Current Investments Private Limited
About Current Investments Private Limited
Data last updated: 26 July 2025
Current Investments Private Limited was a private limited company based in Mumbai - 400 097., Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 April 2002.
Registered with ROC Mumbai under CIN U67120MH2002PTC135580.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.07 Cr. It was led by directors Joseph Panavelil Job and Manoj Jain.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai – 400 097., Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No.5 Building No.7 Malad Co – Op. Hsg. Soc. Ltd. Malad (East, ), Mumbai – 400 097., Maharashtra, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Current Investments Private Limited
Current Investments Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Panavelil Job | Additional Director | 02 Jun 2011 | 15 Years 2 Months | As last reported |
| Manoj Jain | Director | 01 Dec 2005 | 20 Years 8 Months | As last reported |
Financials of Current Investments Private Limited FY 2016 filings available
Ten-year financial statements for Current Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Current Investments Private Limited
Current Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Current Investments Private Limited
View historical data on people associated with Current Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Current Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Current Investments Private Limited
GST registrations and filing compliance for Current Investments Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Current Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Current Investments Private Limited
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 Current Investments Private Limited
MSME payment history for Current Investments Private Limited
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 Current Investments Private Limited
Corporate group structure for Current Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Current Investments Private Limited
MCA filings and documents for Current Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Current Investments Private Limited
Frequently Asked Questions about Current Investments Private Limited
Current Investments Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Current Investments Private Limited is a struck-off private limited company in the financial services sector based in Mumbai - 400 097, Maharashtra, India. It was incorporated on 19 April 2002 and is registered under CIN U67120MH2002PTC135580. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Current Investments Private Limited are:
- Joseph Panavelil Job - Additional Director
- Manoj Jain - Director
The CIN (Corporate Identification Number) of Current Investments Private Limited is U67120MH2002PTC135580. 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 Current Investments Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Shop No.5 Building No.7 Malad Co – Op. Hsg. Soc. Ltd. Malad East, , Mumbai – 400 097., Maharashtra, India.