Heranba Finvest Services Private Limited
About Heranba Finvest Services Private Limited
Data last updated:
Heranba Finvest Services 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 May 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2004PTC146608.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Pratusha Roshan Kadu and Kiran Vinodchand Shah.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at A – 2 Block No. 9 Kripa Nagar S.V. Road Vile Parle (W), Mumbai, Maharashtra, India – 400056.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Heranba Finvest Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 2 Block No. 9 Kripa Nagar S.V. Road Vile Parle (W), Mumbai, Maharashtra, India – 400056
- 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 Heranba Finvest Services Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Heranba Finvest Services Private Limited, buy the company report.
Board of directors of Heranba Finvest Services Private Limited
Heranba Finvest Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratusha Roshan Kadu | Director | 01 Jan 2006 | 20 Years 10 Months | As last reported |
| Kiran Vinodchand Shah | Director | 31 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
Heranba Finvest Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COAPP) | Filed against the company by Shree Shtavinayak Cine Vision Ltd. | Disposed |
To see the full case history of Heranba Finvest Services 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 Heranba Finvest Services 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 Heranba Finvest Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heranba Finvest Services Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Ankush Jaiprakash Jindal ceased to be Director on 31 May 2009.
Frequently asked questions
Heranba Finvest Services 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.
Heranba Finvest Services 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 May 2004 and is registered under CIN U67120MH2004PTC146608. The company has been struck off by the Registrar of Companies and is no longer operational.
Heranba Finvest Services had 2 directors:
- Pratusha Roshan Kadu - Director
- Kiran Vinodchand Shah - Director
The CIN (Corporate Identification Number) of Heranba Finvest Services is U67120MH2004PTC146608. 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 Heranba Finvest Services is at A – 2 Block No. 9 Kripa Nagar S.V. Road Vile Parle W, Mumbai, Maharashtra, India – 400056.
Heranba Finvest Services was incorporated on 28 May 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Heranba Finvest Services on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Heranba Finvest Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Heranba Finvest Services has 1 court case on record: 1 filed against it.
Ankush Jaiprakash Jindal ceased to be Director on 31 May 2009. Kiran Vinodchand Shah was appointed as Director on 31 May 2009. Pratusha Roshan Kadu was appointed as Director on 01 Jan 2006.
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