Initial Investments Private Limited
About Initial Investments Private Limited
Data last updated: 25 July 2025
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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 19 April 2002.
Registered with ROC Mumbai under CIN U99999MH2002PTC135581.
Capital: 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.
Last AGM: 20 September 2010. Financial statements filed for year ended 31 March 2010. Office: Mumbai, Maharashtra.
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 No. 805 8Th Floor 'A' Wing Corporate Avenue Sonawala Road Goregao, N (East), Mumbai, Maharashtra, India – 400063
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IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Initial Investments Private Limited
Initial 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 |
|---|---|---|---|---|
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Smriti Ranka
Also directs:
Jumbo Finance Limited, Pride Mercantiles Private Limited, Entees Infra Projects Private Limited and 5 more
|
Director | 01 Dec 2005 | 20 Years 8 Months | As last reported |
| Manoj Jain | Director | 09 Aug 2006 | 20 Years 0 Months | As last reported |
Financials of Initial Investments Private Limited FY 2010 filings available
Ten-year financial statements for Initial Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Initial Investments Private Limited
Initial Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Initial Investments Private Limited
View historical data on people associated with Initial Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Initial Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Initial Investments Private Limited
GST registrations and filing compliance for Initial 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
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Credit Ratings, Litigation & Regulatory Alerts for Initial Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Initial 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 Initial Investments Private Limited
MSME payment history for Initial 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
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Subsidiaries & Group Companies of Initial Investments Private Limited
Corporate group structure for Initial 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 Initial Investments Private Limited
MCA filings and documents for Initial 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
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- Complete filing index
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Recent Activity on Initial Investments Private Limited
Frequently Asked Questions about Initial Investments Private Limited
Initial Investments 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.
Initial Investments Private Limited is a amalgamated private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 19 April 2002 and is registered under CIN U99999MH2002PTC135581. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Initial Investments Private Limited was incorporated on 19 April 2002. Registered with ROC Mumbai.
The current directors of Initial Investments Private Limited are:
- Smriti Ranka - Director
- Manoj Jain - Director
The CIN (Corporate Identification Number) of Initial Investments Private Limited is U99999MH2002PTC135581. 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 Initial Investments Private Limited is public administration. The company specifically operates in extra territorial organizations.