It is a financial services private unlimited liabilities company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | Struck OffMagh Investments Company Private Limited, a struck off private unlimited liabilities company, was established on 23 September 1980 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1980ULT023185. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.18 M and a paid-up capital of ₹0.28 M.
It upholds a compliant status. Its leadership includes Sheryl Narielwala (Director), Anand Pannalal Zaveri (Director). Past directors included Sheryl Narielwala, Shaan Anand Zaveri, Vinaykumar Mulchand Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1A, Jiwan, L. D . Ruparel Marg Malbarhill, Mumbai, Maharashtra, 400006.
U67120MH1980ULT023185
023185
23 September 1980
₹1.18 M
₹0.28 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sheryl Narielwala | Director | 30 Mar 2015 | Current |
| Anand Pannalal Zaveri | Director | 04 Oct 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Company Secretary | 16 Nov 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
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Magh Investments Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Magh Investments Company had a public 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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Progress on Magh Investments Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Magh Investments Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Sheryl Narielwala was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
Progress on Anand Pannalal Zaveri was appointed as a Director was appointed as a Director on 04 Oct 1993 & has been associated with this company since 32 years 1 month . was documented.
Progress on Magh Investments Company Private Limited was registered on 23 Sep 1980 with Roc Mumbai & aged 45 years 2 months as per MCA records. was documented.
The CIN of Magh Investments Company Private Limited is U67120MH1980ULT023185.
Magh Investments Company Private Limited is headquartered at 1A, Jiwan, L. D . Ruparel Marg Malbarhill, Mumbai, Maharashtra, 400006.
Magh Investments Company Private Limited was incorporated on 23 September 1980.
The current directors of Magh Investments Company Private Limited are
The primary industry of Magh Investments Company Private Limited is Financial Services.
Magh Investments Company Private Limited is unlisted.
The authorized capital of Magh Investments Company Private Limited is ₹1.18 M, and the paid-up capital is ₹0.28 M.
The compliance status of Magh Investments Company Private Limited is Compliant.
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