It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1955.
1955 | Kolkata, West Bengal, India | ActiveSri Mohamaya Investments Pvt Ltd, a active private limited company, was established on 09 May 1955 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U45701WB1955PTC022359. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.92 M.
It upholds a compliant status. Its leadership includes Anuja Mundhra (Director), Amitabh Das Mundhra (Director). Past directors included Anuja Mundhra, Sanjay Kanoi, Rajesh Kumar Kanoi. It holds no open charges and ₹1.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12/1, Nellie Sengupta Sarani Gorund Floor,, Kolkata, West Bengal, 700087.
U45701WB1955PTC022359
022359
09 May 1955
₹2.40 M
₹1.92 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Sri Mohamaya 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anuja Mundhra | Director | 28 Aug 2019 | Current |
| Amitabh Das Mundhra | Director | 24 Jan 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 12 Mar 2008 | Past |
| Pramod Abcsdd | Director | 27 Sep 2006 | Past |
| Pramod Abcsdd | Director | 12 Mar 2008 | Past |
| Pramod Abcsdd | Director | 26 Mar 2019 | Past |
| Pramod Abcsdd | Director | 20 Mar 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sri Mohamaya Investments Pvt Ltd, for the financial year ended 2020, experienced Minor drop in revenue, with a 0.42% decrease. The company also saw a substantial fall in profitability, with a 14.36% decrease in profit. The company's net worth moved up by a moderate rise of 0.39%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Sri Mohamaya 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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹18,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2002 | Punjab National Bank | ₹1.80 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sri Mohamaya Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sri Mohamaya 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 Sri Mohamaya Investments's trajectory.
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.
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.
The activity Sri Mohamaya Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sri Mohamaya Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Anuja Mundhra was appointed as a Director was appointed as a Director on 28 Aug 2019 & has been associated with this company since 6 years 3 months . was completed.
Progress on Amitabh Das Mundhra was appointed as a Director was appointed as a Director on 24 Jan 2009 & has been associated with this company since 16 years 10 months . was documented.
The activity A charge registered on 30 Mar 2002 via Charge ID 90252625 with Punjab National Bank was fully satisfied on 18 Mar 2008. was completed.
Progress on A charge with Punjab National Bank of Rs. 18.00 M registered on 30 Mar 2002 with Charge ID 90252625 was modified on 17 Jul 2006. was documented.
The CIN of Sri Mohamaya Investments Pvt Ltd is U45701WB1955PTC022359.
Sri Mohamaya Investments Pvt Ltd is headquartered at 12/1, Nellie Sengupta Sarani Gorund Floor,, Kolkata, West Bengal, 700087.
Sri Mohamaya Investments Pvt Ltd was incorporated on 09 May 1955.
The current directors of Sri Mohamaya Investments Pvt Ltd are
The primary industry of Sri Mohamaya Investments Pvt Ltd is Financial Services.
Sri Mohamaya Investments Pvt Ltd is unlisted.
The authorized capital of Sri Mohamaya Investments Pvt Ltd is ₹2.40 M, and the paid-up capital is ₹1.92 M.
The compliance status of Sri Mohamaya Investments Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX