About Runwal Investments Pvt Ltd
Data last updated:
Runwal Investments Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 March 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1987PTC042908.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sandeep Subhash Runwal and Subhash Suganlal Runwal.
Its last annual general meeting (AGM) was held on 30 December 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 3st Fllor Runwal Chambers Istrd Chambur, Mumbai, Maharashtra, India – 400071.
Court records list 3 cases involving the company, including 3 filed against it.
The last known website on record is runwal.com.
Company details
Contact details
Runwal Investments Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address3st Fllor Runwal Chambers Istrd Chambur, Mumbai, Maharashtra, India – 400071
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Runwal Investments Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Runwal Investments Pvt Ltd, buy the company report.
Board of directors of Runwal Investments Pvt Ltd
Runwal Investments has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Subhash Runwal Also directs: Rupri Consultancy Services LLP, Runwal Hotels Private Limited, Runwal Holding Estates Private Limited and 5 more | Director | 16 Aug 1991 | 35 Years 2 Months | As last reported |
| Subhash Suganlal Runwal Also directs: Runwal Farms Private Limited | Director | 13 Mar 1987 | 39 Years 7 Months | As last reported |
| Chanda Subhash Runwal Also directs: Runwal Farms Private Limited | Director | 13 Mar 1987 | 39 Years 7 Months | As last reported |
Legal cases
Runwal Investments Pvt Ltd has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (R.C.A.) | Filed against the company by Runwal Plaza Co. Operative HSG. Soc. Ltd. | Disposed |
| Bombay High Court | Court case (CAF) | Filed against the company by Runwal Plaza Co-Op.Hsg.Society Limited | Disposed |
| Bombay High Court | Appeal | Filed against the company by Runwal Plaza Co-Op.Hsg.Society | Disposed |
To see the full case history of Runwal Investments Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Runwal Investments Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Runwal Investments Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Runwal Investments Pvt Ltd has 3 board changes on record since 1987: 3 appointments. The latest: Sandeep Subhash Runwal was appointed as Director on 16 Aug 1991.
News
Frequently asked questions
Runwal Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Runwal Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 March 1987 and is registered under CIN U65990MH1987PTC042908. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Runwal Investments was incorporated on 13 March 1987. It is registered with the Registrar of Companies, Mumbai.
Runwal Investments had 3 directors:
- Sandeep Subhash Runwal - Director
- Subhash Suganlal Runwal - Director
- Chanda Subhash Runwal - Director
The CIN (Corporate Identification Number) of Runwal Investments is U65990MH1987PTC042908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Runwal Investments is at 3st Fllor Runwal Chambers Istrd Chambur, Mumbai, Maharashtra, India – 400071.
Runwal Investments can be reached through the website runwal.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Runwal Investments on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 December 2006. Year-wise statements from 2015 are in the company report.
Runwal Investments operated in the financial services industry, in the other financial intermediation segment.
Runwal Investments has 3 court cases on record: 3 filed against it. Most are in the high courts.
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