MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD

OVERVIEW - MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD

Madhavi Mohan Finance And Investment Pvt Ltd was an unlisted private company incorporated on 23 January, 1995. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Madhavi Mohan Finance And Investment Pvt Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Madhavi Mohan Finance And Investment Pvt Ltd, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Madhavi Mohan Finance And Investment Pvt Ltd is U65929KL1995PTC008587. The registered office of Madhavi Mohan Finance And Investment Pvt Ltd was at VI/379 BAZAR ROADMATTANCHERY ERNAKULAM , Kerala. The status of the company is now Strike Off.

REGISTERED DETAILS - MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD

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Directors - MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Jayasinh Vallabhdas Mariwala, Mohan Jayasinh Mariwala and Sanjay Jayasinh Mariwala who were appointed on 23 January, 1995. They have been on the board for more than 29 years. The most recently appointed directors are Ajay Jayasinh Mariwala, Madhavi Mohan Mariwala, Anuja Kohli Mariwala and Nandana Sanjay Mariwala, who were appointed on 21 February, 1995.

Sanjay Jayasinh Mariwala has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 52 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAYASINH VALLABHDAS MARIWALA	Director	23 January, 1995	Other directorships - SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  IHSEDU SPECIALITY CHEMICALS PRIVATE LIMI TED,  RED PEPPERS LIMITED,  AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED,  JVM CAPSOL LLP,  KAMET NATURAL ISOLATES LIMITED,  OMNI WELLNESS AND NUTRITION LIMITED,  OMNIACTIVE IMPROVING LIVES FOUNDATION,  VALLABHDAS KANJI LIMITED,  FOOD SERVICE (INDIA) PRIVATE LIMITED,  AUTO HANGAR (INDIA) PRIVATE LIMITED,  REDLINE AUTOMOTIVE PRIVATE LIMITED,
AJAY JAYASINH MARIWALA	Director	21 February, 1995	Other directorships - AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  MEHER PROPERTIES PRIVATE LIMITED,  NUTRAVO FOOD RESEARCH LAB PRIVATE LIMITED,  RED PEPPERS LIMITED,  VEGANCIA FOOD SOLUTION ENTERPRISE PRIVATE LIMITED,  COMPLETE SPICE SOLUTIONS INDIA LIMITED,  KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED,  SIL FOOD INDIA PRIVATE LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  KANCOR COLOURS LIMITED,  NUTRITI INGREDIENTS PRIVATE LIMITED,  AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  VALLABHDAS KANJI LIMITED,  MALABAR SPICES COMPANY LIMITED,  FOOD SERVICE (INDIA) PRIVATE LIMITED,  AUTO HANGAR (INDIA) PRIVATE LIMITED,
MADHAVI MOHAN MARIWALA	Director	21 February, 1995	Other directorships - MOWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  AUTO HANGAR ADVANTAGE PRIVATE LIMITED,  REDLINE AUTOMOTIVE PRIVATE LIMITED,  REDLINE AUTOMOTIVE PRIVATE LIMITED,
MOHAN JAYASINH MARIWALA	Director	23 January, 1995	Other directorships - MOWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  MJM CAPSOL LLP,  KANCOR COLOURS LIMITED,  AUTO HANGAR ADVANTAGE PRIVATE LIMITED,  REDLINE AUTOMOTIVE PRIVATE LIMITED,  VALLABHDAS KANJI LIMITED,  FOOD SERVICE (INDIA) PRIVATE LIMITED,  AUTO HANGAR (INDIA) PRIVATE LIMITED,  REDLINE AUTOMOTIVE PRIVATE LIMITED,
SANJAY JAYASINH MARIWALA	Director	23 January, 1995	Other directorships - SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  KANMAR INFRASTRUCTURE AND SEZ PRIVATE LI MITED,  MARMEN REALTORS AND DEVELOPERS PRIVATE L IMITED,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  ARTISTIC SPACES LLP,  PEPPER HEALTHCARE LLP,  ZIVIA PHARMACY PRIVATE LIMITED,  RED PEPPERS LIMITED,  ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA,  SJM CAPSOL PRIVATE LIMITED,  COMPLETE SPICE SOLUTIONS INDIA LIMITED,  ZIVIA HEALTHCARE PRIVATE LIMITED,  KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED,  SIL FOOD INDIA PRIVATE LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  MJM CAPSOL LLP,  JVM CAPSOL LLP,  KANCOR COLOURS LIMITED,  KAMET NATURAL ISOLATES LIMITED,  OMNI WELLNESS AND NUTRITION LIMITED,  INDFRAG LIMITED,  EDENCE LIFE SCIENCES PRIVATE LIMITED,  NUTRITI INGREDIENTS PRIVATE LIMITED,  PAEON WELLNESS AND NUTRITION LIMITED,  VALLABHDAS KANJI LIMITED,  JAYANT AGRO-ORGANICS LIMITED,  NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED,  MALABAR SPICES COMPANY LIMITED,  SETU NUTRITION PRIVATE LIMITED,  FOOD SERVICE (INDIA) PRIVATE LIMITED,  AUTO HANGAR (INDIA) PRIVATE LIMITED,  SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL,  OMNIACTIVE HEALTH TECHNOLOGIES LIMITED,
ANUJA KOHLI MARIWALA	Director	21 February, 1995	Other directorships - AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  MEHER PROPERTIES PRIVATE LIMITED,  PEPPER COOK SEVA FOUNDATION,  MINTD INVESTMENT ADVISERS PRIVATE LIMITED,  COMPLETE SPICE SOLUTIONS INDIA LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  MALABAR SPICES COMPANY LIMITED,
NANDANA SANJAY MARIWALA	Director	21 February, 1995	Other directorships - SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  WEDDINGS UNPLUGGED LLP,  MARMEN REALTORS AND DEVELOPERS PRIVATE L IMITED,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  PEPPER HEALTHCARE LLP,  SJM CAPSOL PRIVATE LIMITED,  OMNIKAN EARTH SCIENCES PRIVATE LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  PAEON WELLNESS AND NUTRITION LIMITED,  OMNIACTIVE IMPROVING LIVES FOUNDATION,  DESTINATIONS UNPLUGGED TRAVELS SERVICES PRIVATE LIMITED,  CLOVER REGISTRY LLP,

NAME	DESIGNATION	APPOINTMENT DATE
JAYASINH VALLABHDAS MARIWALA	Director	23 January, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED Director 15 December, 2016 Business Services AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance IHSEDU SPECIALITY CHEMICALS PRIVATE LIMI TED Director 18 September, 2009 Manufacturing (Chemicals and chemical products) RED PEPPERS LIMITED Director 18 March, 2002 Trading AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED Director 06 April, 2017 Business Services JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD Director 23 January, 1995 Finance CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED Director 02 January, 2005 Health and Social Work JVM CAPSOL LLP Director 13 October, 2020 Other Business Activities KAMET NATURAL ISOLATES LIMITED Director 17 August, 2006 Manufacturing (Food products and beverages) OMNI WELLNESS AND NUTRITION LIMITED Director 05 July, 2013 Manufacturing (Chemicals and chemical products) OMNIACTIVE IMPROVING LIVES FOUNDATION Director 07 March, 2018 Health and Social Work VALLABHDAS KANJI LIMITED Director 19 June, 1963 Trading FOOD SERVICE (INDIA) PRIVATE LIMITED Director 21 January, 2020 Manufacturing (Food products and beverages) AUTO HANGAR (INDIA) PRIVATE LIMITED Director 01 October, 1994 Trading REDLINE AUTOMOTIVE PRIVATE LIMITED Director 30 September, 2004 Computer Related Services
AJAY JAYASINH MARIWALA	Director	21 February, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance MEHER PROPERTIES PRIVATE LIMITED Director 30 September, 1995 Real Estate and Renting NUTRAVO FOOD RESEARCH LAB PRIVATE LIMITED Director 30 August, 2016 Business Services RED PEPPERS LIMITED Director 14 August, 2000 Trading VEGANCIA FOOD SOLUTION ENTERPRISE PRIVATE LIMITED Director 26 August, 2016 Business Services COMPLETE SPICE SOLUTIONS INDIA LIMITED Director 12 March, 2003 Trading KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED Director 19 December, 1997 Manufacturing (Food products and beverages) SIL FOOD INDIA PRIVATE LIMITED Director 08 January, 2021 Hotels and Restaurants JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD Director 23 January, 1995 Finance KANCOR COLOURS LIMITED Director 17 January, 2006 Manufacturing (Food products and beverages) NUTRITI INGREDIENTS PRIVATE LIMITED Director 24 March, 2010 Business Services AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED Director 18 March, 2009 Business Services VALLABHDAS KANJI LIMITED Director 01 April, 2005 Trading MALABAR SPICES COMPANY LIMITED Director 11 January, 2004 Manufacturing (Food products and beverages) FOOD SERVICE (INDIA) PRIVATE LIMITED Director 30 May, 2018 Manufacturing (Food products and beverages) AUTO HANGAR (INDIA) PRIVATE LIMITED Director 01 October, 1994 Trading
MADHAVI MOHAN MARIWALA	Director	21 February, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOWIN CONSULTING SOLUTIONS PRIVATE LIMITED Director 16 March, 2009 Business Services AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 21 February, 1995 Finance SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 21 February, 1995 Finance AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED Director 06 April, 2017 Business Services JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD Director 21 February, 1995 Finance AUTO HANGAR ADVANTAGE PRIVATE LIMITED Director 16 May, 2019 Manufacture of motor vehicles, trailers and others REDLINE AUTOMOTIVE PRIVATE LIMITED Director 01 October, 2009 Trading REDLINE AUTOMOTIVE PRIVATE LIMITED Director 01 September, 2006 Computer Related Services
MOHAN JAYASINH MARIWALA	Director	23 January, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOWIN CONSULTING SOLUTIONS PRIVATE LIMITED Director 16 March, 2009 Business Services AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED Director 06 April, 2017 Business Services JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD Director 23 January, 1995 Finance MJM CAPSOL LLP Director 13 October, 2020 Other Business Activities KANCOR COLOURS LIMITED Director 17 January, 2006 Manufacturing (Food products and beverages) AUTO HANGAR ADVANTAGE PRIVATE LIMITED Director 16 May, 2019 Manufacture of motor vehicles, trailers and others REDLINE AUTOMOTIVE PRIVATE LIMITED Director 01 October, 2009 Trading VALLABHDAS KANJI LIMITED Director 18 October, 2006 Trading FOOD SERVICE (INDIA) PRIVATE LIMITED Director 21 January, 2020 Manufacturing (Food products and beverages) AUTO HANGAR (INDIA) PRIVATE LIMITED Director 18 August, 1994 Trading REDLINE AUTOMOTIVE PRIVATE LIMITED Director 30 September, 2004 Computer Related Services
SANJAY JAYASINH MARIWALA	Director	23 January, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED Director 16 March, 2009 Business Services KANMAR INFRASTRUCTURE AND SEZ PRIVATE LI MITED Director 30 October, 2007 Construction MARMEN REALTORS AND DEVELOPERS PRIVATE L IMITED Director 21 February, 2008 Real Estate and Renting AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance ARTISTIC SPACES LLP Director 03 December, 2016 Other Business Activities PEPPER HEALTHCARE LLP Director 25 February, 2021 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods ZIVIA PHARMACY PRIVATE LIMITED Director 23 September, 2021 Trading RED PEPPERS LIMITED Director 14 August, 2000 Trading ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA Director 07 September, 2020 Business Services SJM CAPSOL PRIVATE LIMITED Director 22 October, 2020 Business Services COMPLETE SPICE SOLUTIONS INDIA LIMITED Director 12 March, 2003 Trading ZIVIA HEALTHCARE PRIVATE LIMITED Director 12 July, 2021 Health and Social Work KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED Director 19 December, 1997 Manufacturing (Food products and beverages) SIL FOOD INDIA PRIVATE LIMITED Director 08 January, 2021 Hotels and Restaurants JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD Director 23 January, 1995 Finance MJM CAPSOL LLP Director 13 October, 2020 Other Business Activities JVM CAPSOL LLP Director 13 October, 2020 Other Business Activities KANCOR COLOURS LIMITED Director 17 January, 2006 Manufacturing (Food products and beverages) KAMET NATURAL ISOLATES LIMITED Director 30 September, 2011 Manufacturing (Food products and beverages) OMNI WELLNESS AND NUTRITION LIMITED Director 05 July, 2013 Manufacturing (Chemicals and chemical products) INDFRAG LIMITED Director 03 January, 2017 Agriculture and Allied Activities EDENCE LIFE SCIENCES PRIVATE LIMITED Director 29 September, 2020 Business Services NUTRITI INGREDIENTS PRIVATE LIMITED Director 24 March, 2010 Business Services PAEON WELLNESS AND NUTRITION LIMITED Director 09 November, 2016 Manufacturing (Chemicals and chemical products) VALLABHDAS KANJI LIMITED Director 15 December, 1993 Trading JAYANT AGRO-ORGANICS LIMITED Director 30 June, 2021 Manufacturing (Chemicals and chemical products) NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED Director 09 June, 2008 Manufacturing (Chemicals and chemical products) MALABAR SPICES COMPANY LIMITED Director 13 August, 1997 Manufacturing (Food products and beverages) SETU NUTRITION PRIVATE LIMITED Director 06 February, 2020 Manufacturing (Chemicals and chemical products) FOOD SERVICE (INDIA) PRIVATE LIMITED Director 21 January, 2020 Manufacturing (Food products and beverages) AUTO HANGAR (INDIA) PRIVATE LIMITED Director 21 June, 1999 Trading SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL Director 30 September, 2022 Community, Personal and Social Services OMNIACTIVE HEALTH TECHNOLOGIES LIMITED Director 16 August, 2004 Manufacturing (Chemicals and chemical products)
ANUJA KOHLI MARIWALA	Director	21 February, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 01 April, 1995 Finance SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 21 February, 1995 Finance MEHER PROPERTIES PRIVATE LIMITED Director 06 May, 1996 Real Estate and Renting PEPPER COOK SEVA FOUNDATION Director 24 May, 2021 Health and Social Work MINTD INVESTMENT ADVISERS PRIVATE LIMITED Director 30 September, 2021 Finance COMPLETE SPICE SOLUTIONS INDIA LIMITED Director 12 March, 2003 Trading JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD Director 21 February, 1995 Finance AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED Director 18 March, 2009 Business Services MALABAR SPICES COMPANY LIMITED Director 11 January, 1999 Manufacturing (Food products and beverages)
NANDANA SANJAY MARIWALA	Director	21 February, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED Director 16 March, 2009 Business Services WEDDINGS UNPLUGGED LLP Director 11 July, 2020 Recreational, cultural and sporting activities MARMEN REALTORS AND DEVELOPERS PRIVATE L IMITED Director 21 February, 2008 Real Estate and Renting AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 21 February, 1995 Finance SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 21 February, 1995 Finance PEPPER HEALTHCARE LLP Director 25 February, 2021 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SJM CAPSOL PRIVATE LIMITED Director 22 October, 2020 Business Services OMNIKAN EARTH SCIENCES PRIVATE LIMITED Director 06 February, 2008 Manufacturing (Food products and beverages) JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD Director 21 February, 1995 Finance PAEON WELLNESS AND NUTRITION LIMITED Director 09 November, 2016 Manufacturing (Chemicals and chemical products) OMNIACTIVE IMPROVING LIVES FOUNDATION Director 07 March, 2018 Health and Social Work DESTINATIONS UNPLUGGED TRAVELS SERVICES PRIVATE LIMITED Director 20 June, 2013 Supporting and auxiliary transport activities, activities of travel agencies CLOVER REGISTRY LLP Director 29 September, 2021 Other Business Activities