It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | ActiveManekchand Panachand Trading Investment Co Pvt Ltd, a active private limited company, was established on 05 September 1985 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1985PTC037397. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.75 M.
It upholds a compliant status. Its leadership includes Asit Dhankumar Javeri (Director), Abhishek Asit Javeri (Director), Seema Asit Javeri (Director). Past directors included Molina Dhankumar Javeri, Abhishek Asit Javeri. It holds ₹59.00 Cr open charges and ₹46.03 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.501, 5Th Floor,Nanavati Mahalay, 18 Homi Mody Street, Fort, Mumbai, Maharashtra, 400001.
U67120MH1985PTC037397
037397
05 September 1985
₹2.50 M
₹0.75 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Manekchand Panachand Trading Investment Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asit Dhankumar Javeri | Director | 05 Sep 1985 | Current |
| Abhishek Asit Javeri | Director | 28 Oct 2009 | Current |
| Seema Asit Javeri | Director | 06 Sep 1989 | Current |
| Chandrika Dhankumar Javeri | Director | 10 Aug 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 May 2016 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Manekchand Panachand Trading Investment Co Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 62.88% decrease. The company also saw a substantial fall in profitability, with a 160.43% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.56%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Manekchand Panachand Trading Investment Co had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹590,000,000.00
₹460,278,200.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2024 | Others | ₹10.00 Cr | Open |
| 20 Jun 2024 | Others | ₹1.50 Cr | Open |
| 19 Dec 2023 | Others | ₹7.50 Cr | Open |
| 18 Aug 2023 | Others | ₹15.00 Cr | Open |
| 10 Jul 2023 | Others | ₹5.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Manekchand Panachand Trading Investment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Manekchand Panachand Trading Investment Co, 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 Manekchand Panachand Trading Investment Co's trajectory.
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.
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.
The activity A charge registered on 06 Jun 2023 via Charge ID 100736760 with Others was fully satisfied on 28 Aug 2025. was completed.
The activity A charge registered on 12 Jul 2022 via Charge ID 100600857 with Others was fully satisfied on 12 Aug 2025. was completed.
Progress on A charge registered on 24 Jul 2023 via Charge ID 100763332 with Others was fully satisfied on 08 Aug 2025. was documented.
A charge registered on 12 Jun 2024 via Charge ID 100942988 with Others was fully satisfied on 14 Jul 2025. was recorded as a recent event.
A charge registered on 18 Jun 2024 via Charge ID 100947408 with Others was fully satisfied on 12 Jul 2025. was recorded as a recent event.
The activity A charge registered on 26 Sep 2024 via Charge ID 101001986 with Others was fully satisfied on 11 Jul 2025. was completed.
The CIN of Manekchand Panachand Trading Investment Co Pvt Ltd is U67120MH1985PTC037397.
Manekchand Panachand Trading Investment Co Pvt Ltd is headquartered at Unit No.501, 5Th Floor,Nanavati Mahalay, 18 Homi Mody Street, Fort, Mumbai, Maharashtra, 400001.
Manekchand Panachand Trading Investment Co Pvt Ltd was incorporated on 05 September 1985.
The current directors of Manekchand Panachand Trading Investment Co Pvt Ltd are
The primary industry of Manekchand Panachand Trading Investment Co Pvt Ltd is Financial And Insurance Service.
Manekchand Panachand Trading Investment Co Pvt Ltd is unlisted.
The authorized capital of Manekchand Panachand Trading Investment Co Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.75 M.
The compliance status of Manekchand Panachand Trading Investment Co Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX