Softfin Investments Private Limited
About Softfin Investments Private Limited
Data last updated: 22 July 2025
Softfin Investments 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 consultancy services, a part of the broader financial services sector. Incorporated on 09 December 1997.
Registered with ROC Mumbai under CIN U67190MH1997PTC112332.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.31 Cr. It was led by directors Pratibha Shailesh Kotian and Preeti Yashwant Kamat.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 305/ Aakruti Arcade J. P. Road Andheri (W), Mumbai, Maharashtra, India – 400053.
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 Address305/ Aakruti Arcade J. P. Road Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Softfin Investments Private Limited
Softfin Investments Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Pratibha Shailesh Kotian | Director | 25 Jan 2014 | 12 Years 6 Months | As last reported |
| Preeti Yashwant Kamat | Director | 25 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Softfin Investments Private Limited FY 2015 filings available
Ten-year financial statements for Softfin Investments Private Limited
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Charges & Borrowings Softfin Investments Private Limited
Softfin Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Softfin Investments Private Limited
View historical data on people associated with Softfin Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Softfin Investments Private Limited
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- Establishment history
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GST Compliance of Softfin Investments Private Limited
GST registrations and filing compliance for Softfin Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Softfin Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Softfin Investments Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Softfin Investments Private Limited
MSME payment history for Softfin Investments 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 Softfin Investments Private Limited
Corporate group structure for Softfin Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Softfin Investments Private Limited
MCA filings and documents for Softfin Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Softfin Investments Private Limited
Frequently Asked Questions about Softfin Investments Private Limited
Softfin Investments 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.
Softfin Investments Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 December 1997 and is registered under CIN U67190MH1997PTC112332. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Softfin Investments Private Limited are:
- Pratibha Shailesh Kotian - Director
- Preeti Yashwant Kamat - Director
The CIN (Corporate Identification Number) of Softfin Investments Private Limited is U67190MH1997PTC112332. 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 Softfin Investments Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 305 Aakruti Arcade J. P. Road Andheri W, Mumbai, Maharashtra, India – 400053.