Beltek Investments P Ltd
About Beltek Investments P Ltd
Data last updated: 22 July 2025
Beltek Investments P Ltd was a private 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 26 November 1991.
Registered with ROC Mumbai under CIN U65990MH1991PTC064156.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sejal Rikeen Dalal and Rikeen Pradip Dalal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5 – D Kakad House 5Th Floor A – Wing Opp. Liberty Cinema New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.95 Cr, a growth of 12% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5 – D Kakad House 5Th Floor A – Wing Opp. Liberty Cinema New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Beltek Investments P Ltd
Beltek Investments P Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Beltek Investments P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Beltek Investments P Ltd
Beltek Investments P Ltd is audited by S. P. JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. P. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Beltek Investments P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Beltek Investments P Ltd
Beltek Investments P Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sejal Rikeen Dalal | Director | 28 Nov 1991 | 34 Years 7 Months | As last reported |
| Rikeen Pradip Dalal | Director | 15 Mar 2010 | 16 Years 4 Months | As last reported |
|
Tej Pradip Dalal
Also directs:
Style Art Private Limited, Ruby Multimedia Private Limited
|
Director | 01 Jun 1992 | 34 Years 1 Months | As last reported |
Financials of Beltek Investments P Ltd FY 2017 filings available
Beltek Investments P Ltd reported revenue of ₹6.95 Cr (up 12.00% YoY) for FY 2017.
Ten-year financial statements for Beltek Investments P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Beltek Investments P Ltd
Shareholding and ownership data for Beltek Investments P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Beltek Investments P Ltd
Beltek Investments P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Beltek Investments P Ltd
View historical data on people associated with Beltek Investments P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Beltek Investments P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Beltek Investments P Ltd
GST registrations and filing compliance for Beltek Investments P Ltd
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 Beltek Investments P Ltd
Credit ratings, litigation, and regulatory alerts for Beltek Investments P Ltd
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 Beltek Investments P Ltd
MSME payment history for Beltek Investments P Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Beltek Investments P Ltd
Corporate group structure for Beltek Investments P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Beltek Investments P Ltd
MCA filings and documents for Beltek Investments P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Beltek Investments P Ltd
Frequently Asked Questions about Beltek Investments P Ltd
Beltek Investments P Ltd 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.
Beltek Investments P Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 November 1991 and is registered under CIN U65990MH1991PTC064156. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Beltek Investments P Ltd was incorporated on 26 November 1991. Registered with ROC Mumbai.
The current directors of Beltek Investments P Ltd are:
- Sejal Rikeen Dalal - Director
- Rikeen Pradip Dalal - Director
- Tej Pradip Dalal - Director
The CIN (Corporate Identification Number) of Beltek Investments P Ltd is U65990MH1991PTC064156. 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 Beltek Investments P Ltd is financial services. The company specifically operates in financial activities.