It is a financial services private limited company based in Punjab, Punjab, India, established in 1996.
1996 | Punjab, Punjab, India | ActiveMehtab Investment And Finance Private Limited, a active private limited company, was established on 10 May 1996 in Punjab, Punjab, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120PB1996PTC018149. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹4.00 Cr.
It upholds a compliant status. Its leadership includes Kulbeer Singh (Director), Jasbir Singh Dhillon (Director). Past directors included Bhagwant Singh Gill, Jasbir Singh Dhillon, Jasbir Singh Sandhu. It holds no open charges and ₹7.25 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at B 73 Phase Viiindustrial Area Mohali, Punjab, Punjab.
U67120PB1996PTC018149
018149
10 May 1996
₹4.00 Cr
₹4.00 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kulbeer Singh | Director | 07 Jun 2001 | Current |
| Jasbir Singh Dhillon | Director | 22 Aug 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jun 2009 | Past |
| Pramod Abcsdd | Additional Director | 17 Sep 2014 | Past |
| Pramod Abcsdd | Director | 05 Jun 2009 | Past |
| Pramod Abcsdd | Director | 29 Aug 2014 | Past |
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Mehtab Investment And Finance Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 25.02% decrease. The company also saw a substantial fall in profitability, with a 49.87% decrease in profit. The company's net worth moved up by a moderate rise of 0.07%.
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In 2018, Mehtab Investment And Finance had a promoter holding of 0.22% and a public holding of 99.78%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹72,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2014 | Oriental Bank Of Commerce | ₹7.25 Cr | Satisfied |
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Progress on Mehtab Investment And Finance Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 01 Sep 2014 via Charge ID 10521316 with Oriental Bank Of Commerce was fully satisfied on 29 Apr 2024. was documented.
Progress on Mehtab Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
A charge with Oriental Bank Of Commerce amounted to Rs. 7.25 Cr with Charge ID 10521316 was registered on 01 Sep 2014. was recorded as a recent event.
Progress on Jasbir Singh Dhillon was appointed as a Director was appointed as a Director on 22 Aug 2014 & has been associated with this company since 11 years 3 months . was documented.
Kulbeer Singh was appointed as a Director was appointed as a Director on 07 Jun 2001 & has been associated with this company since 24 years 5 months . was recorded as a recent event.
The CIN of Mehtab Investment And Finance Private Limited is U67120PB1996PTC018149.
Mehtab Investment And Finance Private Limited is headquartered at B 73 Phase Viiindustrial Area Mohali, Punjab, Punjab.
Mehtab Investment And Finance Private Limited was incorporated on 10 May 1996.
The current directors of Mehtab Investment And Finance Private Limited are
The primary industry of Mehtab Investment And Finance Private Limited is Financial And Insurance Service.
Mehtab Investment And Finance Private Limited is unlisted.
The authorized capital of Mehtab Investment And Finance Private Limited is ₹4.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of Mehtab Investment And Finance Private Limited is Compliant.
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