It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 | Mumbai, Maharashtra, India | ActiveMayfair Holdings Pvt Ltd, a active private limited company, was established on 17 September 1987 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1987PTC044713. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.23 M.
It upholds a compliant status. Its leadership includes Chandrakala Santoshkumar Agarwalla (Director), Sandip Agarwalla (Director), Malini Sandip Agarwalla (Director). Past directors included Abhimanyu Sandip Agarwalla, Rishika Sandip Agarwalla, Amar Chand Bagrecha. It holds ₹4.25 Cr open charges and ₹3.37 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 44-A Mittal Towersnaroiman Point, Mumbai, Maharashtra, 400021.
U67120MH1987PTC044713
044713
17 September 1987
₹1.00 M
₹0.23 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandrakala Santoshkumar Agarwalla | Director | 27 Jul 2006 | Current |
| Sandip Agarwalla | Director | 27 Jul 2006 | Current |
| Malini Sandip Agarwalla | Director | 12 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 10 Jul 2019 | Past |
| Pramod Abcsdd | Director | 20 Dec 2007 | Past |
| Pramod Abcsdd | Director | 14 Aug 2018 | Past |
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Mayfair Holdings Pvt Ltd, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 27.07% decrease in profit. The company's net worth observed a substantial decline by a decrease of 61.66%.
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In 2017, Mayfair Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹42,500,000.00
₹33,650,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 1999 | Punjaba & Sind Bank | ₹4.25 Cr | Open |
| 06 Oct 2016 | Others | ₹1.82 Cr | Satisfied |
| 30 Jun 2015 | Karvy Financial Services Limited | ₹1.35 Cr | Satisfied |
| 18 Mar 2002 | Punjaba & Sind Bank | ₹1.95 M | Satisfied |
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The activity Mayfair Holdings Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
A charge registered on 06 Oct 2016 via Charge ID 100054067 with Others was fully satisfied on 01 Jun 2024. was recorded as a recent event.
Mayfair Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Malini Sandip Agarwalla was appointed as a Director was appointed as a Director on 12 Oct 2022 & has been associated with this company since 3 years 1 month . was completed.
Progress on A charge with Others amounted to Rs. 18.20 M with Charge ID 100054067 was registered on 06 Oct 2016. was documented.
The activity A charge registered on 30 Jun 2015 via Charge ID 10578536 with Karvy Financial Services Limited was fully satisfied on 30 Sep 2016. was completed.
The CIN of Mayfair Holdings Pvt Ltd is U67120MH1987PTC044713.
Mayfair Holdings Pvt Ltd is headquartered at 44-A Mittal Towersnaroiman Point, Mumbai, Maharashtra, 400021.
Mayfair Holdings Pvt Ltd was incorporated on 17 September 1987.
The current directors of Mayfair Holdings Pvt Ltd are
The primary industry of Mayfair Holdings Pvt Ltd is Financial Services.
Mayfair Holdings Pvt Ltd is unlisted.
The authorized capital of Mayfair Holdings Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.23 M.
The compliance status of Mayfair Holdings Pvt Ltd is Compliant.
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