Mohali Investments Private Limited
About Mohali Investments Private Limited
Data last updated: 10 February 2026
Mohali Investments Private Limited is a private limited company based in Zirakpur, Punjab, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 10 June 2008, the company has been in operation for over 18 years.
Registered with ROC Chandigarh under CIN U74992PB2008PTC031994.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Baldev Singh Kang and Ravinder Kang Kaur.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 3 202 Nirmal Chhaya Towers Vip Road, Zirakpur, Punjab, India – 140603.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 3 202 Nirmal Chhaya Towers Vip Road, Zirakpur, Punjab, India – 140603
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Auditor Details of Mohali Investments Private Limited
Mohali Investments Private Limited is audited by MEHAN 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 |
|---|---|---|---|
| MEHAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mohali Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mohali Investments Private Limited
Mohali Investments 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 |
|---|---|---|---|---|
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Baldev Singh Kang
Also directs:
Naraingarh Distillery Limited, Amit Resorts Private Limited, J V D Hotels Pvt Ltd and 2 more
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Director | 16 Mar 2020 | 6 Years 4 Months | Current |
| Ravinder Kang Kaur | Director | 16 Mar 2020 | 6 Years 4 Months | Current |
Financials of Mohali Investments Private Limited FY 2025 filings available
Ten-year financial statements for Mohali Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mohali Investments Private Limited
Shareholding and ownership data for Mohali Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mohali Investments Private Limited
Mohali Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohali Investments Private Limited
View historical data on people associated with Mohali Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohali Investments 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
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GST Compliance of Mohali Investments Private Limited
GST registrations and filing compliance for Mohali Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Mohali Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Mohali Investments 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
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MSME Payment Delays by Mohali Investments Private Limited
MSME payment history for Mohali Investments 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
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Subsidiaries & Group Companies of Mohali Investments Private Limited
Corporate group structure for Mohali Investments 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
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MCA Filings & Documents of Mohali Investments Private Limited
MCA filings and documents for Mohali Investments 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
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Recent Activity on Mohali Investments Private Limited
Frequently Asked Questions about Mohali Investments Private Limited
Mohali Investments Private Limited is an active private limited company in the business services sector based in Zirakpur, Punjab, India. It was incorporated on 10 June 2008 (18+ years old) and is registered under CIN U74992PB2008PTC031994.
The current directors of Mohali Investments Private Limited are:
- Baldev Singh Kang - Director
- Ravinder Kang Kaur - Director
The primary industry of Mohali Investments Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Mohali Investments Private Limited can be reached at the registered office: B – 3 202 Nirmal Chhaya Towers Vip Road, Zirakpur, Punjab, India – 140603.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 3 202 Nirmal Chhaya Towers Vip Road, Zirakpur, Punjab, India – 140603.