Mostyn Investments Pvt.Ltd.
About Mostyn Investments Pvt.Ltd.
Data last updated: 11 January 2026
Mostyn Investments Pvt.Ltd. 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 26 November 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U65990MH1992PTC069740.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Mostyn Investment Pvt.Ltd. It is led by directors including Amit Dilip Thacker and Dilip Ramanlal Thacker.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.8 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 13 3Rd Floor Bombay Mutual Terrace Svp Road Opp Standard Chartered Bank C, Harni Road, Mumbai, Maharashtra, India – 400007
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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 Mostyn Investments Pvt.Ltd.
Mostyn Investments Pvt.Ltd. is audited by M. H. Dalal & 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 |
|---|---|---|---|
| M. H. Dalal & Associates | Locked | Locked | Locked |
Complete auditor history for Mostyn Investments Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mostyn Investments Pvt.Ltd.
Mostyn Investments Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Dilip Thacker | Director | 18 Jan 1996 | 30 Years 6 Months | Current |
| Dilip Ramanlal Thacker | Director | 26 Nov 1992 | 33 Years 8 Months | Current |
| Jayshree Dilip Thacker | Director | 18 Jan 1996 | 30 Years 6 Months | Current |
Financials of Mostyn Investments Pvt.Ltd. FY 2024 filings available
Mostyn Investments Pvt.Ltd. reported revenue of ₹1.8 Lakh for FY 2025.
Ten-year financial statements for Mostyn Investments Pvt.Ltd.
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 Mostyn Investments Pvt.Ltd.
Shareholding and ownership data for Mostyn Investments Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Mostyn Investments Pvt.Ltd.
Mostyn Investments Pvt.Ltd. has 9 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Mostyn Investments Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Mostyn Investments Pvt.Ltd.
Mostyn Investments Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mostyn Investments Pvt.Ltd.
View historical data on people associated with Mostyn Investments Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mostyn Investments 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 Mostyn Investments Pvt.Ltd.
GST registrations and filing compliance for Mostyn Investments 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mostyn Investments Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Mostyn Investments 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 Mostyn Investments Pvt.Ltd.
MSME payment history for Mostyn Investments 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mostyn Investments Pvt.Ltd.
Corporate group structure for Mostyn Investments 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 Mostyn Investments Pvt.Ltd.
MCA filings and documents for Mostyn Investments 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 Mostyn Investments Pvt.Ltd.
Frequently Asked Questions about Mostyn Investments Pvt.Ltd.
Mostyn Investments Pvt.Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 November 1992 (34+ years old) and is registered under CIN U65990MH1992PTC069740.
Mostyn Investments Pvt.Ltd. reported revenue of ₹1.8 Lakh for FY 2025.
The current directors of Mostyn Investments Pvt.Ltd. are:
- Amit Dilip Thacker - Director
- Dilip Ramanlal Thacker - Director
- Jayshree Dilip Thacker - Director
The primary industry of Mostyn Investments Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mostyn Investments Pvt.Ltd. can be reached at the registered office: Room No. 13 3Rd Floor Bombay Mutual Terrace Svp Road Opp Standard Chartered Bank C, Harni Road, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.