Redma Investments P Ltd
About Redma Investments P Ltd
Data last updated: 23 July 2025
Redma Investments P Ltd 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 consultancy services, a part of the broader financial services sector. Incorporated on 28 December 1990.
Registered with ROC Mumbai under CIN U65990MH1990PTC059598.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anwar Hadi Rai and Dilshad Hameed Manekia.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5 Vidya Apts Juction Ofcadell Rd & Sitladevi Temple Rd, Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.78 Lakh, reflecting significant growth compared to the previous year.
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 Address5 Vidya Apts Juction Ofcadell Rd & Sitladevi Temple Rd, Mumbai, Maharashtra, India – 400016
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Auditor Details of Redma Investments P Ltd
Redma Investments P Ltd is audited by S A KHOJA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A KHOJA & CO | Locked | Locked | Locked |
Complete auditor history for Redma Investments P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Redma Investments P Ltd
Redma Investments P Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anwar Hadi Rai
Also directs:
Ecosapient Llp, Kings Distributors Private Limited, Gobbledygook Marketting Private Limited and 2 more
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Director | 28 Dec 1990 | 35 Years 7 Months | As last reported |
| Dilshad Hameed Manekia | Director | 28 Dec 1990 | 35 Years 7 Months | As last reported |
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Reshma Anwar Rai
Also directs:
Kings Distributors Private Limited
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Director | 28 Dec 1990 | 35 Years 7 Months | As last reported |
Financials of Redma Investments P Ltd FY 2017 filings available
Redma Investments P Ltd reported revenue of ₹5.78 Lakh (up 8653.00% YoY) for FY 2017.
Ten-year financial statements for Redma Investments P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Redma Investments P Ltd
Shareholding and ownership data for Redma Investments P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Redma Investments P Ltd
Redma Investments P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Redma Investments P Ltd
View historical data on people associated with Redma Investments P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Redma Investments P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Redma Investments P Ltd
GST registrations and filing compliance for Redma Investments P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Redma Investments P Ltd
Credit ratings, litigation, and regulatory alerts for Redma Investments P Ltd
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Redma Investments P Ltd
MSME payment history for Redma Investments P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Redma Investments P Ltd
Corporate group structure for Redma Investments P Ltd
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MCA Filings & Documents of Redma Investments P Ltd
MCA filings and documents for Redma Investments P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Redma Investments P Ltd
Frequently Asked Questions about Redma Investments P Ltd
Redma Investments P Ltd 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.
Redma Investments P Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 December 1990 and is registered under CIN U65990MH1990PTC059598. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Redma Investments P Ltd are:
- Anwar Hadi Rai - Director
- Dilshad Hameed Manekia - Director
- Reshma Anwar Rai - Director
The CIN (Corporate Identification Number) of Redma Investments P Ltd is U65990MH1990PTC059598. 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 Redma Investments P Ltd is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 5 Vidya Apts Juction Ofcadell Rd & Sitladevi Temple Rd, Mumbai, Maharashtra, India – 400016.