Platinum Finvest Private Limited
About Platinum Finvest Private Limited
Data last updated:
Platinum Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the advisory services segment of the financial services sector. It was incorporated on 03 April 1995.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC087088. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors including Pallav Maniar (Managing Director) and Navinchandra Shah Keshavlal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at A/203 Satyam Apartments Link Road Opp. Head Post Office Borivali (W), Mumbai, Maharashtra, India – 400091.
As per MCA filings, the company has satisfied charges of ₹24 Lakh on record.
Company details
Contact details
Platinum 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 AddressA/203 Satyam Apartments Link Road Opp. Head Post Office Borivali (W), Mumbai, Maharashtra, India – 400091
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Platinum 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 Platinum Finvest Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Platinum Finvest Private Limited, buy the company report.
Board of directors of Platinum Finvest Private Limited
Platinum Finvest has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navinchandra Shah Keshavlal | Director | 24 Jan 2019 | 7 Years 9 Months | Current |
| Nikhil Vinodchandra Pandya | Director | 20 Nov 1996 | 29 Years 11 Months | Current |
| Pallav Maniar | Managing Director | 15 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Platinum Finvest Private Limited is audited by Parimal Bhogale & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Parimal Bhogale & Associates | FY 2016 | 141880W |
Shareholding
The shareholding of Platinum Finvest Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Platinum Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2007 | 10082310 | Punjab National Bank | ₹24 Lakh | Satisfied |
To see the full charge records of Platinum Finvest Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Platinum 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 Platinum Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Platinum Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Platinum Finvest Private Limited, buy the company report.
Recent activity
Platinum Finvest Private Limited has 7 board changes on record since 1996: 3 appointments and 4 cessations. The latest: Navinchandra Shah Keshavlal ceased to be Director on 27 Oct 2021.
Frequently asked questions
Platinum Finvest is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Platinum Finvest is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 03 April 1995 and is registered under CIN U67120MH1995PTC087088. The company may be struck off soon - caution is advised.
The compliance status of Platinum Finvest is active non-compliant as of 29 August 2026.
Platinum Finvest has 3 current directors:
- Pallav Maniar - Managing Director
- Navinchandra Shah Keshavlal - Director
- Nikhil Vinodchandra Pandya - Director
The CIN (Corporate Identification Number) of Platinum Finvest is U67120MH1995PTC087088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Platinum Finvest was incorporated on 03 April 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Platinum Finvest is at A203 Satyam Apartments Link Road Opp. Head Post Office Borivali W, Mumbai, Maharashtra, India – 400091.
The latest financial statements of Platinum Finvest on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Platinum Finvest has 1 GST registration on record and it is cancelled or inactive.
Platinum Finvest operates in the financial services industry, in the advisory segment.
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