M3 Investment Private Limited

NBFC that invests in various securities and is a part of Bilakhia group.

2005 | Valsad, Gujarat (India) | Active
Last Updated: January 02, 2025

M3 Investment Profile

Key Indicators

  • Authorised Capital ₹ 150.00 Cr
  • Paid Up Capital ₹ 74.00 Cr
  • Company Age 20 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 4.76%
  • Profit Growth 181.00%
  • Ebitda 571.73%
  • Net Worth 27.38%
  • Total Assets 27.09%

About M3 Investment

M3 Investment Private Limited (MIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 February 2005 and has a history of 20 years. Its registered office is in Valsad, Gujarat, 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 2024. It's a company limited by shares with an authorized capital of Rs 150.00 Cr and a paid-up capital of Rs 74.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at M3 Investment Private Limited India is Udit Kothari as COMPANY SECRETARY. Anjum Bilakhia, Navinchandra Patel, Shahbaz Bilakhia, and Two other members serve as directors at the Company.

Company Details

  • Location

    Valsad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    m3investment.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993GJ2005PTC045417

  • Company No.

    045417

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Feb 2005

  • Date of AGM

    11 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at M3 Investment?

Executive Team (1)

NameDesignationAppointment DateStatus
Udit Kothari Company Secretary01-Apr-2022Current

Board Members (5)

NameDesignationAppointment DateStatus
Anjum Bilakhia Country flag representing In Whole-Time Director 03-Feb-2005Current
Navinchandra Patel Country flag representing In Director 01-Sep-2024Current
Shahbaz Bilakhia Country flag representing In Whole-Time Director 01-Aug-2014Current
Lekhendra Chaturvedi Country flag representing In Director 01-Sep-2024Current
Himmat Lodha Country flag representing In Director 08-Feb-2024Current

Financial Performance of M3 Investment.

M3 Investment Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 4.76% increase. The company also saw a substantial improvement in profitability, with a 181% increase in profit. The company's net worth Soared by an impressive increase of 27.38%.

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
4.76%
Revenue from Operations
-24.27%
Total Assets
27.09%
Profit or Loss
181.00%
Net Worth
27.38%
EBITDA
571.73%

What is the Ownership and Shareholding Structure of M3 Investment?

In 2023, M3 Investment 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at M3 Investment?

Unlock and access historical data on people associated with M3 Investment, 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 M3 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 M3 Investment'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 M3 Investment

Recent activity within the organization

  • Annual General Meeting

    M3 Investment Private Limited last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records.

    11 Sep 2024

  • Director Appointment

    Navinchandra Paragji Patel was appointed as a Director was appointed as a Director on 01 Sep 2024 & has been associated with this company since 5 months 21 days .

    01 Sep 2024

  • Director Appointment

    Lekhendra Nath Chaturvedi was appointed as a Director was appointed as a Director on 01 Sep 2024 & has been associated with this company since 5 months 21 days .

    01 Sep 2024

  • Balance Sheet

    M3 Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Himmat Sunder Lal Lodha was appointed as a Director was appointed as a Director on 08 Feb 2024 & has been associated with this company since 1 year 13 days .

    08 Feb 2024

  • Director Appointment

    Udit Kamalchandra Kothari was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2022 & has been associated with this company since 2 years 10 months .

    01 Apr 2022

Frequently asked questions

  • M3 Investment Private Limited was incorporated on 03 Feb 2005.

  • The authorized share capital of M3 Investment Private Limited is ₹ 150.00 Cr and paid-up capital is ₹ 74.00 Cr.

  • Currently 6 directors are associated with M3 Investment Private Limited.

    • Anjum Gafulbhai Bilakhia
    • Navinchandra Paragji Patel
    • Shahbaz Yunus Bilakhia
    • Udit Kamalchandra Kothari
    • Lekhendra Nath Chaturvedi
    • Himmat Sunder Lal Lodha
  • As per Ministry of Corporate Affairs (Mca), the registered address of M3 Investment Private Limited is 135/139 Bilakhia Housemuktanand Marg Chala India, Vapi, Gujarat, 396191.

  • The corporate identification number (CIN) of M3 Investment Private Limited is U65993GJ2005PTC045417 and the company number is 045417 as per Ministry of Corporate Affairs (MCA).

  • The Official website of M3 Investment Private Limited is https://www.m3investment.co.in

  • According to the financial reports for the fiscal year 2021, the revenue trend for M3 Investment Private Limited has risen by 4.76%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of M3 Investment Private Limited has experienced an upsurge of 27.38%.

  • The most recent Balance Sheet for M3 Investment Private Limited was filed with the ROC on 31 Mar 2024.

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