Mahnit Investments Pvt Ltd
About Mahnit Investments Pvt Ltd
Data last updated: 23 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 August 1982.
Registered with ROC Mumbai under CIN U65990MH1982PTC028084.
Capital: 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.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: Hanuman Bldg 308Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHanuman Bldg 308Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Mahnit Investments Pvt Ltd
Mahnit Investments Pvt Ltd 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 |
Board of Directors of Mahnit Investments Pvt Ltd
Mahnit Investments Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Bhogilal Ajmera | Director | 01 Nov 1993 | 32 Years 8 Months | As last reported |
| Chhotalal Shamalji Ajmera | Director | 01 Nov 1993 | 32 Years 8 Months | As last reported |
Financials of Mahnit Investments Pvt Ltd FY 2006 filings available
Ten-year financial statements for Mahnit Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mahnit Investments Pvt Ltd
Mahnit Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahnit Investments Pvt Ltd
View historical data on people associated with Mahnit Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mahnit Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Mahnit Investments Pvt Ltd
GST registrations and filing compliance for Mahnit Investments Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Mahnit Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mahnit Investments Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Mahnit Investments Pvt Ltd
MSME payment history for Mahnit Investments Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mahnit Investments Pvt Ltd
Corporate group structure for Mahnit Investments Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Mahnit Investments Pvt Ltd
MCA filings and documents for Mahnit Investments Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mahnit Investments Pvt Ltd
Frequently Asked Questions about Mahnit Investments Pvt Ltd
Mahnit Investments Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Mahnit Investments Pvt Ltd are:
- Shailesh Bhogilal Ajmera - Director
- Chhotalal Shamalji Ajmera - Director
The CIN (Corporate Identification Number) of Mahnit Investments Pvt Ltd is U65990MH1982PTC028084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mahnit Investments Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Hanuman Bldg 308Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.