Mandeep Investments Pvt Ltd

Investment company specializing in shares, securities, bonds, and debentures since 1991.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated:

Mandeep Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 10 Months
  • Last Filing with ROC 31 Mar 2008
  • Open Charges ₹ 7.21 Cr

About Mandeep Investments

Mandeep Investments Pvt Ltd (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 July 1991 and has a history of 33 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2008. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹7.21 Cr.

Akhileshwar Bhargava, Vinod Ojha, Anil Agarwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1991PTC062653

  • Company No.

    062653

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jul 1991

  • Date of AGM

    29 Sep 2008

  • Date of Balance Sheet

    31 Mar 2008

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Mandeep Investments Pvt Ltd

Explore comprehensive data for Mandeep Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Mandeep Investments?

Board Members (4)

NameDesignationAppointment DateStatus
Akhileshwar Bhargava Country flag representing In Director 11-Jun-2007Current
Vinod Ojha Country flag representing In Director 26-Nov-2008Current
Anil Agarwal Country flag representing In Director 26-Nov-2008Current
Sandeep Mathur Country flag representing In Additional Director 23-Jul-2012Current

Financial Performance of Mandeep Investments.

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Mandeep Investments revenue growth over time
Mandeep Investments profit and loss trends over time
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What is the Ownership and Shareholding Structure of Mandeep Investments?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹72.13 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Vysya Bank Ltd. : 7.21 Cr

Latest Charge Details

DateLenderAmountStatus
16 Sep 1998The Vysya Bank Ltd.₹7.21 CrOpen

How Many Employees Work at Mandeep Investments?

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Employee growth trends for Mandeep Investments Pvt Ltd

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Mandeep Investments

Recent activity within the organization

  • Director Appointment

    Sandeep Mathur was appointed as a Additional Director was appointed as a Additional Director on 23 Jul 2012 & has been associated with this company since 12 years 10 months .

  • Director Appointment

    Vinod Gulabchand Ojha was appointed as a Director was appointed as a Director on 26 Nov 2008 & has been associated with this company since 16 years 6 months .

  • Director Appointment

    Anil Agarwal was appointed as a Director was appointed as a Director on 26 Nov 2008 & has been associated with this company since 16 years 6 months .

  • Annual General Meeting

    Mandeep Investments Pvt Ltd last Annual general meeting of members was held on 29 Sep 2008 as per latest MCA records.

  • Balance Sheet

    Mandeep Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.

  • Director Appointment

    Akhileshwar Dayal Bhargava was appointed as a Director was appointed as a Director on 11 Jun 2007 & has been associated with this company since 18 years 7 days .

Frequently asked questions

  • What is the Incorporation or founding date of Mandeep Investments Pvt Ltd?

    Mandeep Investments Pvt Ltd was incorporated on 25 Jul 1991.

  • What is authorized share capital and paid-up capital of Mandeep Investments Pvt Ltd?

    The authorized share capital of Mandeep Investments Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Mandeep Investments Pvt Ltd?

    Currently 4 directors are associated with Mandeep Investments Pvt Ltd.

    • Akhileshwar Dayal Bhargava
    • Vinod Gulabchand Ojha
    • Anil Agarwal
    • Sandeep Mathur

  • What is the registered address of Mandeep Investments Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Mandeep Investments Pvt Ltd is 215 Laxmi Plaza Industrial Estate New Link Road, Andheri (West) India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of Mandeep Investments Pvt Ltd?

    The corporate identification number (CIN) of Mandeep Investments Pvt Ltd is U99999MH1991PTC062653 and the company number is 062653 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Mandeep Investments Pvt Ltd?

    As per the financial statements for fiscal Year 0, The total open charges for Mandeep Investments Pvt Ltd amount to ₹ 7.21 Cr.

  • When was the last Balance Sheet of Mandeep Investments Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Mandeep Investments Pvt Ltd was filed with the ROC on 31 Mar 2008.

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