Paresh K Mehta Investment Pvt Ltd
Investment company that deals in various securities and investments in India and abroad.
1989 | Mumbai, Maharashtra (India) | Active
Paresh K Mehta Investment Profile
Key Indicators
- Authorised Capital ₹ 75.00 Cr
- Paid Up Capital ₹ 57.68 Cr
- Company Age 35 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.00 Cr
- Revenue Growth -38.35%
- Profit Growth -326.50%
- Ebitda -46.17%
- Net Worth -0.03%
- Total Assets -6.99%
About Paresh K Mehta Investment
Paresh 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 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 75.00 Cr and a paid-up capital of Rs 57.68 Cr.
The company currently has active open charges totaling ₹15.00 Cr.
Paresh Mehta, Arvind Shah, Amit Shah, and Two other members 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
U65990MH1989PTC052496
- Company No.
052496
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jul 1989
- 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 Paresh K Mehta Investment?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Mehta  | Director | 07-Jul-1989 | Current |
| Arvind Shah | Director | 26-Oct-2012 | Current |
| Amit Shah | Director | 30-Oct-2012 | Current |
| Thangamuthu Shantakumar | Director | 01-Jan-2011 | Current |
| Smita Mehta | Director | 07-Jul-1989 | Current |
Financial Performance of Paresh K Mehta Investment.
Paresh K Mehta Investment Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 38.35% decrease. The company also saw a substantial fall in profitability, with a 326.5% decrease in profit. The company's net worth dipped by a decrease of 0.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Paresh K Mehta Investment?
In 2023, Paresh K Mehta Investment had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Suraj Agro Infrastructure (India) Private LimitedParesh Mehta and Thangamuthu Shantakumar are mutual person
- Suraj Agro Logistics Private Limited
Paresh Mehta and Thangamuthu Shantakumar are mutual person
Asian Star Diamonds International Private LimitedArvind Shah is a mutual person
Asian Star Company LimitedArvind Shah is a mutual person
Kirtilal Kalidas Jewellers Private LimitedParesh Mehta and Thangamuthu Shantakumar are mutual person
- Vispark Jewellery Manufacturers Private Limited
Thangamuthu Shantakumar is a mutual person
Charges (Loans)
Open Charges
₹15.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2023 | Others | ₹15.00 Cr | Open |
How Many Employees Work at Paresh K Mehta Investment?
Unlock and access historical data on people associated with Paresh K Mehta Investment, 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 Paresh 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 Paresh K Mehta Investment'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 Paresh K Mehta Investment
Recent activity within the organization
- Annual General Meeting
Paresh K Mehta Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Paresh K Mehta Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100718113 was registered on 26 Mar 2023.
- Director Appointment
Amit Kirtilal Shah was appointed as a Director was appointed as a Director on 30 Oct 2012 & has been associated with this company since 12 years 4 months .
- Director Appointment
Arvind Tarachand Shah was appointed as a Director was appointed as a Director on 26 Oct 2012 & has been associated with this company since 12 years 5 months .
- Director Appointment
Thangamuthu Shantakumar was appointed as a Director was appointed as a Director on 01 Jan 2011 & has been associated with this company since 14 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Paresh K Mehta Investment Pvt Ltd?
Paresh K Mehta Investment Pvt Ltd was incorporated on 07 Jul 1989.
What is authorized share capital and paid-up capital of Paresh K Mehta Investment Pvt Ltd?
The authorized share capital of Paresh K Mehta Investment Pvt Ltd is ₹ 75.00 Cr and paid-up capital is ₹ 57.68 Cr.
Who are the current board members & directors of Paresh K Mehta Investment Pvt Ltd?
Currently 5 directors are associated with Paresh K Mehta Investment Pvt Ltd.
- Paresh Kirtilal Mehta
- Arvind Tarachand Shah
- Amit Kirtilal Shah
- Thangamuthu Shantakumar
- Smita Paresh Mehta
What is the registered address of Paresh K Mehta Investment Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Paresh K Mehta Investment Pvt Ltd is Bc-4011 (West Core Entrance) 4Th Floor Bharat Diamond Bourse Bkc, Bandra (East ) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Paresh K Mehta Investment Pvt Ltd?
The corporate identification number (CIN) of Paresh K Mehta Investment Pvt Ltd is U65990MH1989PTC052496 and the company number is 052496 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Paresh K Mehta Investment Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Paresh K Mehta Investment Pvt Ltd has fallen by -38.35%.
What change has been observed in the net worth of Paresh K Mehta Investment Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Paresh K Mehta Investment Pvt Ltd has experienced an downturn of -0.03%.
What are the total open charges for Paresh K Mehta Investment Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Paresh K Mehta Investment Pvt Ltd amount to ₹ 15.00 Cr.
When was the last Balance Sheet of Paresh K Mehta Investment Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Paresh K Mehta Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.
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