Manali Finvest Limited
About Manali Finvest Limited
Data last updated: 27 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 October 1995.
Registered with ROC Mumbai under CIN U65900MH1995PLC333058.
Capital: an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹1.4 Cr. It was led by directors including Vikaskumar Vishnuprasad Agrawal and Hariprasad Bhikalalji Agrawal.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB – 212 Western Edge – Ii Behind Metro Mall Borivali (East) Off Western Express Hig, Hway, Mumbai, Maharashtra, India – 400066
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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
- PDF report delivered after checkout
CIN History of Manali Finvest Limited
Manali Finvest Limited 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.
| CIN | Status |
|---|---|
| U65900MH1995PLC333058 | Current |
| U74999WB1995PLC074942 | Previous |
| U65900WB1995PLC074942 | Previous |
Business Activity of Manali Finvest Limited
Manali Finvest Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Manali Finvest Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Manali Finvest Limited
Manali Finvest Limited is audited by CHATURVEDI & PATEL for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI & PATEL | Locked | Locked | Locked |
Complete auditor history for Manali Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Manali Finvest Limited
Manali Finvest Limited is currently managed by 3 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vikaskumar Vishnuprasad Agrawal
Also directs:
Enrich Global Infra Limited
|
Additional Director | 18 Feb 2020 | 6 Years 5 Months | As last reported |
| Hariprasad Bhikalalji Agrawal | Director | 13 May 2016 | 10 Years 2 Months | As last reported |
|
Natwar Hariprasad Agrawal
Also directs:
Reface Buildcon Llp, Neelkamal Life Space Llp, East West Textile Private Limited and 5 more
|
Director | 05 Jun 2017 | 9 Years 1 Months | As last reported |
Financials of Manali Finvest Limited FY 2019 filings available
Manali Finvest Limited reported revenue of ₹31.31 Lakh (down 27.00% YoY) for FY 2019.
Ten-year financial statements for Manali Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Manali Finvest Limited
Shareholding and ownership data for Manali Finvest Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Manali Finvest Limited
Manali Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manali Finvest Limited
View historical data on people associated with Manali Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Manali Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Manali Finvest Limited
GST registrations and filing compliance for Manali Finvest Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Manali Finvest Limited
Credit ratings, litigation, and regulatory alerts for Manali Finvest Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Manali Finvest Limited
MSME payment history for Manali Finvest Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Manali Finvest Limited
Corporate group structure for Manali Finvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Manali Finvest Limited
MCA filings and documents for Manali Finvest Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Manali Finvest Limited
Frequently Asked Questions about Manali Finvest Limited
Manali Finvest Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 October 1995 and is registered under CIN U65900MH1995PLC333058. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Manali Finvest Limited was incorporated on 18 October 1995. Registered with ROC Mumbai.
The current directors of Manali Finvest Limited are:
- Vikaskumar Vishnuprasad Agrawal - Additional Director
- Hariprasad Bhikalalji Agrawal - Director
- Natwar Hariprasad Agrawal - Director
The CIN (Corporate Identification Number) of Manali Finvest Limited is U65900MH1995PLC333058. 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 Manali Finvest Limited is financial services. The company specifically operates in other financial intermediation.