Mohan Three Wheelers Private Limited
About Mohan Three Wheelers Private Limited
Data last updated: 11 February 2026
Mohan Three Wheelers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 March 1971, the company has been in operation for over 55 years.
Registered with ROC Mumbai under CIN U55100MH1971PTC015041.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹26 Lakh. It is led by directors including Seena Vinay Sanghi and Vinti Rajesh Gajree.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Suraj Prakash Bldg86 Shankar Ghanekar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.09 Cr, a growth of 7% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSuraj Prakash Bldg86 Shankar Ghanekar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
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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
Auditor Details of Mohan Three Wheelers Private Limited
Mohan Three Wheelers Private Limited is audited by SUNIL M JAIN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL M JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mohan Three Wheelers 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
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Board of Directors of Mohan Three Wheelers Private Limited
Mohan Three Wheelers Private Limited is currently managed by 6 directors, with 6 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 |
|---|---|---|---|---|
| Seena Vinay Sanghi | Director | 10 May 2021 | 5 Years 3 Months | Current |
| Vinti Rajesh Gajree | Director | 17 Sep 1997 | 28 Years 11 Months | Current |
| Niki Viraj Sanghi | Director | 01 Oct 2006 | 19 Years 10 Months | Current |
| Bina Vinod Sanghi | Director | 01 Feb 1995 | 31 Years 6 Months | Current |
|
Arjun Basagond Biradar
Also directs:
Vinay Leasing And Finance Private Limited
|
Director | 30 Jun 2009 | 17 Years 1 Months | Current |
| Raghavendra Sripad Rao | Director | 30 Jun 2009 | 17 Years 1 Months | Current |
Financials of Mohan Three Wheelers Private Limited FY 2025 filings available
Mohan Three Wheelers Private Limited reported revenue of ₹4.09 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Mohan Three Wheelers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mohan Three Wheelers Private Limited
Shareholding and ownership data for Mohan Three Wheelers 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 of Mohan Three Wheelers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 1996 | The Saraswat Co-Op. Bank Ltd. | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mohan Three Wheelers Private Limited
Mohan Three Wheelers Private Limited has a workforce of 1 employees as of Apr 02, 2024.
Employee and EPFO history for Mohan Three Wheelers 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 Mohan Three Wheelers Private Limited
GST registrations and filing compliance for Mohan Three Wheelers 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 Mohan Three Wheelers Private Limited
Credit ratings, litigation, and regulatory alerts for Mohan Three Wheelers 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 Mohan Three Wheelers Private Limited
MSME payment history for Mohan Three Wheelers 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
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Subsidiaries & Group Companies of Mohan Three Wheelers Private Limited
Corporate group structure for Mohan Three Wheelers Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mohan Three Wheelers Private Limited
MCA filings and documents for Mohan Three Wheelers 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 Mohan Three Wheelers Private Limited
Frequently Asked Questions about Mohan Three Wheelers Private Limited
Mohan Three Wheelers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 1971 (55+ years old) and is registered under CIN U55100MH1971PTC015041. The company has 1 employees.
Mohan Three Wheelers Private Limited reported revenue of ₹4.09 Cr for FY 2025 (up 7.00% YoY).
The current directors of Mohan Three Wheelers Private Limited are:
- Seena Vinay Sanghi - Director
- Vinti Rajesh Gajree - Director
- Niki Viraj Sanghi - Director
- Bina Vinod Sanghi - Director
- Arjun Basagond Biradar - Director
- Raghavendra Sripad Rao - Director
The primary industry of Mohan Three Wheelers Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mohan Three Wheelers Private Limited can be reached at the registered office: Suraj Prakash Bldg86 Shankar Ghanekar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹26 Lakh.