M M Investment Llp

M M Investment Llp - financial services in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
LLPIN AAI-1494 Incorporated 30 December 2016 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · FY 2023
₹4 Cr
▲ 82.62% YoY
EBITDA · FY 2023
*****
▲ 0.27% YoY
Net profit · FY 2023
*****
▲ 290.72% YoY
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About M M Investment Llp

Data last updated: 21 December 2025

M M Investment Llp is a limited liability partnership company based in Raipur, Chattisgarh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 December 2016, the LLP has been in operation for over 10 years.

Registered with ROC Chhattisgarh under LLPIN AAI-1494.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ravi Thourani and Raj Thourani.

Accounts filed on 31 March 2025. Office: 304 – B 3Rd Floor M Silver Plaza Ring Road No. 1, Raipur, Chattisgarh, India – 492001.

As per the financials filed for FY 2023, the LLP reported a revenue of ₹4 Cr, a growth of 82.62% compared to the previous year.

Company Details of M M Investment Llp
LLPIN AAI-1494
Incorporation Date 30 December 2016
Total Obligation of Contribution ₹1 Lakh
ROC Chhattisgarh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ravi Thourani Designated Partner Raj Thourani Designated Partner
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    304 – B 3Rd Floor M Silver Plaza Ring Road No. 1, Raipur, Chattisgarh, India – 492001
  • Industry
    Financial Services, Diversified Financial Services
Company report
M M Investment Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for M M Investment Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of M M Investment Llp

M M Investment Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ravi Thourani
Also directs: Godriwala Financials Llp, Baba International Llp, Mm Inn Hotel And Resort Llp and 2 more
Designated Partner 20 Jan 2017 9 Years 5 Months Current
Raj Thourani
Also directs: Godriwala Financials Llp, Baba International Llp, Baba International Private Limited
Designated Partner 30 Dec 2016 9 Years 6 Months Current
View all designated partners

Financials of M M Investment Llp FY 2025 filings available

M M Investment Llp reported revenue of ₹2.18 Cr (up 82.62% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2.18 Cr ▲ 82.62%
Profit
***** ▲ 290.72%
EBITDA
***** ▲ 0.27%
Metrics
*****
*****
*****
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
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Other Non-Current Liabilities
*****
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****
*****
*****
Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of M M Investment Llp?

View M M Investment Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings M M Investment Llp

M M Investment Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at M M Investment Llp

View historical data on people associated with M M Investment Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of M M Investment Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of M M Investment Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of M M Investment Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for M M Investment Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of M M Investment Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by M M Investment Llp

MSME Payment Delays by M M Investment Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of M M Investment Llp

Subsidiaries & Group Companies of M M Investment Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of M M Investment Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of M M Investment Llp

MCA Filings & Documents of M M Investment Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on M M Investment Llp

Activity
31 Mar 2025
M M Investment Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
M M Investment Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Directors
20 Jan 2017
Ravi Thourani was appointed as a Designated Partner on 20 Jan 2017 & has been associated with this company since 9 years 5 months.
Directors
30 Dec 2016
Raj Thourani was appointed as a Designated Partner on 30 Dec 2016 & has been associated with this company since 9 years 6 months.
Activity
30 Dec 2016
M M Investment Llp was registered on 30 Dec 2016 with Roc Chhattisgarh & aged 9 years 6 months as per MCA records.

Frequently Asked Questions about M M Investment Llp

M M Investment Llp is an active limited liability partnership in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 30 December 2016 (10+ years old) and is registered under LLPIN AAI-1494.

M M Investment Llp reported revenue of ₹4 Cr for FY 2023 (up 82.62% YoY).

The current designated partners of M M Investment Llp are:

The primary industry of M M Investment Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

M M Investment Llp can be reached at the registered office: 304 – B 3Rd Floor M Silver Plaza Ring Road No. 1, Raipur, Chattisgarh, India – 492001.

The total obligation of contribution is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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