It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveMuhafiz Credit And Investment (India) Private Limited, a active private limited company, was established on 12 September 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1994PTC081053. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Mohammed Husain Khatkhatay (Director), Salim Khan (Director), Siddique Haroon Sayed (Director). Past directors included Yusuf Hussain Patka, Salim Khan, Siddique Haroon Sayed. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Khatau Building, First Floor,, 44, Bank Street, Fort, Mumbai, Maharashtra, 400001.
U67120MH1994PTC081053
081053
12 September 1994
₹2.50 M
₹5.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Muhafiz Credit And Investment (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Husain Khatkhatay | Director | 15 Oct 1994 | Current |
| Salim Khan | Director | 05 Jan 2023 | Current |
| Siddique Haroon Sayed | Director | 05 Jan 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jan 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Muhafiz Credit And Investment (India) Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 127.57% increase. The company also saw a substantial improvement in profitability, with a 109.88% increase in profit. The company's net worth moved up by a moderate rise of 1.31%.
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In 2019, Muhafiz Credit And Investment (India) had a promoter holding of 20.00% and a public holding of 80.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Muhafiz Credit And Investment (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Muhafiz Credit And Investment (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Salim Khan was appointed as a Director was appointed as a Director on 05 Jan 2023 & has been associated with this company since 2 years 10 months . was completed.
Siddique Haroon Sayed was appointed as a Director was appointed as a Director on 05 Jan 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
The activity Mohammed Husain Khatkhatay was appointed as a Director was appointed as a Director on 15 Oct 1994 & has been associated with this company since 31 years 1 month . was completed.
Progress on Muhafiz Credit And Investment (India) Private Limited was registered on 12 Sep 1994 with Roc Mumbai & aged 31 years 2 months as per MCA records. was documented.
The CIN of Muhafiz Credit And Investment (India) Private Limited is U67120MH1994PTC081053.
Muhafiz Credit And Investment (India) Private Limited is headquartered at Khatau Building, First Floor,, 44, Bank Street, Fort, Mumbai, Maharashtra, 400001.
Muhafiz Credit And Investment (India) Private Limited was incorporated on 12 September 1994.
The current directors of Muhafiz Credit And Investment (India) Private Limited are
The primary industry of Muhafiz Credit And Investment (India) Private Limited is Financial And Insurance Service.
Muhafiz Credit And Investment (India) Private Limited is unlisted.
The authorized capital of Muhafiz Credit And Investment (India) Private Limited is ₹2.50 M, and the paid-up capital is ₹5.00 M.
The compliance status of Muhafiz Credit And Investment (India) Private Limited is Compliant.
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