Manthan Tie - Up Pvt Ltd
About Manthan Tie - Up Pvt Ltd
Data last updated:
Manthan Tie - Up Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the machinery segment of the automobiles sector. It was incorporated on 24 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2006PTC311344. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹92.5 Lakh and a paid-up capital of ₹53.79 Lakh. It is led by directors Mmd Abunasar and Mubarak.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹146.5 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Manthan Tie - Up has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U27100MH2006PTC311344, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100MH2006PTC311344 | Current |
| U27100WB2006PTC108712 | Previous |
| U51109WB2006PTC108712 | Previous |
Contact details
Manthan Tie - Up Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address106/A Wing Upavan Building D. N. Nagar Plot No.7 Behind Indian Oil Nagar Andher, I West, Mumbai, Maharashtra, India – 400058
- IndustryAutomobile, Machinery, Equipment, Renting, Capital Goods, Motor Vehicles
To see the full contact details of Manthan Tie - Up Pvt Ltd, buy the company report.
- 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
Financials of Manthan Tie - Up Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Manthan Tie - Up Pvt Ltd, buy the company report.
Board of directors of Manthan Tie - Up Pvt Ltd
Manthan Tie - Up has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mmd Abunasar Also directs: Simplex Coke Limited | Additional Director | 13 Oct 2023 | 3 Years 0 Months | Current |
| Mubarak Also directs: Simplex Coke Limited, Krishna Dealers Private Limited | Additional Director | 18 Jan 2022 | 4 Years 9 Months | Current |
Auditor
Manthan Tie - Up Pvt Ltd is audited by SUNILBERIWAL for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNILBERIWAL | FY 2023 | 055302 |
Shareholding
The shareholding of Manthan Tie - Up Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Manthan Tie - Up Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2018 | 100165978 | Others | ₹17.5 Cr | Open | |
| 24 Nov 2017 | 100176242 | Others | ₹50 Cr | Open | |
| 21 May 2015 | 10573235 | Bank of India | ₹79 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Manthan Tie - Up Pvt Ltd has 7 court cases on record: 4 filed by Manthan Tie - Up, 3 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by M/S. Leander Commerce LLP and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Tirupati Commodities Impex Private Limited and 3 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Punjab National Bank Th. K.M. Nehru | Disposed |
| District court, Sindhudurg, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation K-West Ward | Disposed |
To see the full case history of Manthan Tie - Up Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Manthan Tie - Up Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Manthan Tie - Up has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Manthan Tie - Up Pvt Ltd, buy the company report.
Recent activity
Manthan Tie - Up Pvt Ltd has 18 board changes on record since 2011: 2 appointments and 16 cessations. The latest: Md ceased to be Additional Director on 14 Oct 2023.
12 earlier events are in the company report.
Frequently asked questions
Manthan Tie - Up is an active private limited company based in Mumbai, Maharashtra, India. The company works in machinery, within the automobile industry. It was incorporated on 24 March 2006 (20+ years old) and is registered under CIN U27100MH2006PTC311344.
Manthan Tie - Up has 2 current directors:
- Mmd Abunasar - Additional Director
- Mubarak - Additional Director
The latest financial statements of Manthan Tie - Up on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Manthan Tie - Up has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Manthan Tie - Up is U27100MH2006PTC311344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Manthan Tie - Up has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Manthan Tie - Up was incorporated on 24 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Md ceased to be Additional Director on 14 Oct 2023. Mmd Abunasar was appointed as Additional Director on 13 Oct 2023. Abu Bakar ceased to be Additional Director on 20 Jan 2022. Manthan Tie - Up has 18 board changes on record in total.
The registered office of Manthan Tie - Up is at 106A Wing Upavan Building D. N. Nagar Plot No.7 Behind Indian Oil Nagar Andher, I West, Mumbai, Maharashtra, India – 400058.
Manthan Tie - Up operates in the automobile industry, in the machinery segment.