Francisca Investment Private Limited
About Francisca Investment Private Limited
Data last updated: 26 July 2025
Francisca Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 12 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65990MH1996PTC096236.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prem Shivbaran Vishwakarma and Prakash Devaka Kalke.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: Seeta Niwas Pratap Nagar Marg Farid Nagar Bhandup (West), Mumbai, Maharashtra, India – 400078.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressSeeta Niwas Pratap Nagar Marg Farid Nagar Bhandup (West), Mumbai, Maharashtra, India – 400078
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Francisca Investment Private Limited
Francisca Investment Private Limited is audited by MUKESH M CHOKSI & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH M CHOKSI & CO | Locked | Locked | Locked |
Complete auditor history for Francisca Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Francisca Investment Private Limited
Francisca Investment Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Shivbaran Vishwakarma | Director | 17 Jan 2003 | 23 Years 6 Months | Current |
| Prakash Devaka Kalke | Director | 18 Mar 2009 | 17 Years 4 Months | Current |
Financials of Francisca Investment Private Limited FY 2016 filings available
Ten-year financial statements for Francisca Investment Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Francisca Investment Private Limited
Shareholding and ownership data for Francisca Investment Private Limited
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Charges & Borrowings Francisca Investment Private Limited
Francisca Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Francisca Investment Private Limited
View historical data on people associated with Francisca Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Francisca Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Francisca Investment Private Limited
GST registrations and filing compliance for Francisca Investment Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Francisca Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Francisca Investment Private Limited
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MSME Payment Delays by Francisca Investment Private Limited
MSME payment history for Francisca Investment Private Limited
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Subsidiaries & Group Companies of Francisca Investment Private Limited
Corporate group structure for Francisca Investment Private Limited
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MCA Filings & Documents of Francisca Investment Private Limited
MCA filings and documents for Francisca Investment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Francisca Investment Private Limited
Frequently Asked Questions about Francisca Investment Private Limited
Francisca Investment Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Francisca Investment Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 January 1996 and is registered under CIN U65990MH1996PTC096236. The company may be struck off soon - caution is advised.
The compliance status of Francisca Investment Private Limited is active non-compliant as of 26 July 2025.
The current directors of Francisca Investment Private Limited are:
- Prem Shivbaran Vishwakarma - Director
- Prakash Devaka Kalke - Director
The CIN (Corporate Identification Number) of Francisca Investment Private Limited is U65990MH1996PTC096236. 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 Francisca Investment Private Limited is financial services. The company specifically operates in investment banking and advisory.