Pileated Finvest Private Limited
About Pileated Finvest Private Limited
Data last updated:
Pileated Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1993PTC073020.
The company has 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.
Its last annual general meeting (AGM) was held on 31 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
Company details
Contact details
Pileated Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Pileated Finvest Private Limited, buy the company report.
- 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 Pileated Finvest Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pileated Finvest Private Limited, buy the company report.
Board of directors of Pileated Finvest Private Limited
Pileated Finvest has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Manharlal Parekh Also directs: S. P. Landscapes LLP, Classic Electricals Limited, Sugam Plantations Pvt.Ltd. and 5 more | Director | 01 Dec 2017 | 8 Years 11 Months | Current |
| Rajesh Hirji Shah Also directs: Classic Electricals Limited, Highway Finance and Holding (Bombay) Limited, Olive Holdings Private Limited and 5 more | Director | 10 Nov 2011 | 15 Years 0 Months | Current |
Auditor
Pileated Finvest Private Limited is audited by PRANAV SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRANAV SHAH & ASSOCIATES | FY 2017 | 128489W |
Shareholding
The shareholding of Pileated Finvest 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 category | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Pileated Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pileated 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 Pileated 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 Pileated Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pileated Finvest Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Prashant Manharlal Parekh ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Pileated Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 July 1993 (33+ years old) and is registered under CIN U65990MH1993PTC073020.
Pileated Finvest has 2 current directors:
- Prashant Manharlal Parekh - Director
- Rajesh Hirji Shah - Director
The latest financial statements of Pileated Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 July 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pileated Finvest is U65990MH1993PTC073020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pileated Finvest was incorporated on 20 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Prashant Manharlal Parekh ceased to be Additional Director on 29 Sep 2018. Chirag Kishore Boradia ceased to be Director on 01 Dec 2017. Prashant Manharlal Parekh was appointed as Director on 01 Dec 2017. Pileated Finvest has 9 board changes on record in total.
The registered office of Pileated Finvest is at 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
Pileated Finvest operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Pileated Finvest is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
Pileated Finvest can be reached at its registered office: 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
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