Pankaj K Mehta Investment Pvt Ltd

Pankaj K Mehta Investment Pvt Ltd

Founded in 1989 headquartered in Maharashtra, India.

1989 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
Pankaj K Mehta Investment Pvt Ltd (PKMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 July 1989 and has a history of 34 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU65990MH1989PTC052497
Company No.052497
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date07 Jul 1989
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Pankaj K Mehta Investment Pvt Ltd

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Pankaj K Mehta Investment Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 91.24% decrease. The company also saw a substantial fall in profitability, with a 138.49% decrease in profit. The company's net worth dipped by a decrease of 0.15%.

Enhance accessibility to Pankaj K Mehta Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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Unlock access to Pankaj K Mehta Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Pankaj K Mehta Investment Pvt Ltd

Board Members(4)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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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

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Dimexon Jewellery Creations Private Limited

    Dimexon Jewellery Creations Private Limited

    Active build-icon 13 years 5 days

    Vikram Saraf and Rajiv Mehta are mutual person

  • Dimexon Diamonds Limited

    Dimexon Diamonds Limited

    Active build-icon 28 years 11 months

    Vishal Mehta and Rajiv Mehta are mutual person

  • Kritdeep Properties Private Limited

    Kritdeep Properties Private Limited

    Active build-icon 9 years 4 months

    Rajiv Mehta is a mutual person

  • Epimoney Private Limited

    Epimoney Private Limited

    Active build-icon 29 years 1 month

    Rajiv Mehta is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Pankaj K Mehta Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Pankaj K Mehta Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Vikram Santosh Saraf was appointed as a Director was appointed as a Director on 12 Nov 2021 & has been associated with this company since 2 years 5 months .

    12 Nov 2021
  • Activity

    Director Appointment

    Vishal Pankaj Mehta was appointed as a Director was appointed as a Director on 18 Aug 2010 & has been associated with this company since 13 years 8 months .

    18 Aug 2010
  • Activity

    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 13 years 8 months .

    18 Aug 2010

Frequently asked questions

What is the Incorporation or founding date of Pankaj K Mehta Investment Pvt Ltd?

Pankaj K Mehta Investment Pvt Ltd was incorporated 34 years 10 months ago on 07 Jul 1989 with Registrar of Companies Roc Mumbai.

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