Initial Investments Private Limited
About Initial Investments Private Limited
Data last updated:
Initial Investments Private Limited 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 operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 19 April 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2002PTC135581.
The company had an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.42 Cr. It was led by directors Smriti Ranka and Manoj Jain.
Its last annual general meeting (AGM) was held on 20 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressOffice No. 805 8th Floor 'A' Wing Corporate Avenue Sonawala Road Goregao, N (East), Mumbai, Maharashtra, India – 400063
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Financials of Initial Investments Private Limited FY 2010 filings available
Financial Statement Summary of Initial Investments Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Initial Investments Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Initial Investments are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Initial Investments Private Limited
Initial 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 |
|---|---|---|---|---|
| Smriti Ranka Also directs: Shital Projects LLP, Jumbo Finance Limited, Pride Mercantiles Private Limited and 5 more | Director | 01 Dec 2005 | 20 Years 10 Months | As last reported |
| Manoj Jain | Director | 09 Aug 2006 | 20 Years 2 Months | As last reported |
Charges & Borrowings of Initial Investments Private Limited
Initial Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Initial Investments Private Limited
Initial Investments Private Limited has 1 court case on record: 1 filed by Initial Investments. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Initial Investments Private Limited
Employment history and EPFO contributions of people linked to Initial Investments.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Initial Investments Private Limited
Initial 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 01 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Initial Investments Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Initial Investments Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Initial Investments Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Initial Investments Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Initial Investments Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Initial Investments Private Limited
Initial Investments 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.
Initial Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 19 April 2002 and is registered under CIN U99999MH2002PTC135581. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Initial Investments was incorporated on 19 April 2002. It is registered with the Registrar of Companies, Mumbai.
Initial Investments had 2 directors:
- Smriti Ranka - Director
- Manoj Jain - Director
The CIN (Corporate Identification Number) of Initial Investments is U99999MH2002PTC135581. 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 Initial Investments is at Office No. 805 8th Floor A Wing Corporate Avenue Sonawala Road Goregao, N East, Mumbai, Maharashtra, India – 400063.
Initial Investments has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.42 Cr.
Initial Investments operated in the public administration industry, in the extra territorial organizations segment.
No. Initial Investments is not listed on any stock exchange. It is an unlisted company.
Initial Investments has 1 court case on record: 1 filed by the company.