It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActivePankaj 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.
U65990MH1989PTC052497
052497
07 July 1989
₹85.00 Cr
₹7.37 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Pankaj K Mehta Investment Pvt Ltd last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.
The activity Pankaj K Mehta Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity 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 25 days . was completed.
Progress on 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 3 months . was documented.
The activity 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 3 months . was completed.
Progress on 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 5 months . was documented.
The CIN of Pankaj K Mehta Investment Pvt Ltd is U65990MH1989PTC052497.
Pankaj K Mehta Investment Pvt Ltd is headquartered at 803/804, Raheja Chambers Nariman Point, Mumbai, Maharashtra, 400021.
Pankaj K Mehta Investment Pvt Ltd was incorporated on 07 July 1989.
The current directors of Pankaj K Mehta Investment Pvt Ltd are
The primary industry of Pankaj K Mehta Investment Pvt Ltd is Financial And Insurance Service.
Pankaj K Mehta Investment Pvt Ltd is unlisted.
The authorized capital of Pankaj K Mehta Investment Pvt Ltd is ₹85.00 Cr, and the paid-up capital is ₹7.37 Cr.
The compliance status of Pankaj K Mehta Investment Pvt Ltd is Compliant.
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