Covenant Investments Co Pvt Ltd
About Covenant Investments Co Pvt Ltd
Data last updated: 11 January 2026
Covenant Investments Co Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 May 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U65920MH1985PTC036143.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jayshreeben Umeshbhai Modi and Umeshbhai Modi Jayantilal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Pankti International 243 Bazargate Street Fakri Manzil 2Nd Floor Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.44 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Pankti International 243 Bazargate Street Fakri Manzil 2Nd Floor Fort, Mumbai, Maharashtra, India – 400001
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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 Covenant Investments Co Pvt Ltd
Covenant Investments Co Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Covenant Investments Co Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Covenant Investments Co Pvt Ltd
Covenant Investments Co Pvt Ltd is audited by J G Naik &Co 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 |
|---|---|---|---|
| J G Naik &Co | Locked | Locked | Locked |
Complete auditor history for Covenant Investments Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Covenant Investments Co Pvt Ltd
Covenant Investments Co Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshreeben Umeshbhai Modi | Director | 30 May 1985 | 41 Years 2 Months | Current |
| Umeshbhai Modi Jayantilal | Director | 30 May 2006 | 20 Years 2 Months | Current |
Financials of Covenant Investments Co Pvt Ltd FY 2025 filings available
Covenant Investments Co Pvt Ltd reported revenue of ₹20.44 Lakh for FY 2025.
Ten-year financial statements for Covenant Investments Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Covenant Investments Co Pvt Ltd
Shareholding and ownership data for Covenant Investments Co Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Covenant Investments Co Pvt Ltd
Covenant Investments Co Pvt Ltd has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Covenant Investments Co Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Covenant Investments Co Pvt Ltd
Covenant Investments Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Covenant Investments Co Pvt Ltd
View historical data on people associated with Covenant Investments Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Covenant Investments Co Pvt Ltd
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Covenant Investments Co Pvt Ltd
GST registrations and filing compliance for Covenant Investments Co Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for Covenant Investments Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Covenant Investments Co Pvt 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 Covenant Investments Co Pvt Ltd
MSME payment history for Covenant Investments Co Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Covenant Investments Co Pvt Ltd
Corporate group structure for Covenant Investments Co Pvt 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 Covenant Investments Co Pvt Ltd
MCA filings and documents for Covenant Investments Co Pvt 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 Covenant Investments Co Pvt Ltd
Frequently Asked Questions about Covenant Investments Co Pvt Ltd
Covenant Investments Co Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 1985 (41+ years old) and is registered under CIN U65920MH1985PTC036143.
Covenant Investments Co Pvt Ltd reported revenue of ₹20.44 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Covenant Investments Co Pvt Ltd are:
- Jayshreeben Umeshbhai Modi - Director
- Umeshbhai Modi Jayantilal - Director
The primary industry of Covenant Investments Co Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Covenant Investments Co Pvt Ltd can be reached at the registered office: CO Pankti International 243 Bazargate Street Fakri Manzil 2Nd Floor Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.