Mojj Finvest (India) Pvt Ltd.
About Mojj Finvest (India) Pvt Ltd.
Data last updated: 07 December 2025
Mojj Finvest (India) Pvt Ltd. is a private limited company based in Pune, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 February 1992, the company has been in operation for over 34 years.
Registered with ROC Pune under CIN U65993MH1992PTC065618.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.83 Lakh. It is led by directors Madhusudan Tejpal Gupta and Dhirendra Widyadhar Oke.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 81/B/15 Midcbhosari, Pune, Maharashtra, India – 411026.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address81/B/15 Midcbhosari, Pune, Maharashtra, India – 411026
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IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Mojj Finvest (India) Pvt Ltd.
Mojj Finvest (India) Pvt Ltd. operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Mojj Finvest (India) Pvt Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Mojj Finvest (India) Pvt Ltd.
Mojj Finvest (India) Pvt Ltd. is audited by A. Kochar & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. Kochar & Associates | Locked | Locked | Locked |
Complete auditor history for Mojj Finvest (India) Pvt Ltd.
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 Mojj Finvest (India) Pvt Ltd.
Mojj Finvest (India) Pvt Ltd. is currently managed by 2 directors, with 1 former director 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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Madhusudan Tejpal Gupta
Also directs:
Mojj Engineering Systems Limited
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Director | 27 Feb 1992 | 34 Years 5 Months | Current |
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Dhirendra Widyadhar Oke
Also directs:
Mojj Engineering Systems Limited, Mop Properties Private Limited
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Director | 27 Feb 1992 | 34 Years 5 Months | Current |
Financials of Mojj Finvest (India) Pvt Ltd. FY 2025 filings available
Ten-year financial statements for Mojj Finvest (India) Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Mojj Finvest (India) Pvt Ltd.
Shareholding and ownership data for Mojj Finvest (India) Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Mojj Finvest (India) Pvt Ltd.
Mojj Finvest (India) Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mojj Finvest (India) Pvt Ltd.
View historical data on people associated with Mojj Finvest (India) Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mojj Finvest (India) Pvt Ltd.
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 Mojj Finvest (India) Pvt Ltd.
GST registrations and filing compliance for Mojj Finvest (India) Pvt Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Mojj Finvest (India) Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Mojj Finvest (India) Pvt Ltd.
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 Mojj Finvest (India) Pvt Ltd.
MSME payment history for Mojj Finvest (India) Pvt Ltd.
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 Mojj Finvest (India) Pvt Ltd.
Corporate group structure for Mojj Finvest (India) Pvt Ltd.
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 Mojj Finvest (India) Pvt Ltd.
MCA filings and documents for Mojj Finvest (India) Pvt Ltd.
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 Mojj Finvest (India) Pvt Ltd.
Frequently Asked Questions about Mojj Finvest (India) Pvt Ltd.
Mojj Finvest (India) Pvt Ltd. is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 27 February 1992 (34+ years old) and is registered under CIN U65993MH1992PTC065618.
The current directors of Mojj Finvest (India) Pvt Ltd. are:
- Madhusudan Tejpal Gupta - Director
- Dhirendra Widyadhar Oke - Director
The primary industry of Mojj Finvest (India) Pvt Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Mojj Finvest (India) Pvt Ltd. can be reached at the registered office: 81B15 Midcbhosari, Pune, Maharashtra, India – 411026.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.83 Lakh.
The company has its registered office at 81B15 Midcbhosari, Pune, Maharashtra, India – 411026.