MADHVANI INVESTMENTS HOLDING PRIVATE LIMITED
OVERVIEW - MADHVANI INVESTMENTS HOLDING PRIVATE LIMITED
Madhvani Investments Holding Private Limited is an unlisted private company incorporated on 04 May, 1998. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Madhvani Investments Holding Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Madhvani Investments Holding Private Limited, per our records, was held on 31 August, 2023.
Madhvani Investments Holding Private Limited has five directors - Mayur Muljibhai Madhvani, Kishor Chamanlal Doshi, and others.
The Corporate Identification Number (CIN) of Madhvani Investments Holding Private Limited is U63013MH1998PTC114751. The registered office of Madhvani Investments Holding Private Limited is at BAKHTAWAR11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra.
REGISTERED DETAILS - MADHVANI INVESTMENTS HOLDING PRIVATE LIMITED
CIN
U63013MH1998PTC114751
Incorporation Date / Age
04 May, 1998 / 26 yrs
Last Reported AGM Date
31 August, 2023
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Supporting and auxiliary transport activities, activities of travel agencies
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
BAKHTAWAR11TH FLOOR
NARIMAN POINT
MUMBAI - 400021
Maharashtra - India
FINANCIAL HIGHLIGHTS - MADHVANI INVESTMENTS HOLDING PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - MADHVANI INVESTMENTS HOLDING PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Mayur Muljibhai Madhvani, Kamlesh Madhvani Manubhai and Pratap Muljibhai Madhvani who were appointed on 04 May, 1998. They have been on the board for more than 26 years. The most recently appointed director is Parasuram Kumar, who was appointed on 03 August, 2015.
Kishor Chamanlal Doshi has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 14 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MAYUR MULJIBHAI MADHVANI | Director | 04 May, 1998 | View other directorships |
| KISHOR CHAMANLAL DOSHI | Director | 13 June, 2002 | View other directorships |
| KAMLESH MADHVANI MANUBHAI | Director | 04 May, 1998 | View other directorships |
| PRATAP MULJIBHAI MADHVANI | Director | 04 May, 1998 | View other directorships |
| PARASURAM KUMAR | Director | 03 August, 2015 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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