Platinum Finvest Private Limited
About Platinum Finvest Private Limited
Data last updated: 27 June 2025
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 specialises in advisory services, a part of the broader financial services sector. Incorporated on 03 April 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC087088.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors including Navinchandra Shah Keshavlal and Nikhil Vinodchandra Pandya.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressA/203 Satyam Apartments Link Road Opp. Head Post Office Borivali (W), Mumbai, Maharashtra, India – 400091
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Business Activity of Platinum Finvest Private Limited
Platinum Finvest Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Platinum Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Platinum Finvest Private Limited
Platinum Finvest Private Limited is audited by Parimal Bhogale & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Parimal Bhogale & Associates | Locked | Locked | Locked |
Complete auditor history for Platinum 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 Platinum Finvest Private Limited
Platinum Finvest Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Navinchandra Shah Keshavlal | Director | 24 Jan 2019 | 7 Years 6 Months | Current |
| Nikhil Vinodchandra Pandya | Director | 20 Nov 1996 | 29 Years 8 Months | Current |
| Pallav Maniar | Managing Director | 15 Jan 2021 | 5 Years 6 Months | Current |
Financials of Platinum Finvest Private Limited FY 2020 filings available
Ten-year financial statements for Platinum Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Platinum Finvest Private Limited
Shareholding and ownership data for Platinum Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Platinum Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2007 | Punjab National Bank | ₹24 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Platinum Finvest Private Limited
View historical data on people associated with Platinum Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Platinum Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Platinum Finvest Private Limited
GST registrations and filing compliance for Platinum Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Platinum Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Platinum Finvest Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Platinum Finvest Private Limited
MSME payment history for Platinum 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
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Subsidiaries & Group Companies of Platinum Finvest Private Limited
Corporate group structure for Platinum Finvest Private Limited
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MCA Filings & Documents of Platinum Finvest Private Limited
MCA filings and documents for Platinum 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
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Recent Activity on Platinum Finvest Private Limited
Frequently Asked Questions about Platinum Finvest Private Limited
Platinum Finvest Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Private Limited is active non-compliant as of 27 June 2025.
The current directors of Platinum Finvest Private Limited are:
- Navinchandra Shah Keshavlal - Director
- Nikhil Vinodchandra Pandya - Director
- Pallav Maniar - Managing Director
The CIN (Corporate Identification Number) of Platinum Finvest Private Limited is U67120MH1995PTC087088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Platinum Finvest Private Limited is financial services. The company specifically operates in advisory.