Madhavi Mohan Finance And Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Ernakulam, Kerala, India, established in 1995.
1995 Ernakulam, Kerala, India Struck Off
Last Updated:
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About Madhavi Mohan Finance And Investment Pvt Ltd

Madhavi Mohan Finance And Investment Pvt Ltd, a struck off private limited company, was established on 23 January 1995 in Ernakulam, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929KL1995PTC008587. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

Its leadership includes Nandana Sanjay Mariwala (Director), Madhavi Mohan Mariwala (Director), Mohan Jayasinh Mariwala (Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at Vi/379 Bazar Roadmattanchery, Ernakulam, Kerala, 682002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929KL1995PTC008587

  • Registration Number

    008587

  • Incorporation Date

    23 January 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2009
Company report

Madhavi Mohan Finance And Investment Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Madhavi Mohan Finance And Investment Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Madhavi Mohan Finance And Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Nandana Sanjay Mariwala Director 21 Feb 1995 Current
Madhavi Mohan Mariwala Director 21 Feb 1995 Current
Mohan Jayasinh Mariwala Director 23 Jan 1995 Current
Ajay Jayasinh Mariwala Director 21 Feb 1995 Current
Anuja Kohli Mariwala Director 21 Feb 1995 Current
Jayasinh Vallabhdas Mariwala Director 23 Jan 1995 Current

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Financial Performance of Madhavi Mohan Finance And Investment.

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Madhavi Mohan Finance And Investment revenue growth over time
Madhavi Mohan Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Madhavi Mohan Finance And Investment?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Madhavi Mohan Finance And Investment?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Madhavi Mohan Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Madhavi Mohan Finance And Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Madhavi Mohan Finance And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ernakulam. was documented.

  • Director Appointment

    The activity Nandana Sanjay Mariwala was appointed as a Director was appointed as a Director on 21 Feb 1995 & has been associated with this company since 31 years 8 days . was completed.

  • Director Appointment

    Madhavi Mohan Mariwala was appointed as a Director was appointed as a Director on 21 Feb 1995 & has been associated with this company since 31 years 8 days . was recorded as a recent event.

  • Director Appointment

    Progress on Ajay Jayasinh Mariwala was appointed as a Director was appointed as a Director on 21 Feb 1995 & has been associated with this company since 31 years 8 days . was documented.

  • Director Appointment

    Progress on Anuja Kohli Mariwala was appointed as a Director was appointed as a Director on 21 Feb 1995 & has been associated with this company since 31 years 8 days . was documented.

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Frequently Asked Questions
What is the CIN of Madhavi Mohan Finance And Investment Pvt Ltd?

The CIN of Madhavi Mohan Finance And Investment Pvt Ltd is U65929KL1995PTC008587.

Where is Madhavi Mohan Finance And Investment Pvt Ltd headquartered?

Madhavi Mohan Finance And Investment Pvt Ltd is headquartered at Vi/379 Bazar Roadmattanchery, Ernakulam, Kerala, 682002.

When was Madhavi Mohan Finance And Investment Pvt Ltd incorporated?

Madhavi Mohan Finance And Investment Pvt Ltd was incorporated on 23 January 1995.

Who are the current directors of Madhavi Mohan Finance And Investment Pvt Ltd?

The current directors of Madhavi Mohan Finance And Investment Pvt Ltd are

What is the primary industry of Madhavi Mohan Finance And Investment Pvt Ltd?

The primary industry of Madhavi Mohan Finance And Investment Pvt Ltd is Financial Services.

Is Madhavi Mohan Finance And Investment Pvt Ltd a listed company?

Madhavi Mohan Finance And Investment Pvt Ltd is unlisted.

What is the capital structure of Madhavi Mohan Finance And Investment Pvt Ltd?

The authorized capital of Madhavi Mohan Finance And Investment Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

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