It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveMethodical 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.
U65990MH1981PTC023791
023791
02 February 1981
₹3.74 M
₹0.87 M
Roc Mumbai
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Kasiviswanathan Manikkan | Director | 20 Dec 1994 | Current |
| Lalchand Tekchand Hotwani | Director | 20 Aug 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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 recorded as a recent event.
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.
Progress on 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 3 months . was documented.
The activity Mohan Kasiviswanathan Manikkan was appointed as a Director was appointed as a Director on 20 Dec 1994 & has been associated with this company since 30 years 11 months . was completed.
The activity Methodical Investment And Trading Company Private Limited was registered on 02 Feb 1981 with Roc Mumbai & aged 44 years 10 months as per MCA records. was completed.
The CIN of Methodical Investment And Trading Company Private Limited is U65990MH1981PTC023791.
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.
Methodical Investment And Trading Company Private Limited was incorporated on 02 February 1981.
The current directors of Methodical Investment And Trading Company Private Limited are
The primary industry of Methodical Investment And Trading Company Private Limited is Real Estate.
Methodical Investment And Trading Company Private Limited is unlisted.
The authorized capital of Methodical Investment And Trading Company Private Limited is ₹3.74 M, and the paid-up capital is ₹0.87 M.
The compliance status of Methodical Investment And Trading Company Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX