Atlantis Finvest Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Atlantis Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.78 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014

About Atlantis Finvest

Atlantis Finvest Private Limited (AFPL) is Strike Off company established on 28 Jul 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 9 Months with a paid up capital of 0.78 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1995PTC091155

  • Company No.

    091155

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 1995

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Atlantis Finvest Private Limited

Explore comprehensive data for Atlantis Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Atlantis Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Pranav Makharia Country flag representing In Director 17-Oct-2013Current
Pushpa Makharia Country flag representing In Director 24-Jun-2008Current

Financial Performance of Atlantis Finvest.

Enhance accessibility to Atlantis Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Atlantis Finvest revenue growth over time
Atlantis Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Atlantis Finvest?

Unlock access to Atlantis Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Atlantis Finvest?

Unlock and access historical data on people associated with Atlantis Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Atlantis Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Atlantis Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Atlantis Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Atlantis Finvest

Recent activity within the organization

  • Annual General Meeting

    Atlantis Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Atlantis Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Director Appointment

    Pranav Vikas Makharia was appointed as a Director was appointed as a Director on 17 Oct 2013 & has been associated with this company since 11 years 6 months .

  • Director Appointment

    Pushpa Arunkumar Makharia was appointed as a Director was appointed as a Director on 24 Jun 2008 & has been associated with this company since 16 years 10 months .

  • Company Incorporation

    Atlantis Finvest Private Limited was registered on 28 Jul 1995 with Roc Mumbai & aged 29 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Atlantis Finvest Private Limited?

    Atlantis Finvest Private Limited was incorporated on 28 Jul 1995.

  • What is authorized share capital and paid-up capital of Atlantis Finvest Private Limited?

    The authorized share capital of Atlantis Finvest Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.78 M.

  • Who are the current board members & directors of Atlantis Finvest Private Limited?

    Currently 2 directors are associated with Atlantis Finvest Private Limited.

    • Pranav Vikas Makharia
    • Pushpa Arunkumar Makharia

  • What is the registered address of Atlantis Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Atlantis Finvest Private Limited is 1103 Arcadia 195 Narimanpoint India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Atlantis Finvest Private Limited?

    The corporate identification number (CIN) of Atlantis Finvest Private Limited is U67190MH1995PTC091155 and the company number is 091155 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Atlantis Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Atlantis Finvest Private Limited was filed with the ROC on 31 Mar 2014.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Auxiliary To Financial Intermediatory