Forum Finvest Private Limited
About Forum Finvest Private Limited
Data last updated: 25 July 2025
Forum 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 July 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC090275.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.05 Cr. It was led by director Vishal Harshad Pancholi.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 115 Sir Vithaldas Chamberopp Sbi Main Br 1St Flr Bombay Samachar Marg, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address115 Sir Vithaldas Chamberopp Sbi Main Br 1St Flr Bombay Samachar Marg, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Forum Finvest Private Limited
Forum Finvest Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vishal Harshad Pancholi
Also directs:
Vn Parekh Securities Private Limited, Nh Securities Limited, Saimangal Investrade Limited and 2 more
|
Director | 12 Sep 2003 | 22 Years 10 Months | As last reported |
Financials of Forum Finvest Private Limited FY 2007 filings available
Ten-year financial statements for Forum Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Forum Finvest Private Limited
Forum Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forum Finvest Private Limited
View historical data on people associated with Forum Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Forum Finvest Private Limited
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GST Compliance of Forum Finvest Private Limited
GST registrations and filing compliance for Forum Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Forum Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Forum Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Forum Finvest Private Limited
MSME payment history for Forum Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Forum Finvest Private Limited
Corporate group structure for Forum Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Forum Finvest Private Limited
MCA filings and documents for Forum Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Forum Finvest Private Limited
Frequently Asked Questions about Forum Finvest Private Limited
Forum Finvest Private Limited 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.
Forum Finvest Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 July 1995 and is registered under CIN U67120MH1995PTC090275. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Forum Finvest Private Limited are:
- Vishal Harshad Pancholi - Director
The CIN (Corporate Identification Number) of Forum Finvest Private Limited is U67120MH1995PTC090275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Forum Finvest Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 115 Sir Vithaldas Chamberopp Sbi Main Br 1St Flr Bombay Samachar Marg, Mumbai, Maharashtra, India – 400021.