Meenanand Holding Pvt.Ltd.
About Meenanand Holding Pvt.Ltd.
Data last updated:
Meenanand Holding Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 January 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC064995.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Anand Mahesh Patel and Meenaben Patel Maheshchandra.
Its last annual general meeting (AGM) was held on 12 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C/O V R Momaya & Co. Army &Navy Bldg. 3rd Floor 148 M G Road, Mumbai, Maharashtra, India – 400023.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Meenanand Holding Pvt.Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O V R Momaya & Co. Army &Navy Bldg. 3rd Floor 148 M G Road, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Meenanand Holding Pvt.Ltd., 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
Financials of Meenanand Holding Pvt.Ltd.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Meenanand Holding Pvt.Ltd., buy the company report.
Board of directors of Meenanand Holding Pvt.Ltd.
Meenanand Holding has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Mahesh Patel Also directs: Meenanand Traders LLP, Brindanand Enterprises LLP, Peass Industrial Engineers Private Limited and 3 more | Director | 24 Aug 1993 | 33 Years 2 Months | As last reported |
| Meenaben Patel Maheshchandra | Director | 22 Jan 1992 | 34 Years 9 Months | As last reported |
Auditor
Meenanand Holding Pvt.Ltd. is audited by V. R. MOMAYA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. R. MOMAYA & ASSOCIATES | FY 2017 | 106555W |
Shareholding
The shareholding of Meenanand Holding Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Meenanand Holding Pvt.Ltd., buy the company report.
Legal cases
Meenanand Holding Pvt.Ltd. has 1 court case on record: 1 filed by Meenanand Holding. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Meenanand Holding Pvt.Ltd., 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 Meenanand Holding Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Meenanand Holding Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Meenanand Holding Pvt.Ltd. has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Maheshchandra Purshottamdas Patel ceased to be Director on 03 Dec 2015.
Frequently asked questions
Meenanand Holding has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Meenanand Holding was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 January 1992 and is registered under CIN U67120MH1992PTC064995. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Meenanand Holding was incorporated on 22 January 1992. It is registered with the Registrar of Companies, Mumbai.
Meenanand Holding had 2 directors:
- Anand Mahesh Patel - Director
- Meenaben Patel Maheshchandra - Director
The CIN (Corporate Identification Number) of Meenanand Holding is U67120MH1992PTC064995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Meenanand Holding is at CO V R Momaya & Co. Army &Navy Bldg. 3rd Floor 148 M G Road, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Meenanand Holding on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 12 September 2018. Year-wise statements from 2015 are in the company report.
Meenanand Holding operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Meenanand Holding has 1 court case on record: 1 filed by the company.
Maheshchandra Purshottamdas Patel ceased to be Director on 03 Dec 2015. Anand Mahesh Patel was appointed as Director on 24 Aug 1993. Meenaben Patel Maheshchandra was appointed as Director on 22 Jan 1992.
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