Mathakia Investment Private Limited

Investment company providing financial services, loans, and investments since 1985.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated: December 26, 2024

Mathakia Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 39 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.20 M
  • Revenue Growth -98.04%
  • Profit Growth -121.45%
  • Ebitda -40.65%
  • Net Worth -2.20%
  • Total Assets -1.38%

About Mathakia Investment

Mathakia Investment Private Limited (MIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 May 1985 and has a history of 39 years and eight 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹6.20 M.

Rupa Thakkar, Bharti Thakkar, and Udayan Thakkar 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

    U65990MH1985PTC036217

  • Company No.

    036217

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 May 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Rupa Thakkar Country flag representing In Director 24-Dec-2001 Current
Bharti Thakkar Country flag representing In Director 14-May-1985 Current
Udayan Thakkar Country flag representing In Director 14-May-1985 Current

Financial Performance of Mathakia Investment.

Mathakia Investment Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 98.04% decrease. The company also saw a substantial fall in profitability, with a 121.45% decrease in profit. The company's net worth dipped by a decrease of 2.2%.

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
-98.04%
Revenue from Operations
Total Assets
-1.38%
Profit or Loss
-121.45%
Net Worth
-2.20%
EBITDA
-40.65%

What is the Ownership and Shareholding Structure of Mathakia Investment?

In 2019, Mathakia 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)

Open Charges

₹6.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Tamilnadu Mercantile Bank Limited : 0.62 Cr

Latest Charge Details

Date Lender Amount Status
10 Aug 1994 Tamilnadu Mercantile Bank Limited ₹2.50 M Open
03 Mar 1993 Tamilnadu Mercantile Bank Limited ₹1.00 M Open
02 Mar 1993 Tamilnadu Mercantile Bank Limited ₹1.00 M Open
20 Feb 1993 Tamilnadu Mercantile Bank Limited ₹1.20 M Open
03 Jan 1991 Tamilnadu Mercantile Bank Limited ₹0.50 M Open

How Many Employees Work at Mathakia Investment?

Unlock and access historical data on people associated with Mathakia 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 Mathakia 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 Mathakia 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 Mathakia Investment

Recent activity within the organization

  • Annual General Meeting

    Mathakia Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Rupa Udayan Thakkar was appointed as a Director was appointed as a Director on 24 Dec 2001 & has been associated with this company since 23 years 1 month .

    24 Dec 2001

  • Charges

    A charge with Tamilnadu Mercantile Bank Limited of Rs. 2.50 M registered on 10 Aug 1994 with Charge ID 90214522 was modified on 09 Dec 2000.

    09 Dec 2000

  • Charges

    A charge with Tamilnadu Mercantile Bank Limited of Rs. 1.00 M registered on 03 Mar 1993 with Charge ID 90214481 was modified on 09 Dec 2000.

    09 Dec 2000

  • Charges

    A charge with Tamilnadu Mercantile Bank Limited of Rs. 1.00 M registered on 02 Mar 1993 with Charge ID 90214480 was modified on 09 Dec 2000.

    09 Dec 2000

Frequently asked questions

  • Mathakia Investment Private Limited was incorporated on 14 May 1985.

  • The authorized share capital of Mathakia Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Mathakia Investment Private Limited.

    • Rupa Udayan Thakkar
    • Bharti Jaysingh Thakkar
    • Udayan Budhdhidhan Thakkar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mathakia Investment Private Limited is 7Th Floor Indian Globechambers 142 W H Marg C S T India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Mathakia Investment Private Limited is U65990MH1985PTC036217 and the company number is 036217 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Mathakia Investment Private Limited has fallen by -98.04%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Mathakia Investment Private Limited has experienced an downturn of -2.20%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Mathakia Investment Private Limited amount to ₹ 6.20 M.

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