Patron Finvest Private Limited
About Patron Finvest Private Limited
Data last updated:
Patron Finvest Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 December 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP1996PTC011506.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It was led by directors including Sunil Kumar Gupta and Payal Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Agrawal – House5 Yeshwanj Colony Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Patron Finvest Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressAgrawal – House5 Yeshwanj Colony Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Other Financial Intermediation
- 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 Patron Finvest Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Patron Finvest Private Limited, buy the company report.
Board of directors of Patron Finvest Private Limited
Patron Finvest has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Agarwal Also directs: Chameli Devi Warehousing LLP, Shree City Developers LLP, Shree City Real Estate LLP and 5 more | Additional Director | 25 Feb 2015 | 11 Years 8 Months | As last reported |
| Sunil Kumar Gupta Also directs: Citrine Buildtech LLP | Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
| Purshottam Agarwal Also directs: Purshottam Agarwal Agro & Estate LLP, Valley Rich Real Estate LLP, Sushila Warehousing Corporation LLP and 5 more | Additional Director | 25 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Patron Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Patron Finvest 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 Patron Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Patron Finvest Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Sunil Kumar Gupta was appointed as Director on 25 Mar 2015.
Frequently asked questions
Patron Finvest has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Patron Finvest was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 December 1996 and is registered under CIN U65990MP1996PTC011506. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Patron Finvest is U65990MP1996PTC011506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Patron Finvest had 3 directors:
- Payal Agarwal - Additional Director
- Sunil Kumar Gupta - Director
- Purshottam Agarwal - Additional Director
Patron Finvest was incorporated on 24 December 1996. It is registered with the Registrar of Companies, Gwalior.
The registered office of Patron Finvest is at Agrawal – House5 Yeshwanj Colony Indore, Madhya Pradesh, India – 452001.
The latest financial statements of Patron Finvest on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Patron Finvest operated in the financial services industry, in the other financial intermediation segment.
Sunil Kumar Gupta was appointed as Director on 25 Mar 2015. Shruti Agarwal ceased to be Director on 09 Mar 2015. Mukesh Kumar Kumar ceased to be Director on 25 Feb 2015. Patron Finvest has 7 board changes on record in total.
Patron Finvest can be reached at its registered office: Agrawal – House5 Yeshwanj Colony Indore, Madhya Pradesh, India – 452001.
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