Pankaj K Mehta Investment Pvt Ltd

Non-deposit-taking NBFC registered with RBI, incorporated in 1989, based in Mumbai.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated:

Pankaj K Mehta Investment Profile

Key Indicators

  • Authorised Capital ₹ 85.00 Cr
  • Paid Up Capital ₹ 7.37 Cr
  • Company Age 35 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 65.75%
  • Profit Growth -56.58%
  • Ebitda -56.58%
  • Net Worth -0.23%
  • Total Assets -0.58%

About Pankaj K Mehta Investment

Pankaj K Mehta Investment Pvt Ltd (PKMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 July 1989 and has a history of 35 years and nine 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 85.00 Cr and a paid-up capital of Rs 7.37 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pankaj Mehta, Vishal Mehta, Vikram Saraf, 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

    U65990MH1989PTC052497

  • Company No.

    052497

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jul 1989

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Pankaj K Mehta Investment Pvt Ltd

Explore comprehensive data for Pankaj K Mehta Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Pankaj K Mehta Investment?

Board Members (4)

NameDesignationAppointment DateStatus
Vishal Mehta Country flag representing In Director 18-Aug-2010Current
Pankaj Mehta Country flag representing Be Director 07-Jul-1989Current
Vikram Saraf Country flag representing In Director 12-Nov-2021Current
Rajiv Mehta Country flag representing Be Director 18-Aug-2010Current

Financial Performance of Pankaj K Mehta Investment.

Pankaj K Mehta Investment Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 65.75% increase. The company also saw a substantial fall in profitability, with a 56.58% decrease in profit. The company's net worth dipped by a decrease of 0.23%.

Pankaj K Mehta Investment revenue growth over time
Pankaj K Mehta Investment 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
65.75%
Revenue from Operations
65.75%
Total Assets
-0.58%
Profit or Loss
-56.58%
Net Worth
-0.23%
EBITDA
-56.58%

What is the Ownership and Shareholding Structure of Pankaj K Mehta Investment?

In 2023, Pankaj K Mehta Investment had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Pankaj K Mehta Investment?

Unlock and access historical data on people associated with Pankaj K Mehta Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pankaj K Mehta Investment Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pankaj K Mehta 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 Pankaj K Mehta Investment's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Pankaj K Mehta Investment

Recent activity within the organization

  • Annual General Meeting

    Pankaj K Mehta Investment Pvt Ltd last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Pankaj K Mehta Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Vikram Santosh Saraf was appointed as a Director was appointed as a Director on 12 Nov 2021 & has been associated with this company since 3 years 4 months .

  • Director Appointment

    Vishal Pankaj Mehta was appointed as a Director was appointed as a Director on 18 Aug 2010 & has been associated with this company since 14 years 7 months .

  • Director Appointment

    Rajiv Pankaj Mehta was appointed as a Director was appointed as a Director on 18 Aug 2010 & has been associated with this company since 14 years 7 months .

  • Director Appointment

    Pankaj Kirtilal Mehta was appointed as a Director was appointed as a Director on 07 Jul 1989 & has been associated with this company since 35 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Pankaj K Mehta Investment Pvt Ltd?

    Pankaj K Mehta Investment Pvt Ltd was incorporated on 07 Jul 1989.

  • What is authorized share capital and paid-up capital of Pankaj K Mehta Investment Pvt Ltd?

    The authorized share capital of Pankaj K Mehta Investment Pvt Ltd is ₹ 85.00 Cr and paid-up capital is ₹ 7.37 Cr.

  • Who are the current board members & directors of Pankaj K Mehta Investment Pvt Ltd?

    Currently 4 directors are associated with Pankaj K Mehta Investment Pvt Ltd.

    • Pankaj Kirtilal Mehta
    • Vishal Pankaj Mehta
    • Vikram Santosh Saraf
    • Rajiv Pankaj Mehta

  • What is the registered address of Pankaj K Mehta Investment Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pankaj K Mehta Investment Pvt Ltd is 803/804, Raheja Chambers Nariman Point India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Pankaj K Mehta Investment Pvt Ltd?

    The corporate identification number (CIN) of Pankaj K Mehta Investment Pvt Ltd is U65990MH1989PTC052497 and the company number is 052497 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Pankaj K Mehta Investment Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Pankaj K Mehta Investment Pvt Ltd has risen by 65.75%.

  • What change has been observed in the net worth of Pankaj K Mehta Investment Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Pankaj K Mehta Investment Pvt Ltd has experienced an downturn of -0.23%.

  • When was the last Balance Sheet of Pankaj K Mehta Investment Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Pankaj K Mehta Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.

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