About Pasha Ventures Private Limited
Data last updated:
Pasha Ventures 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 auxiliary services segment of the financial services sector. It was incorporated on 26 April 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC202401.
The company had an authorised share capital of ₹32.4 Cr and a paid-up capital of ₹34.1 Lakh. It was led by directors including Akash Aman Mehta and Beng Jin Lim.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 14 D Ananta Building Breach Candy, Mumbai, Maharashtra, India – 400026.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is pashaventures.com.
Company details
Contact details
Pasha Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address14 D Ananta Building Breach Candy, Mumbai, Maharashtra, India – 400026
- 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 Pasha Ventures Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pasha Ventures Private Limited, buy the company report.
Board of directors of Pasha Ventures Private Limited
Pasha Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beng Jin Lim | Nominee Director | 14 Sep 2010 | 16 Years 1 Months | As last reported |
| Peter Anthony Allen | Nominee Director | 14 Sep 2010 | 16 Years 1 Months | As last reported |
| Akash Aman Mehta Also directs: KSH Integrated Logistics Private Limited, KSH Distriparks Private Limited, Sabka Power Private Limited and 2 more | Director | 26 Apr 2010 | 16 Years 5 Months | As last reported |
Legal cases
Pasha Ventures Private Limited has 2 court cases on record: 2 filed by Pasha Ventures. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Pasha Ventures 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 Pasha Ventures 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 Pasha Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pasha Ventures Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Aman Mehta ceased to be Director on 08 Oct 2010.
Frequently asked questions
Pasha Ventures 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.
Pasha Ventures 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 26 April 2010 and is registered under CIN U67190MH2010PTC202401. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pasha Ventures was incorporated on 26 April 2010. It is registered with the Registrar of Companies, Mumbai.
Pasha Ventures had 3 directors:
- Beng Jin Lim - Nominee Director
- Peter Anthony Allen - Nominee Director
- Akash Aman Mehta - Director
The CIN (Corporate Identification Number) of Pasha Ventures is U67190MH2010PTC202401. 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 Pasha Ventures is at 14 D Ananta Building Breach Candy, Mumbai, Maharashtra, India – 400026.
Pasha Ventures can be reached through the website pashaventures.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Pasha Ventures on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Pasha Ventures operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Pasha Ventures has 2 court cases on record: 2 filed by the company.