Pfi Advisers Private Limited

Pfi Advisers Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2010PTC199923 Incorporated 10 February 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹7.8 Lakh
Latest filing
Net loss · FY 2017
₹84,964
Net margin -10.9%
EBITDA · FY 2017
-₹48,356
EBITDA margin -6.2%
Authorised capital
₹1.05 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Pfi Advisers Private Limited

Data last updated:

Pfi Advisers 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 advisory services segment of the financial services sector. It was incorporated on 10 February 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2010PTC199923. Its GSTIN is 27AAFCP3297C1ZD (Maharashtra).

The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1 Cr. It was led by directors Ravi Gopalakrishnan and Suparna Gupta.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at No.202 Sagar Avenue S.V Road Andheri West, Mumbai, Maharashtra, India – 400058.

As per the financials filed for FY 2017, the company reported a revenue of ₹7.8 Lakh. For the same year it recorded a net loss of ₹84,964 (net margin -10.9%) and EBITDA of -₹48,356 (EBITDA margin -6.2%).

Its group structure included 1 subsidiary.

Company details

CIN U74140MH2010PTC199923
Registration Number 199923
Incorporation Date 10 February 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Pfi Advisers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No.202 Sagar Avenue S.V Road Andheri West, Mumbai, Maharashtra, India – 400058
  • Industry
    Financial Services, Advisory, Financial Brokerage, Consultancy

To see the full contact details of Pfi Advisers Private Limited, buy the company report.

Comprehensive company report
Pfi Advisers Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Pfi Advisers is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Pfi Advisers Private Limited, buy the company report.

Financials of Pfi Advisers Private Limited

FY 2024 filings available

Pfi Advisers Private Limited reported revenue of ₹7.8 Lakh for FY 2017.

Revenue · FY 2017
₹7.8 Lakh
Net loss · FY 2017
₹84,964 margin -10.9%
EBITDA · FY 2017
-₹48,356 margin -6.2%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹7.8 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹48,356
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹84,964
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-6.2%
Net Profit Margin-10.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Pfi Advisers Private Limited, buy the company report.

Board of directors of Pfi Advisers Private Limited

Pfi Advisers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ravi GopalakrishnanDirector10 Feb 201016 Years 8 MonthsAs last reported
Suparna GuptaDirector10 Sep 20242 Years 1 MonthsAs last reported

Auditor

Pfi Advisers Private Limited is audited by RAJAGOPAL & BADRI NARAYANAN CHARTERED ACCOUNTANATS for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAJAGOPAL & BADRI NARAYANAN CHARTERED ACCOUNTANATSFY 2017003024S

Shareholding

The shareholding of Pfi Advisers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Pfi Advisers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pfi Advisers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Pfi Advisers has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Hindustan Loan and Monetary Services Private LimitedU74120MH2012PTC233311

To see the full group structure of Pfi Advisers Private Limited, buy the company report.

GST

Pfi Advisers has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAFCP3297C1ZDMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Pfi Advisers Private Limited, buy the company report.

Recent activity

Pfi Advisers Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Suparna Gupta ceased to be Additional Director on 29 Sep 2024.

AGM
Pfi Advisers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Suparna Gupta ceased to be Additional Director.
Appointed
Suparna Gupta was appointed as Director.
Ceased
Shridhar Kumar ceased to be Director.
Filing
Pfi Advisers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Lokesh Chugh ceased to be Additional Director.
Appointed
Ravi Gopalakrishnan was appointed as Director.
Incorporation
10 Feb 2010
Pfi Advisers Private Limited was registered on 10 Feb 2010 with Roc Mumbai & aged 16 years 8 months as per MCA records.

Frequently asked questions

Pfi Advisers 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.

Pfi Advisers was a private limited company based in Mumbai, Maharashtra, India. The company worked in advisory, within the financial services industry. It was incorporated on 10 February 2010 and is registered under CIN U74140MH2010PTC199923. The company has been struck off by the Registrar of Companies and is no longer operational.

Pfi Advisers had 2 directors:

The CIN (Corporate Identification Number) of Pfi Advisers is U74140MH2010PTC199923. 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 Pfi Advisers is at No.202 Sagar Avenue S.V Road Andheri West, Mumbai, Maharashtra, India – 400058.

Pfi Advisers was incorporated on 10 February 2010. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Pfi Advisers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Pfi Advisers is 27AAFCP3297C1ZD, registered in Maharashtra.

Pfi Advisers operated in the financial services industry, in the advisory segment. It worked in this industry before it was struck off.

Suparna Gupta ceased to be Additional Director on 29 Sep 2024. Suparna Gupta was appointed as Director on 10 Sep 2024. Shridhar Kumar ceased to be Director on 15 Aug 2024. Pfi Advisers has 5 board changes on record in total.