Mandeep Investments Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 10-12-2024
- Paid Up Capital ₹ 0.10 M
as on 10-12-2024
- Company Age 33 Year, 4 Months
- Last Filing with ROC 31 Mar 2008
- Open Charges ₹ 7.21 Cr
as on 10-12-2024
About Mandeep Investments
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 2008. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹7.21 Cr.
Akhileshwar Bhargava, Vinod Ojha, Anil Agarwal, and One other member serve as directors at the Company.
- CIN/LLPIN
U99999MH1991PTC062653
- Company No.
062653
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jul 1991
- Date of AGM
29 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Mandeep Investments?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akhileshwar Bhargava  | Director | 11-Jun-2007 | Current |
| Vinod Ojha | Director | 26-Nov-2008 | Current |
| Anil Agarwal | Director | 26-Nov-2008 | Current |
| Sandeep Mathur | Additional Director | 23-Jul-2012 | Current |
Financial Performance and Corporate Structure Insights of Mandeep Investments.
Enhance accessibility to Mandeep Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Mandeep Investments?
Unlock access to Mandeep Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Mpl Corporation LimitedActive 34 years 6 months
Akhileshwar Bhargava and Vinod Ojha are mutual person
- Cogent Emr Solutions LimitedActive 31 years 25 days
Akhileshwar Bhargava, Vinod Ojha and 1 more are mutual person
- Ctil Techno Solutions LimitedActive 24 years 9 months
Akhileshwar Bhargava and Anil Agarwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Vysya Bank Ltd. Creation Date: 16 Sep 1998 | ₹7.21 Cr | Open |
How Many Employees Work at Mandeep Investments?
Unlock and access historical data on people associated with Mandeep Investments, 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 Mandeep 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 Mandeep Investments'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.
