About Mehta Capital Management Private Limited
Data last updated: 26 July 2025
Mehta Capital Management Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 27 April 2007.
Registered with ROC Mumbai under CIN U67110MH2007PTC170377.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Nidhi Rakesh Mehta and Rakesh Govindchand Mehta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 903 Lodha Supremus Dr. E. Moses Road Worli Naka, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.31 Lakh, a growth of 8% compared to the previous year.
The company was associated with 1 brand - Mehta Equities.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is mehtagroup.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Apps
-
Registered Address903 Lodha Supremus Dr. E. Moses Road Worli Naka, Mumbai, Maharashtra, India – 400018
-
IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Mehta Capital Management Private Limited
Mehta Capital Management Private Limited operates one associated brand: Mehta Equities. These brands represent Mehta Capital Management Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Mehta Equities is engaged in providing financial brokerage services. | mehtagroup.in |
Competitors & Alternatives of Mehta Capital Management Private Limited
Brands and companies operating in the same space as Mehta Capital Management Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
|
Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
|
Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
|
Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
|
Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
|
Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
|
Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
|
Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
|
Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Mehta Capital Management Private Limited
Mehta Capital Management Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Mehta Capital Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mehta Capital Management Private Limited
Mehta Capital Management Private Limited is audited by P D SARAF & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P D SARAF & CO | Locked | Locked | Locked |
Complete auditor history for Mehta Capital Management Private Limited
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 Mehta Capital Management Private Limited
Mehta Capital Management Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Nidhi Rakesh Mehta
Also directs:
Mehta Energy Llp, Mangaldeep Infratech Llp, Mehta Financial Services Private Limited and 1 more
|
Director | 04 Jan 2023 | 3 Years 6 Months | As last reported |
| Rakesh Govindchand Mehta | Director | 27 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of Mehta Capital Management Private Limited FY 2022 filings available
Mehta Capital Management Private Limited reported revenue of ₹1.31 Lakh (up 8.00% YoY) for FY 2022.
Ten-year financial statements for Mehta Capital Management Private Limited
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 Mehta Capital Management Private Limited
Shareholding and ownership data for Mehta Capital Management Private Limited
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 Mehta Capital Management Private Limited
Mehta Capital Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mehta Capital Management Private Limited
View historical data on people associated with Mehta Capital Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mehta Capital Management 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
Verified entity values are shown only after access is granted.
GST Compliance of Mehta Capital Management Private Limited
GST registrations and filing compliance for Mehta Capital Management 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mehta Capital Management Private Limited
Credit ratings, litigation, and regulatory alerts for Mehta Capital Management 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mehta Capital Management Private Limited
MSME payment history for Mehta Capital Management 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mehta Capital Management Private Limited
Corporate group structure for Mehta Capital Management Private Limited
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 Mehta Capital Management Private Limited
MCA filings and documents for Mehta Capital Management 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
Verified entity values are shown only after access is granted.
Recent Activity on Mehta Capital Management Private Limited
Frequently Asked Questions about Mehta Capital Management Private Limited
Mehta Capital Management Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mehta Capital Management Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 April 2007 and is registered under CIN U67110MH2007PTC170377. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mehta Capital Management Private Limited was incorporated on 27 April 2007. Registered with ROC Mumbai.
The current directors of Mehta Capital Management Private Limited are:
- Nidhi Rakesh Mehta - Director
- Rakesh Govindchand Mehta - Director
The CIN (Corporate Identification Number) of Mehta Capital Management Private Limited is U67110MH2007PTC170377. 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 Mehta Capital Management Private Limited is financial services. The company specifically operates in diversified financial services.