Serendib Investments Pvt Ltd
About Serendib Investments Pvt Ltd
Data last updated: 12 March 2026
Serendib Investments Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 18 November 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U67120MH1982PTC028713.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1.62 Lakh. It is led by directors including Sharon Gautam Divan and Gautam Ramanlal Divan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kamanwala Chambers2 Nd Floor Sir Pheroze Shah Mehta Rd, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12,324, a growth of 38% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKamanwala Chambers2 Nd Floor Sir Pheroze Shah Mehta Rd, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Serendib Investments Pvt Ltd
Serendib Investments Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Serendib Investments Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Serendib Investments Pvt Ltd
Serendib Investments Pvt Ltd is audited by BILIMORIA MEHTA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BILIMORIA MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Serendib Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Serendib Investments Pvt Ltd
Serendib Investments Pvt Ltd is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sharon Gautam Divan
Also directs:
Baltic Consultancy And Services Private Limited
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Director | 19 Nov 2024 | 1 Years 8 Months | Current |
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Gautam Ramanlal Divan
Also directs:
Baltic Consultancy And Services Private Limited
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Director | 05 May 1999 | 27 Years 3 Months | Current |
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Rahul Gautam Divan
Also directs:
Baltic Consultancy And Services Private Limited, The Ruby Mills Limited, Keystone Realtors Limited and 1 more
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Director | 18 Aug 2000 | 25 Years 11 Months | Current |
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Neha Ajay Gidh
Also directs:
Baltic Consultancy And Services Private Limited
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Director | 25 Oct 2011 | 14 Years 9 Months | Current |
Financials of Serendib Investments Pvt Ltd FY 2025 filings available
Serendib Investments Pvt Ltd reported revenue of ₹12,324 (up 38.00% YoY) for FY 2025.
Ten-year financial statements for Serendib Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Serendib Investments Pvt Ltd
Shareholding and ownership data for Serendib Investments Pvt Ltd
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Group Structure of Serendib Investments Pvt Ltd
Serendib Investments Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Serendib Investments Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Chadabhoy And Jassoobhoy Consultants Private Limited | U74140GJ2000PTC038483 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Serendib Investments Pvt Ltd
Serendib Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Serendib Investments Pvt Ltd
View historical data on people associated with Serendib Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Serendib Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Serendib Investments Pvt Ltd
GST registrations and filing compliance for Serendib Investments Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Serendib Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Serendib Investments Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Serendib Investments Pvt Ltd
MSME payment history for Serendib Investments Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Serendib Investments Pvt Ltd
Corporate group structure for Serendib Investments Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Serendib Investments Pvt Ltd
MCA filings and documents for Serendib Investments Pvt 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Serendib Investments Pvt Ltd
Frequently Asked Questions about Serendib Investments Pvt Ltd
Serendib Investments Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 1982 (44+ years old) and is registered under CIN U67120MH1982PTC028713.
Serendib Investments Pvt Ltd reported revenue of ₹12,324 for FY 2025 (up 38.00% YoY).
The current directors of Serendib Investments Pvt Ltd are:
- Sharon Gautam Divan - Director
- Gautam Ramanlal Divan - Director
- Rahul Gautam Divan - Director
- Neha Ajay Gidh - Director
The primary industry of Serendib Investments Pvt Ltd is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Serendib Investments Pvt Ltd can be reached at the registered office: Kamanwala Chambers2 Nd Floor Sir Pheroze Shah Mehta Rd, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹1.62 Lakh.