About
Basic Data Updated:
28 days agoParesh K Mehta Investment Pvt Ltd is an NBFC (Non-Banking Finance Company) that was incorporated with the purpose of carrying on the business of an investment company. The company's main objective is to invest its capital and other funds in various securities, such as shares, stocks, units, debentures, debenture-stock, bonds, and other obligations. These securities can be issued or guaranteed by any company, corporation, or undertaking, regardless of whether they are incorporated or not. The company has the authority to invest in securities from both domestic and international markets. Furthermore, Paresh K Mehta Investment Pvt Ltd has the flexibility to buy, sell, or deal in shares, stocks, debentures, debenture-stock, bonds, notes, obligations, and other securities issued or guaranteed by any government, sovereign ruler, commissioner, trust, municipal, local, or other authority or body in India or abroad. This allows the company to diversify its investment portfolio and maximize returns for its shareholders. The company's strong financial position and experienced team of professionals have enabled it to establish a reputable presence in the market.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65990MH1989PTC052496 |
| Company No. | 052496 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Jul 1989 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Paresh K Mehta Investment Pvt Ltd
Paresh K Mehta Investment Pvt Ltd, for the financial year ended 2021, experienced significant growth in revenue, with a 217.06% increase. The company also saw a substantial improvement in profitability, with a 101.18% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.
Corporate Structure
Unlock access to Paresh 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 Paresh K Mehta Investment Pvt Ltd
Unlock and access historical data on people associated with Paresh K Mehta Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 26 Mar 2023 | ₹15.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Paresh 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 Paresh K Mehta Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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)
Suraj Agro Infrastructure (India) Private Limited
Active
30 years 11 months Thangamuthu Shantakumar and Paresh Mehta are mutual person
Suraj Agro Logistics Private Limited
Active 13 years 8 months Thangamuthu Shantakumar and Paresh Mehta are mutual person
Asian Star Diamonds International Private Limited
Active 35 years 9 months Arvind Shah is a mutual person
Kirtilal Kalidas Jewellers Private Limited
Active 16 years 4 months Thangamuthu Shantakumar and Paresh Mehta are mutual person
Vispark Jewellery Manufacturers Private Limited
Active 31 years 8 months Thangamuthu Shantakumar is a mutual person
Recent activity within the organization
Annual General Meeting
Paresh K Mehta Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Paresh K Mehta Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 15.00 cr with Charge ID 100718113 was registered on 26 Mar 2023.
26 Mar 2023Director Appointment
Amit Kirtilal Shah was appointed as a Director was appointed as a Director on 30 Oct 2012 & has been associated with this company since 11 years 6 months .
30 Oct 2012Director Appointment
Arvind Tarachand Shah was appointed as a Director was appointed as a Director on 26 Oct 2012 & has been associated with this company since 11 years 6 months .
26 Oct 2012
Frequently asked questions
What is the Incorporation or founding date of Paresh K Mehta Investment Pvt Ltd?
