Mahnit Investments Pvt Ltd
About Mahnit Investments Pvt Ltd
Data last updated:
Mahnit Investments Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 August 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1982PTC028084.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Bhogilal Ajmera and Chhotalal Shamalji Ajmera.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Hanuman Bldg 308 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Mahnit Investments has one previous CIN (Corporate Identification Number): U65990MH2004PTC028084. The current CIN is U65990MH1982PTC028084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1982PTC028084 | Current |
| U65990MH2004PTC028084 | Previous |
Contact details
Mahnit Investments Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressHanuman Bldg 308 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mahnit Investments Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahnit Investments Pvt Ltd, buy the company report.
Board of directors of Mahnit Investments Pvt Ltd
Mahnit Investments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Bhogilal Ajmera | Director | 01 Nov 1993 | 33 Years 0 Months | As last reported |
| Chhotalal Shamalji Ajmera | Director | 01 Nov 1993 | 33 Years 0 Months | As last reported |
Legal cases
Mahnit Investments Pvt Ltd has 2 court cases on record: 2 filed by Mahnit Investments. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Anumal Investments P.Ltd.And Ors.With A.G.Estates P.Ltd. and 1 other | Disposed |
| Bombay High Court | Company petition | Filed by the company against Anumal Investments P.Ltd.And Ors.And A.G.Estates P.Ltd. and 1 other | Disposed |
To see the full case history of Mahnit Investments Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahnit Investments Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mahnit Investments Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahnit Investments Pvt Ltd has 2 board changes on record since 1993: 2 appointments. The latest: Chhotalal Shamalji Ajmera was appointed as Director on 01 Nov 1993.
Frequently asked questions
Mahnit Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mahnit Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 27 August 1982 and is registered under CIN U65990MH1982PTC028084. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahnit Investments had 2 directors:
- Shailesh Bhogilal Ajmera - Director
- Chhotalal Shamalji Ajmera - Director
The CIN (Corporate Identification Number) of Mahnit Investments is U65990MH1982PTC028084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mahnit Investments is at Hanuman Bldg 308 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
Mahnit Investments was incorporated on 27 August 1982. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mahnit Investments on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.
Mahnit Investments operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mahnit Investments has 2 court cases on record: 2 filed by the company.
Chhotalal Shamalji Ajmera was appointed as Director on 01 Nov 1993. Shailesh Bhogilal Ajmera was appointed as Director on 01 Nov 1993.
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