Family Investment Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 9.80 M
- Company Age 35 Year, 4 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 1,149.60 Cr
About Family Investment
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120MH1989PTC053569
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Company No.
053569
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
20 Sep 1989
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Date of AGM
29 Sep 2017
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Date of Balance Sheet
31 Mar 2017
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Family Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paras Mehta
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Director | 25-Aug-2005 | Current |
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Milind Goradia
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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
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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.
Related Corporates (Common Directorship)
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Fasttrack Housing Finance LimitedParas Mehta is a mutual person
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Joist Developers Private LimitedParas Mehta is a mutual person
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Superwave Developers Limited
Paras Mehta is a mutual person
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Opportune Investments Private Limited
Paras Mehta is a mutual person
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Neosoft Developers Private Limited
Paras Mehta is a mutual person
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Knm Realtors Private Limited
Paras Mehta is a mutual person
Charges (Loans)
₹0
₹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.