Manekchand Panachand Trading Investment Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.

1985 Mumbai, Maharashtra, India Active

Last Updated: February 21, 2026

About Manekchand Panachand Trading Investment Co Pvt Ltd

Manekchand Panachand Trading Investment Co Pvt Ltd, a active private limited company, was established on 05 September 1985 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1985PTC037397. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.75 M.

It upholds a compliant status. Its leadership includes Asit Dhankumar Javeri (Director), Abhishek Asit Javeri (Director), Seema Asit Javeri (Director). Past directors included Molina Dhankumar Javeri, Abhishek Asit Javeri. It holds ₹49.00 Cr open charges and ₹56.03 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.501, 5Th Floor,Nanavati Mahalay, 18 Homi Mody Street, Fort, Mumbai, Maharashtra, 400001.

Company Details

CIN/LLPIN
U67120MH1985PTC037397
Registration Number
037397
Incorporation Date
05 September 1985
Authorized Capital
₹2.50 M
Paid-Up Capital
₹0.75 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 M as on 21-02-2026
Paid Up Capital ₹ 0.75 M as on 21-02-2026
Company Age 40 Year, 6 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 49.00 Cr as on 21-02-2026
Satisfied Charges ₹ 56.03 Cr as on 21-02-2026
Revenue Growth **** -62.88% (FY 2022)
Profit Growth **** -160.43% (FY 2022)
Ebitda **** -8.93% (FY 2022)
Net Worth -18.56% (FY 2022)
Total Assets **** 7.52% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Manekchand Panachand Trading Investment Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Manekchand Panachand Trading Investment Co Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Asit Dhankumar Javeri	Director	05 Sep 1985	Current
Abhishek Asit Javeri	Director	28 Oct 2009	Current
Seema Asit Javeri	Director	06 Sep 1989	Current
Chandrika Dhankumar Javeri	Director	10 Aug 1998	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	08 May 2016	Past
Pramod Abcsdd	Additional Director	20 Sep 2010	Past

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Financial Performance of Manekchand Panachand Trading Investment Co.

Manekchand Panachand Trading Investment Co Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 62.88% decrease. The company also saw a substantial fall in profitability, with a 160.43% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.56%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-62.88%

*******

Revenue from Operations

*******

Total Assets

*******

7.52%

*******

Profit or Loss

*******

-160.43%

*******

Net Worth

*******

-18.56%

*******

EBITDA

*******

-8.93%

*******

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What is the Ownership and Shareholding Structure of Manekchand Panachand Trading Investment Co?

In 2022, Manekchand Panachand Trading Investment Co had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹490,000,000.00

Satisfied Charges

₹560,278,200.00

Charges Breakdown by Lending Institutions

Others : 49.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
20 Jun 2024	Others	₹1.50 Cr	Open
19 Dec 2023	Others	₹7.50 Cr	Open
18 Aug 2023	Others	₹15.00 Cr	Open
10 Jul 2023	Others	₹5.00 Cr	Open
14 Dec 2022	Others	₹5.00 Cr	Open

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How Many Employees Work at Manekchand Panachand Trading Investment Co?

Unlock and access historical data on people associated with Manekchand Panachand Trading Investment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Manekchand Panachand Trading Investment Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Manekchand Panachand Trading Investment Co's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Manekchand Panachand Trading Investment Co

Recent Activity within the Organization

Charges

Progress on A charge registered on 11 Jul 2024 via Charge ID 100954197 with Others was fully satisfied on 04 Nov 2025. was documented.
04 Nov 2025
Charges

A charge registered on 06 Jun 2023 via Charge ID 100736760 with Others was fully satisfied on 28 Aug 2025. was recorded as a recent event.
28 Aug 2025
Charges

The activity A charge registered on 12 Jul 2022 via Charge ID 100600857 with Others was fully satisfied on 12 Aug 2025. was completed.
12 Aug 2025
Charges

A charge registered on 24 Jul 2023 via Charge ID 100763332 with Others was fully satisfied on 08 Aug 2025. was recorded as a recent event.
08 Aug 2025
Charges

A charge registered on 12 Jun 2024 via Charge ID 100942988 with Others was fully satisfied on 14 Jul 2025. was recorded as a recent event.
14 Jul 2025
Charges

A charge registered on 18 Jun 2024 via Charge ID 100947408 with Others was fully satisfied on 12 Jul 2025. was recorded as a recent event.
12 Jul 2025

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Frequently Asked Questions

What is the CIN of Manekchand Panachand Trading Investment Co Pvt Ltd?

The CIN of Manekchand Panachand Trading Investment Co Pvt Ltd is U67120MH1985PTC037397.

Where is Manekchand Panachand Trading Investment Co Pvt Ltd headquartered?

Manekchand Panachand Trading Investment Co Pvt Ltd is headquartered at Unit No.501, 5Th Floor,Nanavati Mahalay, 18 Homi Mody Street, Fort, Mumbai, Maharashtra, 400001.

When was Manekchand Panachand Trading Investment Co Pvt Ltd incorporated?

Manekchand Panachand Trading Investment Co Pvt Ltd was incorporated on 05 September 1985.

Who are the current directors of Manekchand Panachand Trading Investment Co Pvt Ltd?

The current directors of Manekchand Panachand Trading Investment Co Pvt Ltd are

What is the primary industry of Manekchand Panachand Trading Investment Co Pvt Ltd?

The primary industry of Manekchand Panachand Trading Investment Co Pvt Ltd is Financial And Insurance Service.

Is Manekchand Panachand Trading Investment Co Pvt Ltd a listed company?

Manekchand Panachand Trading Investment Co Pvt Ltd is unlisted.

What is the capital structure of Manekchand Panachand Trading Investment Co Pvt Ltd?

The authorized capital of Manekchand Panachand Trading Investment Co Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.75 M.

What is the compliance status of Manekchand Panachand Trading Investment Co Pvt Ltd?

The compliance status of Manekchand Panachand Trading Investment Co Pvt Ltd is Compliant.

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