Pca Advisors India Private Limited
About Pca Advisors India Private Limited
Data last updated:
Pca Advisors India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 26 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2010FTC209458.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.2 Cr. It was led by directors including Fai Man Yiu and Melissa Diane Obegi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Free Press House 2nd Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
Contact details
Pca Advisors India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFree Press House 2nd Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Pca Advisors India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pca Advisors India Private Limited, buy the company report.
Board of directors of Pca Advisors India Private Limited
Pca Advisors India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fai Man Yiu | Director | 26 Apr 2011 | 15 Years 6 Months | As last reported |
| Melissa Diane Obegi | Director | 29 Jun 2012 | 14 Years 4 Months | As last reported |
| James Gerard Boudreau | Director | 25 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
Pca Advisors India Private Limited has 4 court cases on record: 3 filed by Pca Advisors India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Pca Advisors India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pca Advisors India 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 Pca Advisors India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pca Advisors India Private Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: James Gerard Boudreau ceased to be Additional Director on 29 Sep 2012.
1 earlier event is in the company report.
Frequently asked questions
Pca Advisors India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pca Advisors India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 26 October 2010 and is registered under CIN U74120MH2010FTC209458. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pca Advisors India was incorporated on 26 October 2010. It is registered with the Registrar of Companies, Mumbai.
Pca Advisors India had 3 directors:
- Fai Man Yiu - Director
- Melissa Diane Obegi - Director
- James Gerard Boudreau - Director
The CIN (Corporate Identification Number) of Pca Advisors India is U74120MH2010FTC209458. 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 Pca Advisors India is at Free Press House 2nd Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Pca Advisors India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Pca Advisors India operated in the professional services industry, in the tax consultant segment.
Pca Advisors India has 4 court cases on record: 3 filed by the company and 1 filed against it.
James Gerard Boudreau ceased to be Additional Director on 29 Sep 2012. Melissa Diane Obegi ceased to be Additional Director on 29 Sep 2012. Ryan Hardaker Laforce ceased to be Additional Director on 28 Sep 2012. Pca Advisors India has 10 board changes on record in total.