P.D. Fininvest Private Limited
About P.D. Fininvest Private Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 25 April 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC294282.
The company had 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.
The registered office was at 601 Mayur Plot 40 N.S. Road No.8 Near Pnb Presidency Chs Vile Parle (W), Mumbai, Maharashtra, India – 400056.
Company details
Contact details
P.D. Fininvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address601 Mayur Plot 40 N.S. Road No.8 Near Pnb Presidency Chs Vile Parle (W), Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Diversified Financial Services
- 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 P.D. Fininvest Private Limited
Year-wise financial statements and ratios of P.D. Fininvest Private Limited are in the company report Buy the company report.
Board of directors of P.D. Fininvest Private Limited
P.D. Fininvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Bharatbhai Shah | Director | 25 Apr 2017 | 9 Years 6 Months | As last reported |
| 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 6 Months | As last reported |
Legal cases
No court or tribunal cases involving P.D. Fininvest 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 P.D. Fininvest 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 P.D. Fininvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
P.D. Fininvest Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ajay Bharatbhai Shah was appointed as Director on 25 Apr 2017.
Frequently asked questions
P.D. Fininvest 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. 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.
P.D. Fininvest had 2 directors:
- Ajay Bharatbhai Shah - Director
- Kalpesh Bharatbhai Shah - Director
The CIN (Corporate Identification Number) of P.D. Fininvest is U74999MH2017PTC294282. 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 P.D. Fininvest is at 601 Mayur Plot 40 N.S. Road No.8 Near Pnb Presidency Chs Vile Parle W, Mumbai, Maharashtra, India – 400056.
P.D. Fininvest was incorporated on 25 April 2017. It is registered with the Registrar of Companies, Mumbai.
P.D. Fininvest operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Ajay Bharatbhai Shah was appointed as Director on 25 Apr 2017. Kalpesh Bharatbhai Shah was appointed as Director on 25 Apr 2017.
P.D. Fininvest can be reached at its registered office: 601 Mayur Plot 40 N.S. Road No.8 Near Pnb Presidency Chs Vile Parle W, Mumbai, Maharashtra, India – 400056.
P.D. Fininvest is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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