Manvi Holdings Private Limited
About Manvi Holdings Private Limited
Data last updated: 27 February 2026
Manvi Holdings Private Limited is a private limited company based in Jalgaon, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 28 June 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U65993MH2002PTC136358.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors including Pushpadevi Ishwarlal Lalwani Jain and Ishwarlal Jain Shankarlal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 189 Johari Bazar, Jalgaon, Maharashtra, India – 425001.
As per the financials filed for FY 2021, the company reported a revenue of ₹7.33 Cr, a decline of 37.07% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹518.44 Cr and satisfied charges of ₹63.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address189 Johari Bazar, Jalgaon, Maharashtra, India – 425001
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Manvi Holdings Private Limited
Manvi Holdings Private Limited operates primarily in the construction and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Manvi Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Manvi Holdings Private Limited
Manvi Holdings Private Limited is audited by A R LANDGE & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R LANDGE & CO | Locked | Locked | Locked |
Complete auditor history for Manvi Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Manvi Holdings Private Limited
Manvi Holdings Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpadevi Ishwarlal Lalwani Jain | Director | 18 Aug 2015 | 10 Years 11 Months | Current |
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Ishwarlal Jain Shankarlal
Also directs:
Manraj Housing Finance Limited, Manraj Jewellers Private Limited, R. L. Jewels Private Limited and 3 more
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Director | 28 Jun 2002 | 24 Years 0 Months | Current |
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Manish Ishwarlal Jain
Also directs:
Manraj Jewellers Private Limited, R. L. Jewels Private Limited, Manvi Gems And Jewellery Private Limited and 2 more
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Director | 28 Jun 2002 | 24 Years 0 Months | Current |
Financials of Manvi Holdings Private Limited FY 2022 filings available
Manvi Holdings Private Limited reported revenue of ₹7.33 Cr (down 37.07% YoY) for FY 2021.
Ten-year financial statements for Manvi Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Manvi Holdings Private Limited
Shareholding and ownership data for Manvi Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Manvi Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2015 | Others | ₹1.5 Cr | Open |
| 31 Mar 2015 | Others | ₹2 Cr | Open |
| 05 Jan 2015 | Others | ₹4.75 Cr | Open |
| 05 Jan 2015 | Others | ₹7 Cr | Open |
| 31 Aug 2013 | Others | ₹7.5 Cr | Open |
Total charge records: 30 View all charges
Employees and EPFO Compliance at Manvi Holdings Private Limited
Manvi Holdings Private Limited has a workforce of 2 employees as of Mar 30, 2024.
Employee and EPFO history for Manvi Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Manvi Holdings Private Limited
GST registrations and filing compliance for Manvi Holdings Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Manvi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Manvi Holdings Private 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 Manvi Holdings Private Limited
MSME payment history for Manvi Holdings Private 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
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Subsidiaries & Group Companies of Manvi Holdings Private Limited
Corporate group structure for Manvi Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Manvi Holdings Private Limited
MCA filings and documents for Manvi Holdings Private 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
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Recent Activity on Manvi Holdings Private Limited
Frequently Asked Questions about Manvi Holdings Private Limited
Manvi Holdings Private Limited is an active private limited company in the financial services sector based in Jalgaon, Maharashtra, India. It was incorporated on 28 June 2002 (24+ years old) and is registered under CIN U65993MH2002PTC136358. The company has 2 employees.
Manvi Holdings Private Limited reported revenue of ₹7.33 Cr for FY 2021 (down 37.07% YoY).
The current directors of Manvi Holdings Private Limited are:
- Pushpadevi Ishwarlal Lalwani Jain - Director
- Ishwarlal Jain Shankarlal - Director
- Manish Ishwarlal Jain - Director
The primary industry of Manvi Holdings Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Manvi Holdings Private Limited can be reached at the registered office: 189 Johari Bazar, Jalgaon, Maharashtra, India – 425001.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹1.01 Cr.