Senate Capital Management Private Limited
About Senate Capital Management Private Limited
Data last updated: 22 July 2025
Senate Capital Management 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 diversified financial services, a part of the broader financial services sector. Incorporated on 23 July 2010.
Registered with ROC Mumbai under CIN U65999MH2010PTC205890.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Bimal Singh Kothari and Pravin Pitamber Jotwani.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: 132 Mittal Court B Wing 13Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
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 Address132 Mittal Court B Wing 13Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- 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
Board of Directors of Senate Capital Management Private Limited
Senate Capital Management Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bimal Singh Kothari
Also directs:
Dream Protein Private Limited, Kothari Vegetable Products Ltd, Shubh Labh Nirmaan Private Limited and 5 more
|
Director | 23 Jul 2010 | 16 Years 0 Months | As last reported |
| Pravin Pitamber Jotwani | Director | 23 Jul 2010 | 16 Years 0 Months | As last reported |
| Narendra Kumar Narpatsing Dhadha | Director | 23 Jul 2010 | 16 Years 0 Months | As last reported |
| Amit Omprakash Rathi | Director | 23 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Senate Capital Management Private Limited FY 2014 filings available
Ten-year financial statements for Senate Capital Management Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Senate Capital Management Private Limited
Senate Capital Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Senate Capital Management Private Limited
View historical data on people associated with Senate Capital Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Senate Capital Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Senate Capital Management Private Limited
GST registrations and filing compliance for Senate Capital Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Senate Capital Management Private Limited
Credit ratings, litigation, and regulatory alerts for Senate Capital Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Senate Capital Management Private Limited
MSME payment history for Senate Capital Management 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 Senate Capital Management Private Limited
Corporate group structure for Senate Capital Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Senate Capital Management Private Limited
MCA filings and documents for Senate Capital Management 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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- Complete filing index
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Recent Activity on Senate Capital Management Private Limited
Frequently Asked Questions about Senate Capital Management Private Limited
Senate Capital Management 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.
Senate Capital Management Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 2010 and is registered under CIN U65999MH2010PTC205890. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Senate Capital Management Private Limited are:
- Bimal Singh Kothari - Director
- Pravin Pitamber Jotwani - Director
- Narendra Kumar Narpatsing Dhadha - Director
- Amit Omprakash Rathi - Director
The CIN (Corporate Identification Number) of Senate Capital Management Private Limited is U65999MH2010PTC205890. 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 Senate Capital Management Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 132 Mittal Court B Wing 13Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.