Parag Investment Private Limited
About Parag Investment Private Limited
Data last updated: 24 July 2025
Parag Investment Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 10 July 1995.
Registered with ROC Mumbai under CIN U65990MH1995PTC090434.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Mandhana Nitin Narayandas and Mandhana Narayandas Chhaganlal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Lotus Court Flat No 535Th Floor Dr A B Marg Worli, Mumbai, Maharashtra, India – 400018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressLotus Court Flat No 535Th Floor Dr A B Marg Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Parag Investment Private Limited
Parag Investment Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandhana Nitin Narayandas | Whole-Time Director | 10 Jul 1995 | 31 Years 1 Months | As last reported |
| Mandhana Narayandas Chhaganlal | Whole-Time Director | 10 Jul 1995 | 31 Years 1 Months | As last reported |
Financials of Parag Investment Private Limited FY 2015 filings available
Ten-year financial statements for Parag Investment Private Limited
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Charges & Borrowings Parag Investment Private Limited
Parag Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parag Investment Private Limited
View historical data on people associated with Parag Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parag Investment Private Limited
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GST Compliance of Parag Investment Private Limited
GST registrations and filing compliance for Parag Investment Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Parag Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Parag Investment Private Limited
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MSME Payment Delays by Parag Investment Private Limited
MSME payment history for Parag Investment Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Parag Investment Private Limited
Corporate group structure for Parag Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Parag Investment Private Limited
MCA filings and documents for Parag Investment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Parag Investment Private Limited
Frequently Asked Questions about Parag Investment Private Limited
Parag Investment Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Parag Investment Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 July 1995 and is registered under CIN U65990MH1995PTC090434. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Parag Investment Private Limited are:
- Mandhana Nitin Narayandas - Whole-Time Director
- Mandhana Narayandas Chhaganlal - Whole-Time Director
The CIN (Corporate Identification Number) of Parag Investment Private Limited is U65990MH1995PTC090434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Parag Investment Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Lotus Court Flat No 535Th Floor Dr A B Marg Worli, Mumbai, Maharashtra, India – 400018.