Proventus Financial Services Private Limited
About Proventus Financial Services Private Limited
Data last updated: 25 July 2025
Proventus Financial Services 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 July 2019.
Registered with ROC Mumbai under CIN U65999MH2019PTC327947.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Deepak Kumar Agrawal and Durga Prasad Jhawar.
Office: Unit 515 5Th Floor C Wing 1 Mtr Cabin Atriumvillage Mulgaon Mv Road Andheri(E), Mumbai, Maharashtra, India – 400069.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit 515 5Th Floor C Wing 1 Mtr Cabin Atriumvillage Mulgaon Mv Road Andheri(E), Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Proventus Financial Services Private Limited
Proventus Financial Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepak Kumar Agrawal
Also directs:
Proventus Agrocom Limited, Prov Foods Private Limited, Proventus Retail Private Limited and 1 more
|
Director | 11 Jul 2019 | 7 Years 1 Months | As last reported |
|
Durga Prasad Jhawar
Also directs:
Shree Jmd Investment Advisors Llp, Proventus Agrocom Limited, Prov Foods Private Limited and 4 more
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Director | 11 Jul 2019 | 7 Years 1 Months | As last reported |
| Shalin Sanjiv Khanna | Director | 11 Jul 2019 | 7 Years 1 Months | As last reported |
Financials of Proventus Financial Services Private Limited
Ten-year financial statements for Proventus Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Proventus Financial Services Private Limited
Proventus Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proventus Financial Services Private Limited
View historical data on people associated with Proventus Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Proventus Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Proventus Financial Services Private Limited
GST registrations and filing compliance for Proventus Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Proventus Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Proventus Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Proventus Financial Services Private Limited
MSME payment history for Proventus Financial Services 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 Proventus Financial Services Private Limited
Corporate group structure for Proventus Financial Services Private Limited
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MCA Filings & Documents of Proventus Financial Services Private Limited
MCA filings and documents for Proventus Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Proventus Financial Services Private Limited
Frequently Asked Questions about Proventus Financial Services Private Limited
Proventus Financial Services Private Limited 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.
Proventus Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2019 and is registered under CIN U65999MH2019PTC327947. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Proventus Financial Services Private Limited are:
- Deepak Kumar Agrawal - Director
- Durga Prasad Jhawar - Director
- Shalin Sanjiv Khanna - Director
The CIN (Corporate Identification Number) of Proventus Financial Services Private Limited is U65999MH2019PTC327947. 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 Proventus Financial Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Unit 515 5Th Floor C Wing 1 Mtr Cabin Atriumvillage Mulgaon Mv Road AndheriE, Mumbai, Maharashtra, India – 400069.