It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveMadhvani Investments Holding Private Limited, a active private limited company, was established on 04 May 1998 in Mumbai, Maharashtra, India. Engaging in air charter & private aviation within the transport and logistics sector, it holds CIN: U63013MH1998PTC114751. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kumar Parasuram (Director), Kishor Chamanlal Doshi (Director), Arun Yeshwant Pathak (Director). Past directors included Kumar Parasuram, Arun Yeshwant Pathak, Gamanlal Vallabhdas Radia. Its latest AGM occurred on 24 July 2025, with the balance sheet filed on 31 March 2025. It is based at Bakhtawar11Th Floor Nariman Point, Mumbai, Maharashtra, 400021.
U63013MH1998PTC114751
114751
04 May 1998
₹2.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kumar Parasuram | Director | 03 Aug 2015 | Current |
| Kishor Chamanlal Doshi | Director | 13 Jun 2002 | Current |
| Arun Yeshwant Pathak | Director | 01 Apr 2024 | Current |
| Mayur Muljibhai Madhvani | Director | 04 May 1998 | Current |
| Pratap Muljibhai Madhvani | Director | 04 May 1998 | Current |
| Kamlesh Madhvani Manubhai | Director | 04 May 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 19 Aug 2024 | Past |
| Pramod Abcsdd | Director | 15 Feb 2021 | Past |
| Pramod Abcsdd | Director | 17 May 2011 | Past |
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Madhvani Investments Holding Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 34.31% increase. The company also saw a substantial improvement in profitability, with a 62.32% increase in profit. The company's net worth dipped by a decrease of 1.33%.
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In 2017, Madhvani Investments Holding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Madhvani Investments Holding Private Limited last Annual general meeting of members was held on 24 Jul 2025 as per latest MCA records. was recorded as a recent event.
The activity Madhvani Investments Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Arun Yeshwant Pathak was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
Progress on Kumar Parasuram was appointed as a Director was appointed as a Director on 03 Aug 2015 & has been associated with this company since 10 years 4 months . was documented.
The activity Kishor Chamanlal Doshi was appointed as a Director was appointed as a Director on 13 Jun 2002 & has been associated with this company since 23 years 5 months . was completed.
Progress on Mayur Muljibhai Madhvani was appointed as a Director was appointed as a Director on 04 May 1998 & has been associated with this company since 27 years 6 months . was documented.
The CIN of Madhvani Investments Holding Private Limited is U63013MH1998PTC114751.
Madhvani Investments Holding Private Limited is headquartered at Bakhtawar11Th Floor Nariman Point, Mumbai, Maharashtra, 400021.
Madhvani Investments Holding Private Limited was incorporated on 04 May 1998.
The current directors of Madhvani Investments Holding Private Limited are
The primary industry of Madhvani Investments Holding Private Limited is Transport And Logistics.
Madhvani Investments Holding Private Limited is unlisted.
The authorized capital of Madhvani Investments Holding Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Madhvani Investments Holding Private Limited is Compliant.
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