Mathakia Investments Private Limited
About Mathakia Investments Private Limited
Data last updated:
Mathakia Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 14 May 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1985PTC036217. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Udayan Budhdhidhan Thakkar and Rupa Udayan Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7th Floor Indian Globechambers 142 W H Marg C S T, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹67,707, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹30,820 (net margin 45.5%) and EBITDA of ₹37,472 (EBITDA margin 55.3%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years.
As per MCA filings, the company has open charges of ₹62 Lakh on record. Court records list 26 cases involving the company, including 18 filed by the company and 8 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mathakia Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address7th Floor Indian Globechambers 142 W H Marg C S T, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Mathakia Investments Private Limited, 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
Business activity
The main business activity of Mathakia Investments is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Mathakia Investments Private Limited, buy the company report.
Financials of Mathakia Investments Private Limited
FY 2025 filings availableMathakia Investments Private Limited reported revenue of ₹67,707 (down 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹37,472 | ||||
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| Net Profit (PAT) | ₹30,820 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 55.3% | ||||
| Net Profit Margin | 45.5% | ||||
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To see the full financial statements and ratios of Mathakia Investments Private Limited, buy the company report.
Board of directors of Mathakia Investments Private Limited
Mathakia Investments has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udayan Budhdhidhan Thakkar Also directs: U.B.Cotton Private Limited | Director | 14 May 1985 | 41 Years 5 Months | Current |
| Rupa Udayan Thakkar | Director | 24 Dec 2001 | 24 Years 10 Months | Current |
| Bharti Jaysingh Thakkar | Director | 14 May 1985 | 41 Years 5 Months | Current |
Auditor
Mathakia Investments Private Limited is audited by D AJMERA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D AJMERA & CO | FY 2020 | 100242W |
Shareholding
The shareholding of Mathakia Investments Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Mathakia Investments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 1994 | 90214522 | Tamilnadu Mercantile Bank Limited | ₹25 Lakh | Open | |
| 03 Mar 1993 | 90214481 | Tamilnadu Mercantile Bank Limited | ₹10 Lakh | Open | |
| 02 Mar 1993 | 90214480 | Tamilnadu Mercantile Bank Limited | ₹10 Lakh | Open | |
| 20 Feb 1993 | 90214479 | Tamilnadu Mercantile Bank Limited | ₹12 Lakh | Open | |
| 03 Jan 1991 | 90214433 | Tamilnadu Mercantile Bank Limited | ₹5 Lakh | Open |
To see the full charge records of Mathakia Investments Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Mathakia Investments Private Limited has 26 court cases on record: 18 filed by Mathakia Investments, 8 filed against it. 1 case is pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 0 | 1 |
| High courts | 11 | 8 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against International Cotton Corpn Pvt Ltd and Ors | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against International Cotton Corpn Pvt Ltd and Ors | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against International Cotton Corpn Pvt Ltd and Ors | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against International Cotton Corpn Pvt.Ltd.And Ors. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against International Cotton Corpn Pvt.Ltd.And Ors. | Disposed |
To see the full case history of Mathakia Investments Private Limited, 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 Mathakia Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mathakia Investments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mathakia Investments Private Limited, buy the company report.
Recent activity
Mathakia Investments Private Limited has 3 board changes on record since 1985: 3 appointments. The latest: Rupa Udayan Thakkar was appointed as Director on 24 Dec 2001.
2 earlier events are in the company report.
Frequently asked questions
Mathakia Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 14 May 1985 (41+ years old) and is registered under CIN U65990MH1985PTC036217.
Mathakia Investments has 3 current directors:
- Udayan Budhdhidhan Thakkar - Director
- Rupa Udayan Thakkar - Director
- Bharti Jaysingh Thakkar - Director
The latest financial statements of Mathakia Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Mathakia Investments has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mathakia Investments is U65990MH1985PTC036217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mathakia Investments has 26 court cases on record: 18 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.
Mathakia Investments was incorporated on 14 May 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Rupa Udayan Thakkar was appointed as Director on 24 Dec 2001. Bharti Jaysingh Thakkar was appointed as Director on 14 May 1985. Udayan Budhdhidhan Thakkar was appointed as Director on 14 May 1985.
The registered office of Mathakia Investments is at 7th Floor Indian Globechambers 142 W H Marg C S T, Mumbai, Maharashtra, India – 400001.
Mathakia Investments operates in the financial services industry, in the investment banking and advisory segment.
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