Mandeep Investments Pvt Ltd

Investment company specializing in shares, securities, bonds, and debentures since 1991.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated: December 10, 2024

Mandeep Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2008
  • Open Charges ₹ 7.21 Cr

About Mandeep Investments

Mandeep Investments Pvt Ltd (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 July 1991 and has a history of 33 years and seven 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 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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Financial Services

Who are the key members and board of directors at Mandeep Investments?

Board Members (4)

NameDesignationAppointment DateStatus
Akhileshwar Bhargava Country flag representing In Director 11-Jun-2007Current
Vinod Ojha Country flag representing In Director 26-Nov-2008Current
Anil Agarwal Country flag representing In Director 26-Nov-2008Current
Sandeep Mathur Country flag representing In Additional Director 23-Jul-2012Current

Financial Performance of Mandeep Investments.

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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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Mandeep Investments?

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Charges (Loans)

Open Charges

₹72.13 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Vysya Bank Ltd. : 7.21 Cr

Latest Charge Details

DateLenderAmountStatus
16 Sep 1998The Vysya Bank Ltd.₹7.21 CrOpen

How Many Employees Work at Mandeep Investments?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Mandeep Investments

Recent activity within the organization

  • Director Appointment

    Sandeep Mathur was appointed as a Additional Director was appointed as a Additional Director on 23 Jul 2012 & has been associated with this company since 12 years 7 months .

    23 Jul 2012

  • Director Appointment

    Vinod Gulabchand Ojha was appointed as a Director was appointed as a Director on 26 Nov 2008 & has been associated with this company since 16 years 2 months .

    26 Nov 2008

  • Director Appointment

    Anil Agarwal was appointed as a Director was appointed as a Director on 26 Nov 2008 & has been associated with this company since 16 years 2 months .

    26 Nov 2008

  • Annual General Meeting

    Mandeep Investments Pvt Ltd last Annual general meeting of members was held on 29 Sep 2008 as per latest MCA records.

    29 Sep 2008

  • Balance Sheet

    Mandeep Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.

    31 Mar 2008

  • Director Appointment

    Akhileshwar Dayal Bhargava was appointed as a Director was appointed as a Director on 11 Jun 2007 & has been associated with this company since 17 years 8 months .

    11 Jun 2007

Frequently asked questions

  • Mandeep Investments Pvt Ltd was incorporated on 25 Jul 1991.

  • The authorized share capital of Mandeep Investments Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Mandeep Investments Pvt Ltd.

    • Akhileshwar Dayal Bhargava
    • Vinod Gulabchand Ojha
    • Anil Agarwal
    • Sandeep Mathur
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mandeep Investments Pvt Ltd is 215 Laxmi Plaza Industrial Estate New Link Road, Andheri (West) India, Mumbai, Maharashtra, 400053.

  • The corporate identification number (CIN) of Mandeep Investments Pvt Ltd is U99999MH1991PTC062653 and the company number is 062653 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Mandeep Investments Pvt Ltd amount to ₹ 7.21 Cr.

  • The most recent Balance Sheet for Mandeep Investments Pvt Ltd was filed with the ROC on 31 Mar 2008.

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