It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveM P Sanghvi Investmens Pvt Ltd, a active private limited company, was established on 09 March 1981 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH1981PTC024037. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.01 Cr and a paid-up capital of ₹2.03 Cr.
It upholds a compliant status. Its leadership includes Aditi Aditya Sanghvi (Director), Sachin Bharat Sanghvi (Director), Ushma Sachin Sanghvi (Director). Past directors included Aditi Aditya Sanghvi, Meena Bharat Sanghvi. It holds no open charges and ₹6.50 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Automotive House 108, Bazar Ward, Kurla (West), Mumbai, Maharashtra, 400070.
U65990MH1981PTC024037
024037
09 March 1981
₹5.01 Cr
₹2.03 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aditi Aditya Sanghvi | Director | 21 Aug 2023 | Current |
| Sachin Bharat Sanghvi | Director | 05 Apr 2000 | Current |
| Ushma Sachin Sanghvi | Director | 14 May 2014 | Current |
| Bharat Manharlal Sanghvi | Director | 09 Mar 1981 | Current |
| Meena Bharat Sanghvi | Whole-Time Director | 26 Jun 1981 | Current |
| Aditya Bharat Sanghvi | Director | 02 Nov 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 17 Sep 2023 | Past |
| Pramod Abcsdd | Director | 20 Sep 2014 | Past |
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M P Sanghvi Investmens Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 143.14% increase. The company also saw a substantial improvement in profitability, with a 424.52% increase in profit. The company's net worth Soared by an impressive increase of 11.14%.
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In 2023, M P Sanghvi Investmens had a public holding of 36.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹65,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2010 | Hdfc Bank Limited | ₹6.50 Cr | Satisfied |
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Progress on M P Sanghvi Investmens Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
M P Sanghvi Investmens Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Aditi Aditya Sanghvi was appointed as a Director was appointed as a Director on 21 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.
Progress on A charge registered on 03 May 2010 via Charge ID 10221675 with Hdfc Bank Limited was fully satisfied on 22 Jun 2015. was documented.
Ushma Sachin Sanghvi was appointed as a Director was appointed as a Director on 14 May 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 6.50 Cr registered on 03 May 2010 with Charge ID 10221675 was modified on 09 Sep 2011. was recorded as a recent event.
The CIN of M P Sanghvi Investmens Pvt Ltd is U65990MH1981PTC024037.
M P Sanghvi Investmens Pvt Ltd is headquartered at Automotive House 108, Bazar Ward, Kurla (West), Mumbai, Maharashtra, 400070.
M P Sanghvi Investmens Pvt Ltd was incorporated on 09 March 1981.
The current directors of M P Sanghvi Investmens Pvt Ltd are
The primary industry of M P Sanghvi Investmens Pvt Ltd is Financial And Insurance Service.
M P Sanghvi Investmens Pvt Ltd is unlisted.
The authorized capital of M P Sanghvi Investmens Pvt Ltd is ₹5.01 Cr, and the paid-up capital is ₹2.03 Cr.
The compliance status of M P Sanghvi Investmens Pvt Ltd is Compliant.
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