Prabal Investrade Private Limited
About Prabal Investrade Private Limited
Data last updated:
Prabal Investrade 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 08 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC095119.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Rajaram Kembale and Manoj Keshrichand Sandesara.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 329 Jawahar Nagar Road No.13 Goregaon (West), Mumbai, Maharashtra, India – 400062.
Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.
Company details
Contact details
Prabal Investrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address329 Jawahar Nagar Road No.13 Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Prabal Investrade 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
Financials of Prabal Investrade Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Prabal Investrade Private Limited, buy the company report.
Board of directors of Prabal Investrade Private Limited
Prabal Investrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Rajaram Kembale | Director | 09 May 2016 | 10 Years 5 Months | As last reported |
| Manoj Keshrichand Sandesara | Director | 09 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Prabal Investrade Private Limited is audited by VIKAS SHAH for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKAS SHAH | FY 2016 | 104267 |
Shareholding
The shareholding of Prabal Investrade Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Prabal Investrade Private Limited, buy the company report.
Legal cases
Prabal Investrade Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by L and T Finance Limited .. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by M S Eic Holdings Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Aditya Birla Finance Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Eic Holdings Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by L and T Finance Ltd. | Disposed |
To see the full case history of Prabal Investrade 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 Prabal Investrade 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 Prabal Investrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prabal Investrade Private Limited has 9 board changes on record since 2003: 2 appointments and 7 cessations. The latest: Manoj Keshrichand Sandesara ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Prabal Investrade 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.
Prabal Investrade 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 08 December 1995 and is registered under CIN U67120MH1995PTC095119. The company has been struck off by the Registrar of Companies and is no longer operational.
Prabal Investrade had 2 directors:
- Vijay Rajaram Kembale - Director
- Manoj Keshrichand Sandesara - Director
The CIN (Corporate Identification Number) of Prabal Investrade is U67120MH1995PTC095119. 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 Prabal Investrade is at 329 Jawahar Nagar Road No.13 Goregaon West, Mumbai, Maharashtra, India – 400062.
Prabal Investrade was incorporated on 08 December 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Prabal Investrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Prabal Investrade operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Prabal Investrade has 7 court cases on record: 7 filed against it. 1 is pending. Most are in the district courts.
Manoj Keshrichand Sandesara ceased to be Additional Director on 30 Sep 2016. Vijay Rajaram Kembale ceased to be Additional Director on 30 Sep 2016. Dipti Chetan Sandesara ceased to be Director on 09 May 2016. Prabal Investrade has 9 board changes on record in total.
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