Financewalas Capital Advisors Private Limited

Financewalas Capital Advisors Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2015PTC264193 Incorporated 08 May 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 May 2015
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Financewalas Capital Advisors Private Limited

Data last updated:

Financewalas Capital Advisors 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 08 May 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2015PTC264193.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rita Ravi Shah and Ravi Vithaldas Shah.

The registered office was at Mumbai, Maharashtra.

Company details

CIN U74140MH2015PTC264193
Registration Number 264193
Incorporation Date 08 May 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant
Key People
Rita Ravi Shah Director Ravi Vithaldas Shah Director

Contact details

Financewalas Capital Advisors Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    D/11 – D Viceroy Court 120 Feet Road Opp Jain Mandir Thakur Village Kandiv, Ali East, Mumbai, Maharashtra, India – 400101
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
Comprehensive company report
Financewalas Capital Advisors Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Financewalas Capital Advisors Private Limited

Year-wise financial statements and ratios of Financewalas Capital Advisors Private Limited are in the company report Buy the company report.

Board of directors of Financewalas Capital Advisors Private Limited

Financewalas Capital Advisors has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rita Ravi ShahDirector08 May 201511 Years 5 MonthsAs last reported
Ravi Vithaldas ShahDirector08 May 201511 Years 5 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Financewalas Capital Advisors 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 Financewalas Capital Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Financewalas Capital Advisors Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ravi Vithaldas Shah was appointed as Director on 08 May 2015.

Appointed
Ravi Vithaldas Shah was appointed as Director.
Appointed
Rita Ravi Shah was appointed as Director.
Incorporation
08 May 2015
Financewalas Capital Advisors Private Limited was registered on 08 May 2015 with Roc Mumbai & aged 11 years 5 months as per MCA records.

Frequently asked questions

Financewalas Capital Advisors 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.

Financewalas Capital Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 08 May 2015 and is registered under CIN U74140MH2015PTC264193. The company has been struck off by the Registrar of Companies and is no longer operational.

Financewalas Capital Advisors had 2 directors:

The CIN (Corporate Identification Number) of Financewalas Capital Advisors is U74140MH2015PTC264193. 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 Financewalas Capital Advisors is at D11 – D Viceroy Court 120 Feet Road Opp Jain Mandir Thakur Village Kandiv, Ali East, Mumbai, Maharashtra, India – 400101.

Financewalas Capital Advisors was incorporated on 08 May 2015. It is registered with the Registrar of Companies, Mumbai.

Financewalas Capital Advisors operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.

Ravi Vithaldas Shah was appointed as Director on 08 May 2015. Rita Ravi Shah was appointed as Director on 08 May 2015.

The compliance status of Financewalas Capital Advisors is active non-compliant as of 01 July 2026.

Financewalas Capital Advisors can be reached at its registered office: D11 – D Viceroy Court 120 Feet Road Opp Jain Mandir Thakur Village Kandiv, Ali East, Mumbai, Maharashtra, India – 400101.