Pankaj K Mehta Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
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About Pankaj K Mehta Investment Pvt Ltd

Pankaj K Mehta Investment Pvt Ltd, a active private limited company, was established on 07 July 1989 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH1989PTC052497. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹85.00 Cr and a paid-up capital of ₹7.37 Cr.

It upholds a compliant status. Its leadership includes Rajiv Pankaj Mehta (Director), Vishal Pankaj Mehta (Director), Vikram Santosh Saraf (Director). Past directors included Sudhir Kanaiyalal Mehta, Rajiv Pankaj Mehta, Swaminathan Ranganathan Iyer. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 803/804, Raheja Chambers Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1989PTC052497

  • Registration Number

    052497

  • Incorporation Date

    07 July 1989

  • Authorized Capital

    ₹85.00 Cr

  • Paid-Up Capital

    ₹7.37 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 85.00 Cr
  • Paid Up Capital ₹ 7.37 Cr
  • Company Age 36 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 65.75%
  • Profit Growth **** -56.59%
  • Ebitda **** -258.45%
  • Net Worth -0.23%
  • Total Assets -0.58%
Company report

Pankaj K Mehta Investment Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pankaj K Mehta Investment Pvt Ltd — 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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Who are the key members and board of directors at Pankaj K Mehta Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rajiv Pankaj Mehta Director 18 Aug 2010 Current
Vishal Pankaj Mehta Director 18 Aug 2010 Current
Vikram Santosh Saraf Director 12 Nov 2021 Current
Pankaj Kirtilal Mehta Director 07 Jul 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Nov 2021 Past
Pramod Abcsdd Additional Director 24 Jun 2011 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 29 Oct 2012 Past
Pramod Abcsdd Additional Director 24 Jun 2011 Past
Pramod Abcsdd Director 12 Nov 2021 Past

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Financial Performance of Pankaj K Mehta Investment.

Pankaj K Mehta Investment Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 65.75% increase. The company also saw a substantial fall in profitability, with a 56.59% decrease in profit. The company's net worth dipped by a decrease of 0.23%.

Pankaj K Mehta Investment revenue growth over time
Pankaj K Mehta Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 65.75%
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Revenue from Operations
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 65.75%
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*******
*******
Total Assets
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 -0.58%
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Profit or Loss
*******
 -56.59%
*******
*******
*******
*******
Net Worth
*******
 -0.23%
*******
*******
*******
*******
EBITDA
*******
 -258.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pankaj K Mehta Investment?

In 2023, Pankaj K Mehta Investment had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Pankaj K Mehta Investment?

Unlock and access historical data on people associated with Pankaj K Mehta Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pankaj K Mehta Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pankaj K Mehta Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Pankaj K Mehta Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Pankaj K Mehta Investment Pvt Ltd last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Pankaj K Mehta Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Vikram Santosh Saraf was appointed as a Director was appointed as a Director on 12 Nov 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Director Appointment

    Rajiv Pankaj Mehta was appointed as a Director was appointed as a Director on 18 Aug 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vishal Pankaj Mehta was appointed as a Director was appointed as a Director on 18 Aug 2010 & has been associated with this company since 15 years 6 months . was documented.

  • Director Appointment

    Pankaj Kirtilal Mehta was appointed as a Director was appointed as a Director on 07 Jul 1989 & has been associated with this company since 36 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Pankaj K Mehta Investment Pvt Ltd?

The CIN of Pankaj K Mehta Investment Pvt Ltd is U65990MH1989PTC052497.

Where is Pankaj K Mehta Investment Pvt Ltd headquartered?

Pankaj K Mehta Investment Pvt Ltd is headquartered at 803/804, Raheja Chambers Nariman Point, Mumbai, Maharashtra, 400021.

When was Pankaj K Mehta Investment Pvt Ltd incorporated?

Pankaj K Mehta Investment Pvt Ltd was incorporated on 07 July 1989.

Who are the current directors of Pankaj K Mehta Investment Pvt Ltd?

The current directors of Pankaj K Mehta Investment Pvt Ltd are

What is the primary industry of Pankaj K Mehta Investment Pvt Ltd?

The primary industry of Pankaj K Mehta Investment Pvt Ltd is Financial And Insurance Service.

Is Pankaj K Mehta Investment Pvt Ltd a listed company?

Pankaj K Mehta Investment Pvt Ltd is unlisted.

What is the capital structure of Pankaj K Mehta Investment Pvt Ltd?

The authorized capital of Pankaj K Mehta Investment Pvt Ltd is ₹85.00 Cr, and the paid-up capital is ₹7.37 Cr.

What is the compliance status of Pankaj K Mehta Investment Pvt Ltd?

The compliance status of Pankaj K Mehta Investment Pvt Ltd is Compliant.

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