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The company is no longer active.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 Jaysinh 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 Jaysinh 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,  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,  JVM CAPSOL LLP,  KAMET NATURAL ISOLATES LIMITED,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  VALLABHDAS KANJI LIMITED,  CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED,  REDLINE AUTOMOTIVE PRIVATE LIMITED,  OMNI WELLNESS AND NUTRITION LIMITED,  OMNIACTIVE IMPROVING LIVES FOUNDATION,  FOOD SERVICE (INDIA) PRIVATE LIMITED,  AUTO HANGAR (INDIA) PRIVATE LIMITED,
AJAY JAYASINH MARIWALA	Director	21 February, 1995	Other directorships - 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,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  MALABAR SPICES COMPANY LIMITED,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  KANCOR COLOURS LIMITED,  VALLABHDAS KANJI LIMITED,  AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  NUTRITI INGREDIENTS PRIVATE LIMITED,  FOOD SERVICE (INDIA) PRIVATE LIMITED,  AUTO HANGAR (INDIA) PRIVATE LIMITED,  SIL FOOD INDIA PRIVATE LIMITED,
MADHAVI MOHAN MARIWALA	Director	21 February, 1995	Other directorships - MOWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  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,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  REDLINE AUTOMOTIVE PRIVATE LIMITED,  REDLINE AUTOMOTIVE PRIVATE LIMITED,
MOHAN JAYASINH MARIWALA	Director	23 January, 1995	Other directorships - MOWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  MJM CAPSOL LLP,  AUTO HANGAR ADVANTAGE PRIVATE LIMITED,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  KANCOR COLOURS LIMITED,  VALLABHDAS KANJI LIMITED,  REDLINE AUTOMOTIVE PRIVATE LIMITED,  FOOD SERVICE (INDIA) PRIVATE LIMITED,  REDLINE AUTOMOTIVE PRIVATE LIMITED,  AUTO HANGAR (INDIA) PRIVATE LIMITED,
SANJAY JAYSINH 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,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  ARTISTIC SPACES LLP,  PEPPER HEALTHCARE LLP,  RED PEPPERS LIMITED,  COMPLETE SPICE SOLUTIONS INDIA LIMITED,  ZIVIA HEALTHCARE PRIVATE LIMITED,  KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  MJM CAPSOL LLP,  JVM CAPSOL LLP,  KAMET NATURAL ISOLATES LIMITED,  INDFRAG LIMITED,  NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED,  MALABAR SPICES COMPANY LIMITED,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  SJM CAPSOL PRIVATE LIMITED,  KANCOR COLOURS LIMITED,  VALLABHDAS KANJI LIMITED,  SETU NUTRITION PRIVATE LIMITED,  EDENCE LIFE SCIENCES PRIVATE LIMITED,  OMNI WELLNESS AND NUTRITION LIMITED,  PAEON WELLNESS AND NUTRITION LIMITED,  ZIVIA PHARMACY PRIVATE LIMITED,  ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA,  SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL,  NUTRITI INGREDIENTS PRIVATE LIMITED,  JAYANT AGRO-ORGANICS LIMITED,  FOOD SERVICE (INDIA) PRIVATE LIMITED,  AUTO HANGAR (INDIA) PRIVATE LIMITED,  SIL FOOD INDIA PRIVATE LIMITED,  OMNIACTIVE HEALTH TECHNOLOGIES LIMITED,
ANUJA KOHLI MARIWALA	Director	21 February, 1995	Other directorships - SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  MEHER PROPERTIES PRIVATE LIMITED,  COMPLETE SPICE SOLUTIONS INDIA LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  MALABAR SPICES COMPANY LIMITED,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  MINTD INVESTMENT ADVISERS PRIVATE LIMITED,  PEPPER COOK SEVA FOUNDATION,  AJWIN CONSULTING SOLUTIONS PRIVATE 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,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  PEPPER HEALTHCARE LLP,  OMNIKAN EARTH SCIENCES PRIVATE LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  CLOVER REGISTRY LLP,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  SJM CAPSOL PRIVATE LIMITED,  PAEON WELLNESS AND NUTRITION LIMITED,  DESTINATIONS UNPLUGGED TRAVELS SERVICES PRIVATE LIMITED,  OMNIACTIVE IMPROVING LIVES FOUNDATION,

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 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 JVM CAPSOL LLP Director 13 October, 2020 Other Business Activities KAMET NATURAL ISOLATES LIMITED Director 17 August, 2006 Manufacturing (Food products and beverages) AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance VALLABHDAS KANJI LIMITED Director 19 June, 1963 Trading CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED Director 02 January, 2005 Health and Social Work REDLINE AUTOMOTIVE PRIVATE LIMITED Director 30 September, 2004 Computer Related Services 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 FOOD SERVICE (INDIA) PRIVATE LIMITED Director 21 January, 2020 Manufacturing (Food products and beverages) AUTO HANGAR (INDIA) PRIVATE LIMITED Director 01 October, 1994 Trading
AJAY JAYASINH MARIWALA	Director	21 February, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 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) JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD Director 23 January, 1995 Finance MALABAR SPICES COMPANY LIMITED Director 11 January, 2004 Manufacturing (Food products and beverages) AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance KANCOR COLOURS LIMITED Director 17 January, 2006 Manufacturing (Food products and beverages) VALLABHDAS KANJI LIMITED Director 01 April, 2005 Trading AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED Director 18 March, 2009 Business Services NUTRITI INGREDIENTS PRIVATE LIMITED Director 24 March, 2010 Business Services FOOD SERVICE (INDIA) PRIVATE LIMITED Director 30 May, 2018 Manufacturing (Food products and beverages) AUTO HANGAR (INDIA) PRIVATE LIMITED Director 01 October, 1994 Trading SIL FOOD INDIA PRIVATE LIMITED Director 08 January, 2021 Hotels and Restaurants
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 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 AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 21 February, 1995 Finance REDLINE AUTOMOTIVE PRIVATE LIMITED Director 01 September, 2006 Computer Related Services REDLINE AUTOMOTIVE PRIVATE LIMITED Director 01 October, 2009 Trading
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 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 AUTO HANGAR ADVANTAGE PRIVATE LIMITED Director 16 May, 2019 Manufacture of motor vehicles, trailers and others AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance KANCOR COLOURS LIMITED Director 17 January, 2006 Manufacturing (Food products and beverages) VALLABHDAS KANJI LIMITED Director 18 October, 2006 Trading REDLINE AUTOMOTIVE PRIVATE LIMITED Director 30 September, 2004 Computer Related Services FOOD SERVICE (INDIA) PRIVATE LIMITED Director 21 January, 2020 Manufacturing (Food products and beverages) REDLINE AUTOMOTIVE PRIVATE LIMITED Director 01 October, 2009 Trading AUTO HANGAR (INDIA) PRIVATE LIMITED Director 18 August, 1994 Trading
SANJAY JAYSINH 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 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 RED PEPPERS LIMITED Director 14 August, 2000 Trading 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) 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 KAMET NATURAL ISOLATES LIMITED Director 30 September, 2011 Manufacturing (Food products and beverages) INDFRAG LIMITED Director 03 January, 2017 Agriculture and Allied Activities 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) AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance SJM CAPSOL PRIVATE LIMITED Director 22 October, 2020 Business Services KANCOR COLOURS LIMITED Director 17 January, 2006 Manufacturing (Food products and beverages) VALLABHDAS KANJI LIMITED Director 15 December, 1993 Trading SETU NUTRITION PRIVATE LIMITED Director 06 February, 2020 Manufacturing (Chemicals and chemical products) EDENCE LIFE SCIENCES PRIVATE LIMITED Director 29 September, 2020 Business Services OMNI WELLNESS AND NUTRITION LIMITED Director 05 July, 2013 Manufacturing (Chemicals and chemical products) PAEON WELLNESS AND NUTRITION LIMITED Director 09 November, 2016 Manufacturing (Chemicals and chemical products) ZIVIA PHARMACY PRIVATE LIMITED Director 23 September, 2021 Trading ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA Director 07 September, 2020 Business Services SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL Director 30 September, 2022 Community, Personal and Social Services NUTRITI INGREDIENTS PRIVATE LIMITED Director 24 March, 2010 Business Services JAYANT AGRO-ORGANICS LIMITED Director 30 June, 2021 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 SIL FOOD INDIA PRIVATE LIMITED Director 08 January, 2021 Hotels and Restaurants 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 SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 21 February, 1995 Finance MEHER PROPERTIES PRIVATE LIMITED Director 06 May, 1996 Real Estate and Renting COMPLETE SPICE SOLUTIONS INDIA LIMITED Director 12 March, 2003 Trading JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD Director 21 February, 1995 Finance MALABAR SPICES COMPANY LIMITED Director 11 January, 1999 Manufacturing (Food products and beverages) AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 01 April, 1995 Finance MINTD INVESTMENT ADVISERS PRIVATE LIMITED Director 30 September, 2021 Finance PEPPER COOK SEVA FOUNDATION Director 24 May, 2021 Health and Social Work AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED Director 18 March, 2009 Business Services
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 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 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 CLOVER REGISTRY LLP Director 29 September, 2021 Other Business Activities AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 21 February, 1995 Finance SJM CAPSOL PRIVATE LIMITED Director 22 October, 2020 Business Services PAEON WELLNESS AND NUTRITION LIMITED Director 09 November, 2016 Manufacturing (Chemicals and chemical products) DESTINATIONS UNPLUGGED TRAVELS SERVICES PRIVATE LIMITED Director 20 June, 2013 Supporting and auxiliary transport activities, activities of travel agencies OMNIACTIVE IMPROVING LIVES FOUNDATION Director 07 March, 2018 Health and Social Work