Methodical Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.

1981 Mumbai, Maharashtra, India Active

Last Updated: January 08, 2026

About Methodical Investment And Trading Company Private Limited

Methodical Investment And Trading Company Private Limited, a active private limited company, was established on 02 February 1981 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the real estate sector, it holds CIN: U65990MH1981PTC023791. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.74 M and a paid-up capital of ₹0.87 M.

It upholds a compliant status. Its leadership includes Mohan Kasiviswanathan Manikkan (Director), Lalchand Tekchand Hotwani (Director). Past directors included Hardik Vinay Dhebar. Its latest AGM occurred on 11 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7Th Floor, Welspun House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U65990MH1981PTC023791
Registration Number
023791
Incorporation Date
02 February 1981
Authorized Capital
₹3.74 M
Paid-Up Capital
₹0.87 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.74 M as on 08-01-2026
Paid Up Capital ₹ 0.87 M as on 08-01-2026
Company Age 45 Year, 28 Days
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -12.07% (FY 2022)
Profit Growth **** 159.88% (FY 2022)
Ebitda **** 61.89% (FY 2022)
Net Worth 1.79% (FY 2022)
Total Assets **** 1.80% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Methodical Investment And Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Methodical Investment And Trading Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mohan Kasiviswanathan Manikkan	Director	20 Dec 1994	Current
Lalchand Tekchand Hotwani	Director	20 Aug 1997	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Sep 2024	Past

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Financial Performance of Methodical Investment And Trading Company.

Methodical Investment And Trading Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 12.07% decrease. The company also saw a substantial improvement in profitability, with a 159.88% increase in profit. The company's net worth moved up by a moderate rise of 1.79%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-12.07%

*******

Revenue from Operations

*******

Total Assets

*******

1.80%

*******

Profit or Loss

*******

159.88%

*******

Net Worth

*******

1.79%

*******

EBITDA

*******

61.89%

*******

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What is the Ownership and Shareholding Structure of Methodical Investment And Trading Company?

In 2021, Methodical Investment And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Methodical Investment And Trading Company?

Unlock and access historical data on people associated with Methodical Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Methodical Investment And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Methodical Investment And Trading Company's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Methodical Investment And Trading Company

Recent Activity within the Organization

Annual General Meeting

Progress on Methodical Investment And Trading Company Private Limited last Annual general meeting of members was held on 11 Sep 2025 as per latest MCA records. was documented.
11 Sep 2025
Balance Sheet

The activity Methodical Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Director Appointment

Lalchand Tekchand Hotwani was appointed as a Director was appointed as a Director on 20 Aug 1997 & has been associated with this company since 28 years 6 months . was recorded as a recent event.
20 Aug 1997
Director Appointment

Mohan Kasiviswanathan Manikkan was appointed as a Director was appointed as a Director on 20 Dec 1994 & has been associated with this company since 31 years 2 months . was recorded as a recent event.
20 Dec 1994
Company Incorporation

The activity Methodical Investment And Trading Company Private Limited was registered on 02 Feb 1981 with Roc Mumbai & aged 45 years 28 days as per MCA records. was completed.
02 Feb 1981

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Frequently Asked Questions

What is the CIN of Methodical Investment And Trading Company Private Limited?

The CIN of Methodical Investment And Trading Company Private Limited is U65990MH1981PTC023791.

Where is Methodical Investment And Trading Company Private Limited headquartered?

Methodical Investment And Trading Company Private Limited is headquartered at 7Th Floor, Welspun House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, 400013.

When was Methodical Investment And Trading Company Private Limited incorporated?

Methodical Investment And Trading Company Private Limited was incorporated on 02 February 1981.

Who are the current directors of Methodical Investment And Trading Company Private Limited?

The current directors of Methodical Investment And Trading Company Private Limited are

What is the primary industry of Methodical Investment And Trading Company Private Limited?

The primary industry of Methodical Investment And Trading Company Private Limited is Real Estate.

Is Methodical Investment And Trading Company Private Limited a listed company?

Methodical Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Methodical Investment And Trading Company Private Limited?

The authorized capital of Methodical Investment And Trading Company Private Limited is ₹3.74 M, and the paid-up capital is ₹0.87 M.

What is the compliance status of Methodical Investment And Trading Company Private Limited?

The compliance status of Methodical Investment And Trading Company Private Limited is Compliant.

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