Vantech Investments Limited
About Vantech Investments Limited
Data last updated:
Vantech Investments Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 March 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1983PLC029632.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It was led by directors including Sanjay Dube and Nawshir Dara Khurody.
Its last annual general meeting (AGM) was held on 09 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Gis Building Corporatecentre B Blockcarna Bunder Masjid, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
Vantech Investments Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGis Building Corporatecentre B Blockcarna Bunder Masjid, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vantech Investments Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vantech Investments Limited, buy the company report.
Board of directors of Vantech Investments Limited
Vantech Investments has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Dube Also directs: SNV Aviation Private Limited, Datacolada India Private Limited | Director | 23 Jun 2000 | 26 Years 4 Months | As last reported |
| Nawshir Dara Khurody | Director | 22 Oct 2001 | 25 Years 0 Months | As last reported |
| Deepak Kumar Mahendra | Director Appointed In Casual Vacancy | 24 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Vantech Investments Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vantech Investments Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vantech Investments Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vantech Investments Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Deepak Kumar Mahendra was appointed as Director Appointed In Casual Vacancy on 24 Jun 2008.
Frequently asked questions
Vantech Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vantech Investments was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 March 1983 and is registered under CIN U67120MH1983PLC029632. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vantech Investments was incorporated on 25 March 1983. It is registered with the Registrar of Companies, Mumbai.
Vantech Investments had 3 directors:
- Sanjay Dube - Director
- Nawshir Dara Khurody - Director
- Deepak Kumar Mahendra - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of Vantech Investments is U67120MH1983PLC029632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vantech Investments is at Gis Building Corporatecentre B Blockcarna Bunder Masjid, Mumbai, Maharashtra, India – 400009.
The latest financial statements of Vantech Investments on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 09 June 2011. Year-wise statements from 2015 are in the company report.
Vantech Investments operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Deepak Kumar Mahendra was appointed as Director Appointed In Casual Vacancy on 24 Jun 2008. Phillie Dara Karkaria ceased to be Director on 21 Jun 2008. Rumy Kawasji Kanga ceased to be Director on 20 Jul 2007. Vantech Investments has 5 board changes on record in total.
Vantech Investments can be reached at its registered office: Gis Building Corporatecentre B Blockcarna Bunder Masjid, Mumbai, Maharashtra, India – 400009.
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