Proventus Financial Services Private Limited
About Proventus Financial Services Private Limited
Data last updated:
Proventus Financial 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 brokerage and trading services segment of the financial services sector. It was incorporated on 11 July 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2019PTC327947.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Deepak Kumar Agrawal and Durga Prasad Jhawar.
The registered office was at Unit 515 5th Floor C Wing 1 Mtr Cabin Atriumvillage Mulgaon Mv Road Andheri(E), Mumbai, Maharashtra, India – 400069.
Company details
Contact details
Proventus Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit 515 5th Floor C Wing 1 Mtr Cabin Atriumvillage Mulgaon Mv Road Andheri(E), Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Proventus Financial Services Private Limited
Year-wise financial statements and ratios of Proventus Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Proventus Financial Services Private Limited
Proventus Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Agrawal Also directs: Proventus Agrocom Limited, Prov Foods Private Limited, Proventus Retail Private Limited and 1 more | Director | 11 Jul 2019 | 7 Years 3 Months | As last reported |
| Durga Prasad Jhawar Also directs: Shree JMD Investment Advisors LLP, Proventus Agrocom Limited, Prov Foods Private Limited and 4 more | Director | 11 Jul 2019 | 7 Years 3 Months | As last reported |
| Shalin Sanjiv Khanna | Director | 11 Jul 2019 | 7 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Proventus Financial 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 Proventus Financial 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 Proventus Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Proventus Financial Services Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Deepak Kumar Agrawal was appointed as Director on 11 Jul 2019.
Frequently asked questions
Proventus Financial 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.
Proventus Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 11 July 2019 and is registered under CIN U65999MH2019PTC327947. The company has been struck off by the Registrar of Companies and is no longer operational.
Proventus Financial Services had 3 directors:
- Deepak Kumar Agrawal - Director
- Durga Prasad Jhawar - Director
- Shalin Sanjiv Khanna - Director
The CIN (Corporate Identification Number) of Proventus Financial Services is U65999MH2019PTC327947. 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 Proventus Financial Services is at Unit 515 5th Floor C Wing 1 Mtr Cabin Atriumvillage Mulgaon Mv Road AndheriE, Mumbai, Maharashtra, India – 400069.
Proventus Financial Services was incorporated on 11 July 2019. It is registered with the Registrar of Companies, Mumbai.
Proventus Financial Services operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Deepak Kumar Agrawal was appointed as Director on 11 Jul 2019. Durga Prasad Jhawar was appointed as Director on 11 Jul 2019. Shalin Sanjiv Khanna was appointed as Director on 11 Jul 2019.
Proventus Financial Services can be reached at its registered office: Unit 515 5th Floor C Wing 1 Mtr Cabin Atriumvillage Mulgaon Mv Road AndheriE, Mumbai, Maharashtra, India – 400069.
Proventus Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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