Pileated Finvest Private Limited
About Pileated Finvest Private Limited
Data last updated: 10 January 2026
Pileated Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 July 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65990MH1993PTC073020.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prashant Manharlal Parekh and Rajesh Hirji Shah.
Last AGM: 31 July 2024. Financial statements filed for year ended 31 March 2024. Office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Pileated Finvest Private Limited
Pileated Finvest Private Limited is audited by PRANAV SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| PRANAV SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pileated Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pileated Finvest Private Limited
Pileated Finvest Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Prashant Manharlal Parekh
Also directs:
S. P. Landscapes Llp, Classic Electricals Limited, Sugam Plantations Pvt.Ltd. and 5 more
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Director | 01 Dec 2017 | 8 Years 7 Months | Current |
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Rajesh Hirji Shah
Also directs:
Classic Electricals Limited, Highway Finance And Holding (Bombay) Limited, Olive Holdings Private Limited and 5 more
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Director | 10 Nov 2011 | 14 Years 8 Months | Current |
Financials of Pileated Finvest Private Limited FY 2024 filings available
Ten-year financial statements for Pileated Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Pileated Finvest Private Limited
Shareholding and ownership data for Pileated Finvest Private Limited
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Charges & Borrowings Pileated Finvest Private Limited
Pileated Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pileated Finvest Private Limited
View historical data on people associated with Pileated Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pileated Finvest 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 Pileated Finvest Private Limited
GST registrations and filing compliance for Pileated Finvest Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Pileated Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Pileated Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Pileated Finvest Private Limited
MSME payment history for Pileated Finvest 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
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Subsidiaries & Group Companies of Pileated Finvest Private Limited
Corporate group structure for Pileated Finvest Private Limited
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- Parent company
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MCA Filings & Documents of Pileated Finvest Private Limited
MCA filings and documents for Pileated Finvest 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pileated Finvest Private Limited
Frequently Asked Questions about Pileated Finvest Private Limited
Pileated Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 July 1993 (33+ years old) and is registered under CIN U65990MH1993PTC073020.
The current directors of Pileated Finvest Private Limited are:
- Prashant Manharlal Parekh - Director
- Rajesh Hirji Shah - Director
The primary industry of Pileated Finvest Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Pileated Finvest Private Limited can be reached at the registered office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.