Meenanand Holding Pvt.Ltd.
About Meenanand Holding Pvt.Ltd.
Data last updated: 26 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 January 1992.
Registered with ROC Mumbai under CIN U67120MH1992PTC064995.
Capital: 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.
Last AGM: 12 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/O V R Momaya & Co. Army &Navy Bldg. 3Rd Floor 148 M G Road, Mumbai, Maharashtra, India – 400023.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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
Auditor Details of Meenanand Holding Pvt.Ltd.
Meenanand Holding Pvt.Ltd. is audited by V. R. MOMAYA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. R. MOMAYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Meenanand Holding Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Meenanand Holding Pvt.Ltd.
Meenanand Holding Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Anand Mahesh Patel
Also directs:
Meenanand Traders Llp, Brindanand Enterprises Llp, Peass Industrial Engineers Private Limited and 3 more
|
Director | 24 Aug 1993 | 32 Years 11 Months | As last reported |
| Meenaben Patel Maheshchandra | Director | 22 Jan 1992 | 34 Years 7 Months | As last reported |
Financials of Meenanand Holding Pvt.Ltd. FY 2018 filings available
Ten-year financial statements for Meenanand Holding Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Meenanand Holding Pvt.Ltd.
Shareholding and ownership data for Meenanand Holding Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Meenanand Holding Pvt.Ltd.
Meenanand Holding Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Meenanand Holding Pvt.Ltd.
View historical data on people associated with Meenanand Holding Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Meenanand Holding Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Meenanand Holding Pvt.Ltd.
GST registrations and filing compliance for Meenanand Holding Pvt.Ltd.
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Meenanand Holding Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Meenanand Holding Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Meenanand Holding Pvt.Ltd.
MSME payment history for Meenanand Holding Pvt.Ltd.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Meenanand Holding Pvt.Ltd.
Corporate group structure for Meenanand Holding Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Meenanand Holding Pvt.Ltd.
MCA filings and documents for Meenanand Holding Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Meenanand Holding Pvt.Ltd.
Frequently Asked Questions about Meenanand Holding Pvt.Ltd.
Meenanand Holding Pvt.Ltd. 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 Pvt.Ltd. is a dissolved under section 59(8) private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 January 1992 and is registered under CIN U67120MH1992PTC064995. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Meenanand Holding Pvt.Ltd. was incorporated on 22 January 1992. Registered with ROC Mumbai.
The current directors of Meenanand Holding Pvt.Ltd. are:
- Anand Mahesh Patel - Director
- Meenaben Patel Maheshchandra - Director
The CIN (Corporate Identification Number) of Meenanand Holding Pvt.Ltd. is U67120MH1992PTC064995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Meenanand Holding Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory.