatory filings, such as annual returns and financial statements, become applicable after the completion of the company’s first financial year, as per MCA regulations.

INVESTEFY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2025PTC459094. You can visit them at their registered address 2 BHRAMAR SOC, SHAILAJA, APT, NR NIRMALA CONVENT, Bhonsala Military School, Nashik, Nashik, Maharashtra, India, 422005.

INVESTEFY PRIVATE LIMITED operates as a Private entity, having commenced operations on 14-10-25. The company falls under the category of Non-government companyand maintains its registration with ROC Mumbai. The registered state for this entity is Maharashtra. The company's authorized capital stands at 5,00,000, with a paid-up capital of 30,000.

CIN : U74900MH2025PTC459094

Date of Incorporation : 14-10-25

Basic Information

CIN:U74900MH2025PTC459094

Class:Private

Category:Company limited by shares

Subcategory:Non-government company

Date of Incorporation:14/10/25

Financial Information

Authorised Capital:5,00,000

Paid-up Capital:30,000

Date of Balance Sheet:-

Listed:No

Registration Details

Registration Number:459094

ROC Name:ROC Mumbai

ROC Office:-

RD Name & Region:RD, Western Region

Contact Information

Email:i*******m

Registration Address:2 BHRAMAR SOC, SHAILAJA, APT, NR NIRMALA CONVENT, Bhonsala Military School, Nashik, Nashik, Maharashtra, India, 422005

Book of Account Address:-

Compliance Information

Compliance Status:-

Date of Last AGM:-

Directors Information

NIRBHAY MANOJ BARDIYA

Signatory

DIN/PAN:9459676

Designation:Director

Category:Promoter

Appointment Date:14-10-25

Is Signatory:Yes

BILAL KHAN

Signatory

DIN/PAN:6572260

Designation:Director

Category:Promoter

Appointment Date:14-10-25

Is Signatory:Yes

ATHARVA JAYANT NIKAM

Signatory

DIN/PAN:10017874

Designation:Director

Category:Promoter

Appointment Date:14-10-25

Is Signatory:Yes

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Disclaimer

RegisterKaro compiles company information from publicly available records on the MCA website. To verify any details or check the latest status, please visit the official Ministry of Corporate Affairs (MCA) portal or contact authorized representatives.

Frequently Asked Questions

What is the CIN of INVESTEFY PRIVATE LIMITED?

Where is INVESTEFY PRIVATE LIMITED registered?

INVESTEFY PRIVATE LIMITED is registered in ROC Mumbai with the Registrar of Companies (RoC) under the Ministry of Corporate Affairs (MCA). The company's Corporate Identification Number is U74900MH2025PTC459094, and its registered office is located at 2 BHRAMAR SOC, SHAILAJA, APT, NR NIRMALA CONVENT, Bhonsala Military School, Nashik, Nashik, Maharashtra, India, 422005. The registered state and RoC jurisdiction depend on the company's official registered office address as recorded at the time of incorporation. This information is publicly available on the MCA database.

Who are the directors of INVESTEFY PRIVATE LIMITED?

What type of company is INVESTEFY PRIVATE LIMITED?

INVESTEFY PRIVATE LIMITED is part of the Private under the Non-government company category, classified as Company limited by shares, situated in ROC Mumbai. A company is recognized based on its legal class and category, such as Private Limited Company, Public Limited Company, One Person Company (OPC), LLP, or Section 8 Company, and the industry it belongs to. The company type is mentioned in its registration details and helps identify ownership structure, compliance level, and operational scope.

What is the NIC Code of INVESTEFY PRIVATE LIMITED?

The NIC Code of INVESTEFY PRIVATE LIMITED can be found in its MCA registration details. The NIC (National Industrial Classification) Code indicates the primary business activity of the company. This code is allotted during registration and helps government authorities categorise businesses for statistical, regulatory, and compliance purposes. The NIC code can be checked via MCA records by searching for CIN U74900MH2025PTC459094.

Is INVESTEFY PRIVATE LIMITED currently active or inactive?

How to verify the registration details of INVESTEFY PRIVATE LIMITED online?

You can verify the registration details of INVESTEFY PRIVATE LIMITED by searching its name or CIN U74900MH2025PTC459094 on the MCA official website or by using RegisterKaro's company details search tool. The search will show details like incorporation date (14/10/25), registered address (2 BHRAMAR SOC, SHAILAJA, APT, NR NIRMALA CONVENT, Bhonsala Military School, Nashik, Nashik, Maharashtra, India, 422005), directors, authorized capital, and company status (Active).