Mathakia Investments Private Limited
About Mathakia Investments Private Limited
Data last updated: 11 February 2026
Mathakia Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 14 May 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U65990MH1985PTC036217.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹62 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7Th Floor Indian Globechambers 142 W H Marg C S T, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Investment Banking & Advisory
- 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 Mathakia Investments Private Limited
Mathakia Investments Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Mathakia Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Mathakia Investments Private Limited
Mathakia Investments Private Limited is audited by D AJMERA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D AJMERA & CO | Locked | Locked | Locked |
Complete auditor history for Mathakia Investments 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 Mathakia Investments Private Limited
Mathakia Investments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Udayan Budhdhidhan Thakkar
Also directs:
U.B.Cotton Private Limited
|
Director | 14 May 1985 | 41 Years 2 Months | Current |
| Rupa Udayan Thakkar | Director | 24 Dec 2001 | 24 Years 7 Months | Current |
| Bharti Jaysingh Thakkar | Director | 14 May 1985 | 41 Years 2 Months | Current |
Financials of Mathakia Investments Private Limited FY 2025 filings available
Mathakia Investments Private Limited reported revenue of ₹67,707 (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Mathakia Investments 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 Mathakia Investments Private Limited
Shareholding and ownership data for Mathakia Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mathakia Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 1994 | Tamilnadu Mercantile Bank Limited | ₹25 Lakh | Open |
| 03 Mar 1993 | Tamilnadu Mercantile Bank Limited | ₹10 Lakh | Open |
| 02 Mar 1993 | Tamilnadu Mercantile Bank Limited | ₹10 Lakh | Open |
| 20 Feb 1993 | Tamilnadu Mercantile Bank Limited | ₹12 Lakh | Open |
| 03 Jan 1991 | Tamilnadu Mercantile Bank Limited | ₹5 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Mathakia Investments Private Limited
View historical data on people associated with Mathakia Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mathakia Investments 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 Mathakia Investments Private Limited
GST registrations and filing compliance for Mathakia Investments Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mathakia Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Mathakia Investments 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 Mathakia Investments Private Limited
MSME payment history for Mathakia Investments 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 Mathakia Investments Private Limited
Corporate group structure for Mathakia Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mathakia Investments Private Limited
MCA filings and documents for Mathakia Investments 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 Mathakia Investments Private Limited
Frequently Asked Questions about Mathakia Investments Private Limited
Mathakia Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 1985 (41+ years old) and is registered under CIN U65990MH1985PTC036217.
Mathakia Investments Private Limited reported revenue of ₹67,707 for FY 2025 (down 14.00% YoY).
The current directors of Mathakia Investments Private Limited are:
- Udayan Budhdhidhan Thakkar - Director
- Rupa Udayan Thakkar - Director
- Bharti Jaysingh Thakkar - Director
The primary industry of Mathakia Investments Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Mathakia Investments Private Limited can be reached at the registered office: 7Th Floor Indian Globechambers 142 W H Marg C S T, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.