Shri Madhvi Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Struck Off
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About Shri Madhvi Investments Pvt Ltd

Shri Madhvi Investments Pvt Ltd, a struck off private limited company, was established on 02 January 1982 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120MH1982PTC026024. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shivlal Purushottam Paneri (Director), Shirish Natwarlal Parikh (Director). Past directors included Dilip Bhailoobhai Mehta, Natvarlal Chimanlal Shah. Its latest AGM occurred on 25 November 2021, with the balance sheet filed on 31 March 2021. It is based at B-6, Floor-2, Plot-50, B, Sea Face Park, Bhulabhai Desai Road, Cumballa Hill,, Mumbai, Maharashtra, 400026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1982PTC026024

  • Registration Number

    026024

  • Incorporation Date

    02 January 1982

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 44 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Shri Madhvi Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Madhvi Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shri Madhvi Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shivlal Purushottam Paneri Director 25 Dec 2018 Current
Shirish Natwarlal Parikh Director 11 Dec 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Nov 2018 Past
Pramod Abcsdd Director 08 Mar 2014 Past

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Financial Performance of Shri Madhvi Investments.

Shri Madhvi Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shri Madhvi Investments revenue growth over time
Shri Madhvi Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Shri Madhvi Investments?

In 2017, Shri Madhvi Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shri Madhvi Investments?

Unlock and access historical data on people associated with Shri Madhvi Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Madhvi Investments, 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 Shri Madhvi Investments's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Shri Madhvi Investments
Recent Activity within the Organization
  • Annual General Meeting

    Shri Madhvi Investments Pvt Ltd last Annual general meeting of members was held on 25 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shri Madhvi Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Shivlal Purushottam Paneri was appointed as a Director was appointed as a Director on 25 Dec 2018 & has been associated with this company since 7 years 2 months . was completed.

  • Director Appointment

    Progress on Shirish Natwarlal Parikh was appointed as a Director was appointed as a Director on 11 Dec 2000 & has been associated with this company since 25 years 3 months . was documented.

  • Company Incorporation

    Shri Madhvi Investments Pvt Ltd was registered on 02 Jan 1982 with Roc Mumbai & aged 44 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shri Madhvi Investments Pvt Ltd?

The CIN of Shri Madhvi Investments Pvt Ltd is U67120MH1982PTC026024.

Where is Shri Madhvi Investments Pvt Ltd headquartered?

Shri Madhvi Investments Pvt Ltd is headquartered at B-6, Floor-2, Plot-50, B, Sea Face Park, Bhulabhai Desai Road, Cumballa Hill,, Mumbai, Maharashtra, 400026.

When was Shri Madhvi Investments Pvt Ltd incorporated?

Shri Madhvi Investments Pvt Ltd was incorporated on 02 January 1982.

Who are the current directors of Shri Madhvi Investments Pvt Ltd?

The current directors of Shri Madhvi Investments Pvt Ltd are

What is the primary industry of Shri Madhvi Investments Pvt Ltd?

The primary industry of Shri Madhvi Investments Pvt Ltd is Financial Services.

Is Shri Madhvi Investments Pvt Ltd a listed company?

Shri Madhvi Investments Pvt Ltd is unlisted.

What is the capital structure of Shri Madhvi Investments Pvt Ltd?

The authorized capital of Shri Madhvi Investments Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shri Madhvi Investments Pvt Ltd?

The compliance status of Shri Madhvi Investments Pvt Ltd is Compliant.

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