Manekchand Panachand Trading Investment Co Pvt Ltd
Investment management company buying, selling, and investing in securities since 1985.
1985 | Mumbai, Maharashtra (India) | Active
Manekchand Panachand Trading Investment Co Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.75 M
- Company Age 39 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 95.03 Cr
- Satisfied Charges ₹ 10.00 Cr
- Revenue Growth -62.88%
- Profit Growth -160.43%
- Ebitda -8.93%
- Net Worth -18.56%
- Total Assets 7.52%
About Manekchand Panachand Trading Investment Co
Manekchand Panachand Trading Investment Co Pvt Ltd (MPTICPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 1985 and has a history of 39 years and six 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 2.50 M and a paid-up capital of Rs 0.75 M.
The company currently has active open charges totaling ₹95.03 Cr. The company has closed loans amounting to ₹10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Asit Javeri, Abhishek Javeri, Seema Javeri, 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
U67120MH1985PTC037397
- Company No.
037397
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 1985
- Date of AGM
30 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 Manekchand Panachand Trading Investment Co?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Asit Javeri  | Director | 05-Sep-1985 | Current |
| Abhishek Javeri | Director | 28-Oct-2009 | Current |
| Seema Javeri | Director | 06-Sep-1989 | Current |
| Chandrika Javeri | Director | 10-Aug-1998 | Current |
Financial Performance of Manekchand Panachand Trading Investment Co.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Manekchand Panachand Trading Investment Co?
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.
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Asit Javeri and Abhishek Javeri are mutual person
- Helionova Energy Private Limited
Asit Javeri and Abhishek Javeri are mutual person
- Mirosa Marine Private Limited
Asit Javeri and Seema Javeri are mutual person
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Asit Javeri, Abhishek Javeri and 1 more are mutual person
Charges (Loans)
Open Charges
₹950.28 M
Satisfied Charges
₹100.00 M
Charges Breakdown by Lending Institutions
- Others : 95.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2024 | Others | ₹2.00 Cr | Open |
| 05 Aug 2024 | Others | ₹5.00 Cr | Open |
| 25 Jul 2024 | Others | ₹5.00 Cr | Open |
| 11 Jul 2024 | Others | ₹10.00 Cr | Open |
| 04 Jul 2024 | Others | ₹5.00 Cr | Open |
How Many Employees Work at Manekchand Panachand Trading Investment Co?
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.
Deals i
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.
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.
Latest Updates, News, and FAQs on Manekchand Panachand Trading Investment Co
Recent activity within the organization
- Charges
A charge with Others of Rs. 5.00 M registered on 18 Jun 2024 with Charge ID 100947408 was modified on 27 Sep 2024.
- Charges
A charge with Others amounted to Rs. 20.00 M with Charge ID 101001986 was registered on 26 Sep 2024.
- Charges
A charge with Others amounted to Rs. 50.00 M with Charge ID 100974425 was registered on 05 Aug 2024.
- Charges
A charge with Others amounted to Rs. 50.00 M with Charge ID 100975801 was registered on 25 Jul 2024.
- Charges
A charge registered on 16 Jun 2023 via Charge ID 100741949 with Others was fully satisfied on 20 Jul 2024.
- Charges
A charge with Others amounted to Rs. 100.00 M with Charge ID 100954197 was registered on 11 Jul 2024.
Frequently asked questions
What is the Incorporation or founding date of Manekchand Panachand Trading Investment Co Pvt Ltd?
Manekchand Panachand Trading Investment Co Pvt Ltd was incorporated on 05 Sep 1985.
What is authorized share capital and paid-up capital of Manekchand Panachand Trading Investment Co Pvt Ltd?
The authorized share capital of Manekchand Panachand Trading Investment Co Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 0.75 M.
Who are the current board members & directors of Manekchand Panachand Trading Investment Co Pvt Ltd?
Currently 4 directors are associated with Manekchand Panachand Trading Investment Co Pvt Ltd.
- Asit Dhankumar Javeri
- Abhishek Asit Javeri
- Seema Asit Javeri
- Chandrika Dhankumar Javeri
What is the registered address of Manekchand Panachand Trading Investment Co Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Manekchand Panachand Trading Investment Co Pvt Ltd is Hira Baug C.P.Tank India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Manekchand Panachand Trading Investment Co Pvt Ltd?
The corporate identification number (CIN) of Manekchand Panachand Trading Investment Co Pvt Ltd is U67120MH1985PTC037397 and the company number is 037397 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Manekchand Panachand Trading Investment Co Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Manekchand Panachand Trading Investment Co Pvt Ltd has fallen by -62.88%.
What change has been observed in the net worth of Manekchand Panachand Trading Investment Co Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Manekchand Panachand Trading Investment Co Pvt Ltd has experienced an downturn of -18.56%.
What are the total open charges for Manekchand Panachand Trading Investment Co Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Manekchand Panachand Trading Investment Co Pvt Ltd amount to ₹ 95.03 Cr.
When was the last Balance Sheet of Manekchand Panachand Trading Investment Co Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Manekchand Panachand Trading Investment Co Pvt Ltd was filed with the ROC on 31 Mar 2023.
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