Matsyagandha Investments Private Limited
About Matsyagandha Investments Private Limited
Data last updated: 09 January 2026
Matsyagandha Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 04 June 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U65990MH1990PTC056736.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹32.16 Lakh. Formerly known as Matsyagandha Investment and Finance Private Limited. It is led by directors including Rajan Beharilal Raheja and Viren Rajan Raheja.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Rahejas Corner Off Main Avenue& V P Road Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.3 Cr, a decline of 14% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹320.06 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRahejas Corner Off Main Avenue& V P Road Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Matsyagandha Investments Private Limited
Matsyagandha Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Matsyagandha Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Matsyagandha Investments Private Limited
Matsyagandha Investments Private Limited is audited by Kapadia Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kapadia Associates | Locked | Locked | Locked |
Complete auditor history for Matsyagandha 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 Matsyagandha Investments Private Limited
Matsyagandha Investments Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Beharilal Raheja | Director | 04 Jun 1990 | 36 Years 1 Months | Current |
| Viren Rajan Raheja | Director | 23 Oct 2002 | 23 Years 8 Months | Current |
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Roselyn Linus Chettiar
Also directs:
Bloomingdale Investments Private Limited, Shalini Construction Private Limited, Positano Realty Private Limited and 5 more
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Director | 14 Jan 2015 | 11 Years 6 Months | Current |
Financials of Matsyagandha Investments Private Limited FY 2024 filings available
Matsyagandha Investments Private Limited reported revenue of ₹4.3 Cr (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Matsyagandha 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 Matsyagandha Investments Private Limited
Shareholding and ownership data for Matsyagandha Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Matsyagandha Investments Private Limited
Matsyagandha Investments Private Limited has 9 associated companies. This group structure data is as of FY 2024. The corporate group structure reflects Matsyagandha Investments Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Matsyagandha Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2018 | Others | ₹85.06 Cr | Satisfied |
| 05 Jun 2015 | Housing Development Finance Corporation Limited | ₹80 Cr | Satisfied |
| 11 Dec 2003 | Hdfc Limited | ₹25 Cr | Satisfied |
| 11 Dec 2003 | Hdfc Ltd. | ₹25 Cr | Satisfied |
| 11 Dec 2003 | Hdfc Ltd. | ₹25 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Matsyagandha Investments Private Limited
View historical data on people associated with Matsyagandha Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matsyagandha Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Matsyagandha Investments Private Limited
GST registrations and filing compliance for Matsyagandha Investments 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 Matsyagandha Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Matsyagandha Investments Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Matsyagandha Investments Private Limited
MSME payment history for Matsyagandha 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Matsyagandha Investments Private Limited
Corporate group structure for Matsyagandha Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Matsyagandha Investments Private Limited
MCA filings and documents for Matsyagandha 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 Matsyagandha Investments Private Limited
Frequently Asked Questions about Matsyagandha Investments Private Limited
Matsyagandha Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 June 1990 (36+ years old) and is registered under CIN U65990MH1990PTC056736.
Matsyagandha Investments Private Limited reported revenue of ₹4.3 Cr for FY 2025 (down 14.00% YoY).
The current directors of Matsyagandha Investments Private Limited are:
- Rajan Beharilal Raheja - Director
- Viren Rajan Raheja - Director
- Roselyn Linus Chettiar - Director
The primary industry of Matsyagandha Investments Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Matsyagandha Investments Private Limited can be reached at the registered office: Rahejas Corner Off Main Avenue& V P Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹32.16 Lakh.