Herbal Investment Private Limited
About Herbal Investment Private Limited
Data last updated: 13 October 2025
Herbal Investment Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India, operated as a subsidiary of Writers And Publishers Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 25 January 2000.
Registered with ROC Gwalior under CIN U67120MP2000PTC013986.
Capital: an authorised share capital of ₹6.05 Cr and a paid-up capital of ₹5.95 Cr. It was led by directors Mahesh Kumar Semare and Pawan Agarwal.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp M P Nagar Zone I, Bhopal, Madhya Pradesh, India – 462016.
As per the financials filed for FY 2024, the company reported a revenue of ₹10,000, a growth of 43% compared to the previous year.
It operated as a subsidiary of Writers And Publishers Private Limited.
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 AddressOffice Block 1A 5Th Floor Db City Corporate Park Arera Hills Opp M P Nagar Zone I, Bhopal, Madhya Pradesh, India – 462016
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Herbal Investment Private Limited
Herbal Investment Private Limited is audited by GUPTA NAVIN K. & 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 |
|---|---|---|---|
| GUPTA NAVIN K. & CO. | Locked | Locked | Locked |
Complete auditor history for Herbal Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Herbal Investment Private Limited
Herbal Investment Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
|
Mahesh Kumar Semare
Also directs:
Divya Decent Trading Private Limited, Diva Oil & Gas Private Limited, Regency Agro Products Pvt Ltd and 5 more
|
Director | 29 Sep 2022 | 3 Years 10 Months | As last reported |
| Pawan Agarwal | Director | 24 Jan 2022 | 4 Years 7 Months | As last reported |
Financials of Herbal Investment Private Limited FY 2024 filings available
Herbal Investment Private Limited reported revenue of ₹10,000 (up 43.00% YoY) for FY 2024.
Ten-year financial statements for Herbal Investment Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Herbal Investment Private Limited
Shareholding and ownership data for Herbal Investment Private Limited
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Group Structure of Herbal Investment Private Limited
Herbal Investment Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Herbal Investment Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Herbal Investment Private Limited
Herbal Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Herbal Investment Private Limited
View historical data on people associated with Herbal Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Herbal Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Herbal Investment Private Limited
GST registrations and filing compliance for Herbal Investment Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Herbal Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Herbal Investment Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Herbal Investment Private Limited
MSME payment history for Herbal Investment Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Herbal Investment Private Limited
Corporate group structure for Herbal Investment Private Limited
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MCA Filings & Documents of Herbal Investment Private Limited
MCA filings and documents for Herbal Investment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Herbal Investment Private Limited
Frequently Asked Questions about Herbal Investment Private Limited
Herbal Investment Private Limited 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.
Herbal Investment Private Limited is a amalgamated private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 25 January 2000 and is registered under CIN U67120MP2000PTC013986. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Herbal Investment Private Limited was incorporated on 25 January 2000. Registered with ROC Gwalior.
The current directors of Herbal Investment Private Limited are:
- Mahesh Kumar Semare - Director
- Pawan Agarwal - Director
The CIN (Corporate Identification Number) of Herbal Investment Private Limited is U67120MP2000PTC013986. 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 Herbal Investment Private Limited is financial services. The company specifically operates in diversified financial services.