Opes Prudentia Advisors Private Limited
About Opes Prudentia Advisors Private Limited
Data last updated: 22 July 2025
Opes Prudentia 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 May 2003.
Registered with ROC Mumbai under CIN U65991MH2003PTC140369.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akshay Madhav Shetty and Tushna Rohinton Siganporia.
Office: 413 Staneord Plazaoff Link Rd Andheri (W), Mumbai, Maharashtra, India.
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 Address413 Staneord Plazaoff Link Rd Andheri (W), Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Opes Prudentia Advisors Private Limited
Opes Prudentia Advisors Private Limited has one previous CIN (Corporate Identification Number): U80222MH2003PTC140369. The current CIN is U65991MH2003PTC140369, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991MH2003PTC140369 | Current |
| U80222MH2003PTC140369 | Previous |
Board of Directors of Opes Prudentia Advisors Private Limited
Opes Prudentia Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Madhav Shetty | Director | 08 May 2003 | 23 Years 3 Months | As last reported |
| Tushna Rohinton Siganporia | Director | 08 May 2003 | 23 Years 3 Months | As last reported |
Financials of Opes Prudentia Advisors Private Limited
Ten-year financial statements for Opes Prudentia Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Opes Prudentia Advisors Private Limited
Opes Prudentia Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Opes Prudentia Advisors Private Limited
View historical data on people associated with Opes Prudentia Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Opes Prudentia Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Opes Prudentia Advisors Private Limited
GST registrations and filing compliance for Opes Prudentia Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Opes Prudentia Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Opes Prudentia Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Opes Prudentia Advisors Private Limited
MSME payment history for Opes Prudentia Advisors 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
- Vendor payment signals
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Subsidiaries & Group Companies of Opes Prudentia Advisors Private Limited
Corporate group structure for Opes Prudentia Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Opes Prudentia Advisors Private Limited
MCA filings and documents for Opes Prudentia Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Opes Prudentia Advisors Private Limited
Frequently Asked Questions about Opes Prudentia Advisors Private Limited
Opes Prudentia Advisors 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.
Opes Prudentia Advisors Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 2003 and is registered under CIN U65991MH2003PTC140369. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Opes Prudentia Advisors Private Limited are:
- Akshay Madhav Shetty - Director
- Tushna Rohinton Siganporia - Director
The CIN (Corporate Identification Number) of Opes Prudentia Advisors Private Limited is U65991MH2003PTC140369. 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 Opes Prudentia Advisors Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 413 Staneord Plazaoff Link Rd Andheri W, Mumbai, Maharashtra, India.