Current Investments Private Limited
About Current Investments Private Limited
Data last updated:
Current Investments Private Limited was a private limited company based in Mumbai, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 April 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2002PTC135580.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.07 Cr. It was led by directors Manoj Jain and Joseph Panavelil Job.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Current Investments Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.5 Building No.7 Malad Co – Op. Hsg. Soc. Ltd. Malad (East, ), Mumbai, Maharashtra, India
- 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 Current Investments Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Current Investments Private Limited, buy the company report.
Board of directors of Current Investments Private Limited
Current Investments has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Panavelil Job | Additional Director | 02 Jun 2011 | 15 Years 4 Months | As last reported |
| Manoj Jain | Director | 01 Dec 2005 | 20 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Current Investments Private 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 Current Investments Private 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 Current Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Current Investments Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Meenakumar Harisingh Ranka ceased to be Director on 03 Jun 2011.
Frequently asked questions
Current Investments 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Current Investments had 2 directors:
- Joseph Panavelil Job - Additional Director
- Manoj Jain - Director
The CIN (Corporate Identification Number) of Current Investments is U67120MH2002PTC135580. 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 Current Investments is at Shop No.5 Building No.7 Malad Co – Op. Hsg. Soc. Ltd. Malad East, , Mumbai, Maharashtra, India.
Current Investments was incorporated on 19 April 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Current Investments on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Current Investments operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Meenakumar Harisingh Ranka ceased to be Director on 03 Jun 2011. Joseph Panavelil Job was appointed as Additional Director on 02 Jun 2011. Manoj Jain was appointed as Director on 01 Dec 2005.
Current Investments can be reached at its registered office: Shop No.5 Building No.7 Malad Co – Op. Hsg. Soc. Ltd. Malad East, , Mumbai, Maharashtra, India.