M P Sanghvi Investmens Pvt Ltd

Provides loans and advances for investment and finance of real assets.

1981 | Mumbai, Maharashtra (India) | Active
Last Updated: June 17, 2024

M P Sanghvi Investmens Profile

Key Indicators

  • Authorised Capital ₹ 5.01 Cr
  • Paid Up Capital ₹ 2.25 Cr
  • Company Age 43 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 6.50 Cr
  • Revenue Growth 143.14%
  • Profit Growth 424.52%
  • Ebitda 328.10%
  • Net Worth 11.14%
  • Total Assets 12.74%

About M P Sanghvi Investmens

M P Sanghvi Investmens Pvt Ltd (MPSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 1981 and has a history of 43 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.01 Cr and a paid-up capital of Rs 2.25 Cr.

The company has closed loans amounting to ₹6.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ushma Sanghvi, Aditya Sanghvi, Meena Sanghvi, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1981PTC024037

  • Company No.

    024037

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Mar 1981

  • Date of AGM

    18 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at M P Sanghvi Investmens?

Board Members (6)

NameDesignationAppointment DateStatus
Ushma Sanghvi Country flag representing In Director 14-May-2014Current
Aditya Sanghvi Country flag representing In Director 02-Nov-2002Current
Meena Sanghvi Country flag representing In Whole-Time Director 26-Jun-1981Current
Aditi Sanghvi Country flag representing In Director Current
Bharat Sanghvi Country flag representing In Director 09-Mar-1981Current
Sachin Sanghvi Country flag representing In Director 05-Apr-2000Current

Financial Performance of M P Sanghvi Investmens.

M P Sanghvi Investmens Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 143.14% increase. The company also saw a substantial improvement in profitability, with a 424.52% increase in profit. The company's net worth Soared by an impressive increase of 11.14%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
143.14%
Revenue from Operations
144.23%
Total Assets
12.74%
Profit or Loss
424.52%
Net Worth
11.14%
EBITDA
328.10%

What is the Ownership and Shareholding Structure of M P Sanghvi Investmens?

In 2023, M P Sanghvi Investmens had a promoter holding of 63.06% and a public holding of 36.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹6.50 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 6.50 Cr

Latest Charge Details

DateLenderAmountStatus
03 May 2010Hdfc Bank Limited₹6.50 CrSatisfied

How Many Employees Work at M P Sanghvi Investmens?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of M P Sanghvi Investmens, 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 M P Sanghvi Investmens's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 M P Sanghvi Investmens

Recent activity within the organization

  • Annual General Meeting

    M P Sanghvi Investmens Pvt Ltd last Annual general meeting of members was held on 18 Sep 2023 as per latest MCA records.

    18 Sep 2023

  • Balance Sheet

    M P Sanghvi Investmens Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 03 May 2010 via Charge ID 10221675 with Hdfc Bank Limited was fully satisfied on 22 Jun 2015.

    22 Jun 2015

  • Director Appointment

    Ushma Sachin Sanghvi was appointed as a Director was appointed as a Director on 14 May 2014 & has been associated with this company since 10 years 9 months .

    14 May 2014

  • Charges

    A charge with Hdfc Bank Limited of Rs. 6.50 Cr registered on 03 May 2010 with Charge ID 10221675 was modified on 09 Sep 2011.

    09 Sep 2011

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 6.50 Cr with Charge ID 10221675 was registered on 03 May 2010.

    03 May 2010

Frequently asked questions

  • M P Sanghvi Investmens Pvt Ltd was incorporated on 09 Mar 1981.

  • The authorized share capital of M P Sanghvi Investmens Pvt Ltd is ₹ 5.01 Cr and paid-up capital is ₹ 2.25 Cr.

  • Currently 6 directors are associated with M P Sanghvi Investmens Pvt Ltd.

    • Ushma Sachin Sanghvi
    • Aditya Bharat Sanghvi
    • Meena Bharat Sanghvi
    • Aditi Aditya Sanghvi
    • Bharat Manharlal Sanghvi
    • Sachin Bharat Sanghvi
  • As per Ministry of Corporate Affairs (Mca), the registered address of M P Sanghvi Investmens Pvt Ltd is Automotive House 108 Bazar Ward Kurla (West), Mumbai, Maharashtra, India, 400070.

  • The corporate identification number (CIN) of M P Sanghvi Investmens Pvt Ltd is U65990MH1981PTC024037 and the company number is 024037 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for M P Sanghvi Investmens Pvt Ltd has risen by 143.14%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of M P Sanghvi Investmens Pvt Ltd has experienced an upsurge of 11.14%.

  • The most recent Balance Sheet for M P Sanghvi Investmens Pvt Ltd was filed with the ROC on 31 Mar 2023.