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PERABOLA FINANCIAL ADVISORY PRIVATE LIMITED

CIN : U74140MH2007PTC171585
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-04-2023
CINU74140MH2007PTC171585
Company NamePERABOLA FINANCIAL ADVISORY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number171585
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,40,00,000
Paid up Capital (Rs)1,67,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-06-2007
Registered AddressShop No 22,Ground Floor,Annex Mall W.E Highway, Borivali (East) Mumbai Mumbai City MH 400066 IN
Email Idsush0379@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00957972SATYENDRA VITHALDAS NAGWEKAR12-06-2007
01504050SUSHMA VILAN SAWANT12-06-2007
PERABOLA FINANCIAL ADVISORY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-06-2007. Its Corporate Identification Number (CIN) is U74140MH2007PTC171585, and it carries the registration number 171585. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PERABOLA FINANCIAL ADVISORY PRIVATE LIMITED has an authorised share capital of ₹2,40,00,000 and paid-up capital of ₹1,67,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Shop No 22,Ground Floor,Annex Mall W.E Highway, Borivali (East) Mumbai Mumbai City MH 400066 IN. Correspondence or inquiries may be sent to the official email address, sush0379@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PERABOLA FINANCIAL ADVISORY PRIVATE LIMITED?
    Shop No 22,Ground Floor,Annex Mall W.E Highway, Borivali (East) Mumbai Mumbai City MH 400066 IN
  • Who are the owners / directors of PERABOLA FINANCIAL ADVISORY PRIVATE LIMITED?
    • SATYENDRA VITHALDAS NAGWEKAR
    • SUSHMA VILAN SAWANT
  • How can I contact PERABOLA FINANCIAL ADVISORY PRIVATE LIMITED?
  • When was PERABOLA FINANCIAL ADVISORY PRIVATE LIMITED established?
    It was founded on 12-06-2007 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-41,53,400
MGT-71,44,400
Total Penalty2,97,800
🎉90% WAIVER APPLIED
- ₹ 2,68,020
Amount Payable (10%)29,780

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.