It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 | Mumbai, Maharashtra, India | Struck OffShri Madhvi Investments Pvt Ltd, a struck off private limited company, was established on 02 January 1982 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120MH1982PTC026024. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shivlal Purushottam Paneri (Director), Shirish Natwarlal Parikh (Director). Past directors included Dilip Bhailoobhai Mehta, Natvarlal Chimanlal Shah. Its latest AGM occurred on 25 November 2021, with the balance sheet filed on 31 March 2021. It is based at B-6, Floor-2, Plot-50, B, Sea Face Park, Bhulabhai Desai Road, Cumballa Hill,, Mumbai, Maharashtra, 400026.
U67120MH1982PTC026024
026024
02 January 1982
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shivlal Purushottam Paneri | Director | 25 Dec 2018 | Current |
| Shirish Natwarlal Parikh | Director | 11 Dec 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Nov 2018 | Past |
| Pramod Abcsdd | Director | 08 Mar 2014 | Past |
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Shri Madhvi Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shri Madhvi Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Shri Madhvi Investments Pvt Ltd last Annual general meeting of members was held on 25 Nov 2021 as per latest MCA records. was recorded as a recent event.
Progress on Shri Madhvi Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.
Progress on Shivlal Purushottam Paneri was appointed as a Director was appointed as a Director on 25 Dec 2018 & has been associated with this company since 6 years 11 months . was documented.
Shirish Natwarlal Parikh was appointed as a Director was appointed as a Director on 11 Dec 2000 & has been associated with this company since 25 years 6 days . was recorded as a recent event.
Shri Madhvi Investments Pvt Ltd was registered on 02 Jan 1982 with Roc Mumbai & aged 43 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Shri Madhvi Investments Pvt Ltd is U67120MH1982PTC026024.
Shri Madhvi Investments Pvt Ltd is headquartered at B-6, Floor-2, Plot-50, B, Sea Face Park, Bhulabhai Desai Road, Cumballa Hill,, Mumbai, Maharashtra, 400026.
Shri Madhvi Investments Pvt Ltd was incorporated on 02 January 1982.
The current directors of Shri Madhvi Investments Pvt Ltd are
The primary industry of Shri Madhvi Investments Pvt Ltd is Financial Services.
Shri Madhvi Investments Pvt Ltd is unlisted.
The authorized capital of Shri Madhvi Investments Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shri Madhvi Investments Pvt Ltd is Compliant.
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