P.D. Fininvest Private Limited
About P.D. Fininvest Private Limited
Data last updated: 22 July 2025
P.D. Fininvest 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 diversified financial services, a part of the broader financial services sector. Incorporated on 25 April 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC294282.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2,000. It was led by directors Ajay Bharatbhai Shah and Kalpesh Bharatbhai Shah.
Office: 601 Mayur Plot 40 N.S. Road No.8 Near Pnb Presidency Chs Vile Parle (W), Mumbai, Maharashtra, India – 400056.
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 Address601 Mayur Plot 40 N.S. Road No.8 Near Pnb Presidency Chs Vile Parle (W), Mumbai, Maharashtra, India – 400056
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of P.D. Fininvest Private Limited
P.D. Fininvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Bharatbhai Shah | Director | 25 Apr 2017 | 9 Years 3 Months | As last reported |
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Kalpesh Bharatbhai Shah
Also directs:
Meghdoot Leisure Llp, Godiji Realty Private Limited, Pranali Cement Pipes Private Limited and 4 more
|
Director | 25 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of P.D. Fininvest Private Limited
Ten-year financial statements for P.D. Fininvest Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings P.D. Fininvest Private Limited
P.D. Fininvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at P.D. Fininvest Private Limited
View historical data on people associated with P.D. Fininvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for P.D. Fininvest 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 P.D. Fininvest Private Limited
GST registrations and filing compliance for P.D. Fininvest 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 P.D. Fininvest Private Limited
Credit ratings, litigation, and regulatory alerts for P.D. Fininvest 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 P.D. Fininvest Private Limited
MSME payment history for P.D. Fininvest 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 P.D. Fininvest Private Limited
Corporate group structure for P.D. Fininvest 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 P.D. Fininvest Private Limited
MCA filings and documents for P.D. Fininvest 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
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Recent Activity on P.D. Fininvest Private Limited
Frequently Asked Questions about P.D. Fininvest Private Limited
P.D. Fininvest 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.
P.D. Fininvest Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 April 2017 and is registered under CIN U74999MH2017PTC294282. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of P.D. Fininvest Private Limited are:
- Ajay Bharatbhai Shah - Director
- Kalpesh Bharatbhai Shah - Director
The CIN (Corporate Identification Number) of P.D. Fininvest Private Limited is U74999MH2017PTC294282. 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 P.D. Fininvest Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 601 Mayur Plot 40 N.S. Road No.8 Near Pnb Presidency Chs Vile Parle W, Mumbai, Maharashtra, India – 400056.