Atlantis Finvest Private Limited
About Atlantis Finvest Private Limited
Data last updated:
Atlantis Finvest 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 28 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC091155.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.82 Lakh. It was led by directors Pushpa Arunkumar Makharia and Pranav Vikas Makharia.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1103 Arcadia 195 Narimanpoint, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Atlantis Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1103 Arcadia 195 Narimanpoint, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Atlantis Finvest Private Limited
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To see the full financial statements and ratios of Atlantis Finvest Private Limited, buy the company report.
Board of directors of Atlantis Finvest Private Limited
Atlantis Finvest has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Arunkumar Makharia Also directs: Uniplan Properties Private Limited | Director | 24 Jun 2008 | 18 Years 4 Months | As last reported |
| Pranav Vikas Makharia | Director | 17 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Atlantis Finvest 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 Atlantis 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 Atlantis Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Atlantis Finvest Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Madhusudan Saraf ceased to be Director on 21 Oct 2013.
Frequently asked questions
Atlantis 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.
Atlantis Finvest 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 28 July 1995 and is registered under CIN U67190MH1995PTC091155. The company has been struck off by the Registrar of Companies and is no longer operational.
Atlantis Finvest had 2 directors:
- Pushpa Arunkumar Makharia - Director
- Pranav Vikas Makharia - Director
The CIN (Corporate Identification Number) of Atlantis Finvest is U67190MH1995PTC091155. 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 Atlantis Finvest is at 1103 Arcadia 195 Narimanpoint, Mumbai, Maharashtra, India – 400021.
Atlantis Finvest was incorporated on 28 July 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Atlantis Finvest on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Atlantis Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Madhusudan Saraf ceased to be Director on 21 Oct 2013. Pranav Vikas Makharia was appointed as Director on 17 Oct 2013. Purushottamdas Saraf ceased to be Director on 13 Jan 2009. Atlantis Finvest has 6 board changes on record in total.
Atlantis Finvest can be reached at its registered office: 1103 Arcadia 195 Narimanpoint, Mumbai, Maharashtra, India – 400021.
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