Family Investment Private Limited
Founded in 1989 and headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Merged
Family Investment Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 9.80 M
- Company Age 35 Year, 5 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 1,149.60 Cr
About Family Investment
Family Investment Private Limited (FIPL) is Amalgamated company established on 20 Sep 1989 with its office registered at Mumbai, Maharashtra, India and has been running since 35 Year, 5 Months with a paid up capital of 9.80 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1989PTC053569
- Company No.
053569
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Sep 1989
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Family Investment Private Limited
Explore comprehensive data for Family Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Family Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paras Mehta  | Director | 25-Aug-2005 | Current |
| Milind Goradia | Director | 05-May-2003 | Current |
Financial Performance of Family Investment.
Family Investment Private Limited, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Family Investment?
In 2017, Family Investment had a public holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1,149.60 Cr
Charges Breakdown by Lending Institutions
- Others : 681.50 Cr
- Idbi Trusteeship Services Limited : 300.00 Cr
- State Bank Of India : 88.10 Cr
- Indusind Bank Ltd. : 80.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2018 | Idbi Trusteeship Services Limited | ₹300.00 Cr | Satisfied |
| 15 May 2018 | Others | ₹400.00 Cr | Satisfied |
| 15 May 2018 | Others | ₹281.50 Cr | Satisfied |
| 30 Apr 2015 | State Bank Of India | ₹1.60 Cr | Satisfied |
| 29 Apr 2015 | State Bank Of India | ₹6.50 Cr | Satisfied |
How Many Employees Work at Family Investment?
Unlock and access historical data on people associated with Family Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Family Investment, 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 Family Investment's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Family Investment
Recent activity within the organization
- Charges
A charge registered on 05 Sep 2018 via Charge ID 100204212 with Idbi Trusteeship Services Limited was fully satisfied on 19 Oct 2018.
- Charges
A charge registered on 15 May 2018 via Charge ID 100204210 with Others was fully satisfied on 27 Sep 2018.
- Charges
A charge registered on 15 May 2018 via Charge ID 100204211 with Others was fully satisfied on 27 Sep 2018.
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 300.00 Cr with Charge ID 100204212 was registered on 05 Sep 2018.
- Charges
A charge with Others amounted to Rs. 400.00 Cr with Charge ID 100204210 was registered on 15 May 2018.
- Charges
A charge with Others amounted to Rs. 281.50 Cr with Charge ID 100204211 was registered on 15 May 2018.
Frequently asked questions
What is the Incorporation or founding date of Family Investment Private Limited?
Family Investment Private Limited was incorporated on 20 Sep 1989.
What is authorized share capital and paid-up capital of Family Investment Private Limited?
The authorized share capital of Family Investment Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 9.80 M.
Who are the current board members & directors of Family Investment Private Limited?
Currently 2 directors are associated with Family Investment Private Limited.
- Paras Bhaskarrai Mehta
- Milind Vijay Goradia
What is the registered address of Family Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Family Investment Private Limited is F P 145 Ram Mandir Road Grflr. Vile Parle (E), India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Family Investment Private Limited?
The corporate identification number (CIN) of Family Investment Private Limited is U67120MH1989PTC053569 and the company number is 053569 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Family Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Family Investment Private Limited was filed with the ROC on 31 Mar 2017.
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