Adi Investment Services Private Limited
About Adi Investment Services Private Limited
Data last updated:
Adi Investment Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 March 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC152148.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sudhir Kumandas Sheth and Chandrashekhar Lad Vijay.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Office No.12 – A 52/54 C. P. Tank Road 2nd Floor, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Adi Investment Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No.12 – A 52/54 C. P. Tank Road 2nd Floor, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Adi Investment Services Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Adi Investment Services Private Limited, buy the company report.
Board of directors of Adi Investment Services Private Limited
Adi Investment Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Arvind Mehta | Additional Director | 25 Nov 2009 | 16 Years 11 Months | As last reported |
| Sudhir Kumandas Sheth | Director | 01 Mar 2006 | 20 Years 8 Months | As last reported |
| Chandrashekhar Lad Vijay | Director | 01 Mar 2006 | 20 Years 8 Months | As last reported |
| Mukesh Jagdishchandra Chandak | Additional Director | 25 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Adi Investment Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Adi Investment Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Adi Investment Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Adi Investment Services Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Ashish Arvind Mehta was appointed as Additional Director on 25 Nov 2009.
Frequently asked questions
Adi Investment Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Adi Investment Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 March 2005 and is registered under CIN U67190MH2005PTC152148. The company has been struck off by the Registrar of Companies and is no longer operational.
Adi Investment Services had 4 directors:
- Ashish Arvind Mehta - Additional Director
- Sudhir Kumandas Sheth - Director
- Chandrashekhar Lad Vijay - Director
- Mukesh Jagdishchandra Chandak - Additional Director
The CIN (Corporate Identification Number) of Adi Investment Services is U67190MH2005PTC152148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Adi Investment Services is at Office No.12 – A 5254 C. P. Tank Road 2nd Floor, Mumbai, Maharashtra, India – 400004.
Adi Investment Services was incorporated on 23 March 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Adi Investment Services on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Adi Investment Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ashish Arvind Mehta was appointed as Additional Director on 25 Nov 2009. Mukesh Jagdishchandra Chandak was appointed as Additional Director on 25 Nov 2009. Chandrashekhar Lad Vijay was appointed as Director on 01 Mar 2006. Adi Investment Services has 4 board changes on record in total.
Adi Investment Services can be reached at its registered office: Office No.12 – A 5254 C. P. Tank Road 2nd Floor, Mumbai, Maharashtra, India – 400004.
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