Prophecy Finvest Pvt.Ltd.
About Prophecy Finvest Pvt.Ltd.
Data last updated:
Prophecy Finvest Pvt.Ltd. was a private limited company based in Mumbai400039, 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 commercial loan services segment of the financial services sector. It was incorporated on 16 July 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1993PTC072943.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Babubhai Shah and Anand Sanjaybhai Shah.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at New India Centre 5th Floor 17 Cooperage Road Mumbai – 39., Mumbai400039, Maharashtra, India.
Company details
Contact details
Prophecy Finvest Pvt.Ltd.'s registered office is in Mumbai400039, Maharashtra.
- Registered AddressNew India Centre 5th Floor 17 Cooperage Road Mumbai – 39., Mumbai400039, Maharashtra, India
- IndustryFinancial Services, Commercial Loan Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi
- 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 Prophecy Finvest Pvt.Ltd.
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Prophecy Finvest Pvt.Ltd., buy the company report.
Board of directors of Prophecy Finvest Pvt.Ltd.
Prophecy Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Babubhai Shah | Director | 08 Mar 2001 | 25 Years 7 Months | As last reported |
| Anand Sanjaybhai Shah | Director | 08 Mar 2001 | 25 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Prophecy Finvest Pvt.Ltd. 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 Prophecy Finvest Pvt.Ltd.; 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 Prophecy Finvest Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prophecy Finvest Pvt.Ltd. has 2 board changes on record since 2001: 2 appointments. The latest: Anand Sanjaybhai Shah was appointed as Director on 08 Mar 2001.
Frequently asked questions
Prophecy Finvest 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.
Prophecy Finvest was a private limited company based in Mumbai400039, Maharashtra, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 16 July 1993 and is registered under CIN U65923MH1993PTC072943. The company has been struck off by the Registrar of Companies and is no longer operational.
Prophecy Finvest had 2 directors:
- Sanjay Babubhai Shah - Director
- Anand Sanjaybhai Shah - Director
The CIN (Corporate Identification Number) of Prophecy Finvest is U65923MH1993PTC072943. 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 Prophecy Finvest is at New India Centre 5th Floor 17 Cooperage Road Mumbai – 39., Mumbai400039, Maharashtra, India.
Prophecy Finvest was incorporated on 16 July 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Prophecy Finvest on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Prophecy Finvest operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.
Anand Sanjaybhai Shah was appointed as Director on 08 Mar 2001. Sanjay Babubhai Shah was appointed as Director on 08 Mar 2001.
Prophecy Finvest can be reached at its registered office: New India Centre 5th Floor 17 Cooperage Road Mumbai – 39, Mumbai400039, Maharashtra, India.
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