Poorvi Investments Private Limited
About Poorvi Investments Private Limited
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Poorvi Investments Private Limited was a private limited company based in Navi 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 brokerage segment of the financial services sector. It was incorporated on 22 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2010PTC209334.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹9.5 Lakh. It was led by directors Santosh Shrikrishna Joshi and Varsha Santosh Joshi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 215 Platinum Techno Park Opposite Vashi Railway Station, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2018, the company reported a revenue of ₹11,000, a decline of 45% compared to the previous year. For the same year it recorded a net loss of ₹894 (net margin -8.1%) and EBITDA of -₹800 (EBITDA margin -7.3%).
Company details
Contact details
Poorvi Investments Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address215 Platinum Techno Park Opposite Vashi Railway Station, Navi Mumbai, Maharashtra, India – 400703
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Poorvi Investments Private Limited, buy the company report.
- 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
Business activity
The main business activity of Poorvi Investments is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Poorvi Investments Private Limited, buy the company report.
Financials of Poorvi Investments Private Limited
FY 2018 filings availablePoorvi Investments Private Limited reported revenue of ₹11,000 (down 45% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 45% in the latest year. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹800 | |||
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| Net Profit (PAT) | -₹894 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | -7.3% | |||
| Net Profit Margin | -8.1% | |||
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To see the full financial statements and ratios of Poorvi Investments Private Limited, buy the company report.
Board of directors of Poorvi Investments Private Limited
Poorvi Investments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Shrikrishna Joshi Also directs: Allcure Health Care Private Limited, Accon Lifesciences Private Limited, Prowill Pharmaceuticals Private Limited and 1 more | Director | 22 Oct 2010 | 16 Years 0 Months | As last reported |
| Varsha Santosh Joshi | Director | 22 Oct 2010 | 16 Years 0 Months | As last reported |
Peer comparison
Poorvi Investments Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Poorvi Investments Private Limitedthis company | ₹11,000 (FY 2018) | -₹894 | -8.1% | -45.0% | Navi Mumbai, Maharashtra, India | |
| Murgana Investment Company Limited | ₹11,000 (FY 2024) | 52.0% | Kolkata, West Bengal, India | |||
| Artha Guru Capital Private Limited | ₹11,000 (FY 2024) | Delhi, India | ||||
| Victory Devbuild Private Limited | ₹11,000 (FY 2018) | -41.0% | Delhi, India | |||
| Aparna Credits Private Limited | ₹11,000 (FY 2025) | -4.0% | New Delhi, Delhi, India | |||
| Sai Dwarka Finman Private Limited | ₹11,000 (FY 2018) | -56.0% | New Delhi, Delhi, India | |||
| Lucien Advisory Private Limited | ₹10,932 (FY 2024) | -85.0% | Bhubaneswar, Odisha, India | |||
| Vyankateshwara Padmalakshmi Consultants Private Limited | ₹10,870 (FY 2025) | 6.0% | Varanasi, Uttar Pradesh, India | |||
| Paddock Vanijya Limited | ₹10,800 (FY 2025) | 1.0% | Bangalore, Karnataka, India | |||
| Estock Trading Broking Private Limited | ₹10,793 (FY 2022) | Delhi, India | ||||
| Aabhath Consulting Private Limited | ₹10,728 (FY 2024) | 31.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Poorvi Investments Private Limited, buy the company report.
Auditor
Poorvi Investments Private Limited is audited by S.A.MORE & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.A.MORE & CO. | FY 2017 | 046580 |
Shareholding
The shareholding of Poorvi Investments Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Poorvi Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Poorvi Investments 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 Poorvi Investments 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 Poorvi Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poorvi Investments Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Santosh Shrikrishna Joshi was appointed as Director on 22 Oct 2010.
Frequently asked questions
Poorvi Investments 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.
Poorvi Investments was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 22 October 2010 and is registered under CIN U74120MH2010PTC209334. The company has been struck off by the Registrar of Companies and is no longer operational.
Poorvi Investments had 2 directors:
- Santosh Shrikrishna Joshi - Director
- Varsha Santosh Joshi - Director
The CIN (Corporate Identification Number) of Poorvi Investments is U74120MH2010PTC209334. 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 Poorvi Investments is at 215 Platinum Techno Park Opposite Vashi Railway Station, Navi Mumbai, Maharashtra, India – 400703.
Poorvi Investments was incorporated on 22 October 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Poorvi Investments on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Poorvi Investments operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
The peers of Poorvi Investments by revenue are Murgana Investment Company Limited, Artha Guru Capital Private Limited, Victory Devbuild Private Limited, Aparna Credits Private Limited, Sai Dwarka Finman Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Santosh Shrikrishna Joshi was appointed as Director on 22 Oct 2010. Varsha Santosh Joshi was appointed as Director on 22 Oct 2010.
Poorvi Investments can be reached at its registered office: 215 Platinum Techno Park Opposite Vashi Railway Station, Navi Mumbai, Maharashtra, India – 400703.