Paath Financial Services Private Limited
About Paath Financial Services Private Limited
Data last updated:
Paath Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 08 June 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2013PTC244185. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It was led by directors Rakesh Shivdas Kanojiya and Priti Deepak Rathi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Paath Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSai Krupa Chawl No 4 Rawal Pada Ganesh Nagar Highway Road Dah, Isar E, Mumbai, Maharashtra, India – 400068
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Paath Financial Services Private Limited, buy the company report.
- 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 Paath Financial Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paath Financial Services Private Limited, buy the company report.
Board of directors of Paath Financial Services Private Limited
Paath Financial Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Shivdas Kanojiya | Director | 15 Sep 2014 | 12 Years 1 Months | As last reported |
| Priti Deepak Rathi | Director | 13 Oct 2022 | 4 Years 0 Months | As last reported |
Shareholding
The shareholding of Paath Financial Services Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Paath Financial Services Private Limited, buy the company report.
Legal cases
Paath Financial Services Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by Principle Commissioner of Income Tax 5 | Pending |
To see the full case history of Paath Financial 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 Paath Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Paath Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Paath Financial Services Private Limited, buy the company report.
Recent activity
Paath Financial Services Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Priti Deepak Rathi ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Paath Financial Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Paath Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 08 June 2013 and is registered under CIN U65900MH2013PTC244185. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Paath Financial Services was incorporated on 08 June 2013. It is registered with the Registrar of Companies, Mumbai.
Paath Financial Services had 2 directors:
- Rakesh Shivdas Kanojiya - Director
- Priti Deepak Rathi - Director
The CIN (Corporate Identification Number) of Paath Financial Services is U65900MH2013PTC244185. 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 Paath Financial Services is at Sai Krupa Chawl No 4 Rawal Pada Ganesh Nagar Highway Road Dah, Isar E, Mumbai, Maharashtra, India – 400068.
The latest financial statements of Paath Financial Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Paath Financial Services has 1 GST registration on record and it is cancelled or inactive.
Paath Financial Services operated in the financial services industry, in the financial brokerage segment.
Paath Financial Services has 1 court case on record: 1 filed against it. 1 is pending.
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