Accolade Finvest Private Limited
About Accolade Finvest Private Limited
Data last updated:
Accolade Finvest Private Limited was a 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 25 March 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1999PTC119121.
The company had an authorised share capital of ₹19 Cr and a paid-up capital of ₹2 Cr. It was led by directors Anuj Anantrai Sheth and Jayesh Kantilal Shah.
Its last annual general meeting (AGM) was held on 22 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Accolade Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address201 2nd Flr Krishna Kunj Plot No.30 Navyug Chs V.L.Mehta Road Opp. Sun Flower Hsp. Jv, Pd Scheme, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Other Financial Intermediation
- 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 Accolade Finvest Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Accolade Finvest Private Limited, buy the company report.
Board of directors of Accolade Finvest Private Limited
Accolade Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Anantrai Sheth Also directs: Opportune Advisory Services LLP, Lavale Realty LLP, Claricent Advisory Services LLP and 5 more | Director | 25 Mar 1999 | 27 Years 7 Months | As last reported |
| Jayesh Kantilal Shah Also directs: Gagandeep Credit Capital Private Limited, Oracular Advisory Private Limited, Anvil Fintrade Private Limited and 4 more | Director | 25 Sep 2003 | 23 Years 1 Months | As last reported |
Legal cases
Accolade Finvest Private Limited has 1 court case on record: 1 filed by Accolade Finvest. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Accolade Finvest 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 Accolade Finvest 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 Accolade Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Accolade Finvest Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Jayesh Kantilal Shah was appointed as Director on 25 Sep 2003.
Frequently asked questions
Accolade Finvest 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.
Accolade Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 March 1999 and is registered under CIN U65990MH1999PTC119121. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Accolade Finvest was incorporated on 25 March 1999. It is registered with the Registrar of Companies, Mumbai.
Accolade Finvest had 2 directors:
- Anuj Anantrai Sheth - Director
- Jayesh Kantilal Shah - Director
The CIN (Corporate Identification Number) of Accolade Finvest is U65990MH1999PTC119121. 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 Accolade Finvest is at 201 2nd Flr Krishna Kunj Plot No.30 Navyug Chs V.L.Mehta Road Opp. Sun Flower Hsp. Jv, Pd Scheme, Mumbai, Maharashtra, India – 400056.
The latest financial statements of Accolade Finvest on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 August 2014. Year-wise statements from 2015 are in the company report.
Accolade Finvest operated in the financial services industry, in the other financial intermediation segment.
Accolade Finvest has 1 court case on record: 1 filed by the company.
Jayesh Kantilal Shah was appointed as Director on 25 Sep 2003. Anuj Anantrai Sheth was appointed as Director on 25 Mar 1999.
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