Manali Finvest Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65900MH1995PLC333058 Incorporated 18 October 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2019
₹31.31 Lakh
▼ 27% YoY
Net profit · FY 2019
₹8.92 Lakh
Net margin 28.5%
EBITDA · FY 2019
₹12.08 Lakh
EBITDA margin 38.6%
Authorised capital
₹3.75 Cr
Registered with MCA
Paid-up capital
₹1.4 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Manali Finvest Limited

Data last updated:

Manali Finvest Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 October 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH1995PLC333058.

The company had an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹1.4 Cr. It was led by directors including Hariprasad Bhikalalji Agrawal and Natwar Hariprasad Agrawal.

Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2019, the company reported a revenue of ₹31.31 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹8.92 Lakh (net margin 28.5%) and EBITDA of ₹12.08 Lakh (EBITDA margin 38.6%).

Company details

CIN U65900MH1995PLC333058
Registration Number 333058
Incorporation Date 18 October 1995
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN history

Manali Finvest has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65900MH1995PLC333058, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65900MH1995PLC333058Current
U74999WB1995PLC074942Previous
U65900WB1995PLC074942Previous

Contact details

Manali Finvest Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B – 212 Western Edge – II Behind Metro Mall Borivali (East) Off Western Express Hig, Hway, Mumbai, Maharashtra, India – 400066
  • Industry
    Financial Services, Other Financial Intermediation

To see the full contact details of Manali Finvest Limited, buy the company report.

Comprehensive company report
Manali Finvest Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Manali Finvest is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Manali Finvest Limited, buy the company report.

Financials of Manali Finvest Limited

FY 2019 filings available

Manali Finvest Limited reported revenue of ₹31.31 Lakh (down 27% YoY) for FY 2019.

Revenue · FY 2019
₹31.31 Lakh ▼ 27%
Net profit · FY 2019
₹8.92 Lakh margin 28.5%
EBITDA · FY 2019
₹12.08 Lakh margin 38.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 27%
EBITDA CAGR growth
1 year
▼ 13%

Revenue fell 27% in the latest year. EBITDA fell 13% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹12.08 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹8.92 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin38.6%
Net Profit Margin28.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Manali Finvest Limited, buy the company report.

Board of directors of Manali Finvest Limited

Manali Finvest has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vikaskumar Vishnuprasad AgrawalAdditional Director18 Feb 20206 Years 8 MonthsAs last reported
Hariprasad Bhikalalji AgrawalDirector13 May 201610 Years 5 MonthsAs last reported
Natwar Hariprasad AgrawalDirector05 Jun 20179 Years 4 MonthsAs last reported

Auditor

Manali Finvest Limited is audited by CHATURVEDI & PATEL for the financial year 2018.

Auditor firmFinancial yearFirm registration number
CHATURVEDI & PATELFY 2018121351W

Shareholding

The shareholding of Manali Finvest Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Manali Finvest Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Manali Finvest Limited; 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 Manali Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Manali Finvest Limited has 17 board changes on record since 2009: 3 appointments and 14 cessations. The latest: Vikaskumar Vishnuprasad Agrawal was appointed as Additional Director on 18 Feb 2020.

Appointed
Vikaskumar Vishnuprasad Agrawal was appointed as Additional Director.
Ceased
Karan Kasera ceased to be Director.
AGM
Manali Finvest Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.
Filing
Manali Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Sudhir Nandkishor Yadav ceased to be Director.
Ceased
Natwar Hariprasad Agrawal ceased to be Additional Director.
Ceased
Rajneesh Kanther ceased to be Additional Director.
Appointed
Natwar Hariprasad Agrawal was appointed as Director.
Ceased
Krishan Bansal ceased to be Director.
Appointed
Hariprasad Bhikalalji Agrawal was appointed as Director.
Ceased
Vijay Agarwal ceased to be Director.
Ceased
Vikaskumar Vishnuprasad Agrawal ceased to be Director.

8 earlier events are in the company report.

Frequently asked questions

Manali Finvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Manali Finvest was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 October 1995 and is registered under CIN U65900MH1995PLC333058. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Manali Finvest was incorporated on 18 October 1995. It is registered with the Registrar of Companies, Mumbai.

Manali Finvest had 3 directors:

The CIN (Corporate Identification Number) of Manali Finvest is U65900MH1995PLC333058. 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 Manali Finvest is at B – 212 Western Edge – II Behind Metro Mall Borivali East Off Western Express Hig, Hway, Mumbai, Maharashtra, India – 400066.

The latest financial statements of Manali Finvest on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.

Manali Finvest operated in the financial services industry, in the other financial intermediation segment.

Vikaskumar Vishnuprasad Agrawal was appointed as Additional Director on 18 Feb 2020. Karan Kasera ceased to be Director on 15 Jan 2020. Sudhir Nandkishor Yadav ceased to be Director on 12 Oct 2017. Manali Finvest has 17 board changes on record in total.

The compliance status of Manali Finvest is compliant as of 09 July 2026.