MANDEEP INVESTMENTS PVT LTD

OVERVIEW - MANDEEP INVESTMENTS PVT LTD

Mandeep Investments Pvt Ltd is an unlisted private company incorporated on 25 July, 1991. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Mandeep Investments Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Mandeep Investments Pvt Ltd, per our records, was held on 29 September, 2008.

Mandeep Investments Pvt Ltd has three directors - Akhileshwar Dayal Bhargava, Anil Agarwal, and others.

The Corporate Identification Number (CIN) of Mandeep Investments Pvt Ltd is U99999MH1991PTC062653. The registered office of Mandeep Investments Pvt Ltd is at 215, Laxmi Plaza, Laxmi Industrial Estate,, New Link Road, Andheri (West), Mumbai, Maharashtra.

REGISTERED DETAILS - MANDEEP INVESTMENTS PVT LTD

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FINANCIAL HIGHLIGHTS - MANDEEP INVESTMENTS PVT LTD

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - MANDEEP INVESTMENTS PVT LTD

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Akhileshwar Dayal Bhargava who was appointed on 11 June, 2007. Akhileshwar Dayal Bhargava has been on the board for more than 16 years. The most recently appointed director is Sandeep Mathur, who was appointed on 23 July, 2012.

Akhileshwar Dayal Bhargava has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AKHILESHWAR DAYAL BHARGAVA	Director	11 June, 2007	Other directorships - COGENT AGRO PRIVATE LIMITED,  ANGLO-VER MERCHANTS PVT. LTD.,  COGENT SILVER FIBER PRIVATE LIMITED,  COGENT HERITAGE LIMITED,  STANLEY INDUSTRIES(INDIA) LIMITED,  BHUPENDRA DEVELOPERS P.LTD.,  AVANTHIKA TRADERS PRIVATE LIMITED,  CTIL TECHNO SOLUTIONS LIMITED,  ENSIL INDUSTRIES LIMITED,  SUPER INSTAMEALS PRIVATE LIMITED,  FINITE ENERGY LIMITED,  FINITE INFRATECH LIMITED,  COGENT EMR SOLUTIONS LIMITED,  TUKAI AGRO-MINERALS PRIVATE LIMITED,  MPL CORPORATION LIMITED,
ANIL AGARWAL	Director	26 November, 2008	Other directorships - ANGLO-VER MERCHANTS PVT. LTD.,  KAVITA CORPORATION PVT.LTD.,  COGENT SILVER FIBER PRIVATE LIMITED,  MILESTONE DEVELOPERS LIMITED,  COGENT HERITAGE LIMITED,  BHUPENDRA FINSTOCK PRIVATE LIMITED,  BCFL SECURITIES LIMITED,  BHUPENDRA DEVELOPERS P.LTD.,  HIMAKAR FINANCE AND INVESTMENT LIMITED,  CTIL TECHNO SOLUTIONS LIMITED,  FINITE INFRASTRUCTURE PRIVATE LIMITED,  FINITE INFRATECH LIMITED,  MODEL PREMISES P.LTD.,  COGENT EMR SOLUTIONS LIMITED,  PROTECH INTRADE LIMITED,
SANDEEP MATHUR	Director	23 July, 2012	Other directorships - KAVITA CORPORATION PVT.LTD.,  BHUPENDRA FINSTOCK PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AKHILESHWAR DAYAL BHARGAVA	Director	11 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COGENT AGRO PRIVATE LIMITED Director 31 October, 2005 Real Estate and Renting ANGLO-VER MERCHANTS PVT. LTD. Director 20 January, 2006 Business Services COGENT SILVER FIBER PRIVATE LIMITED Director 08 December, 2005 Business Services COGENT HERITAGE LIMITED Director 24 May, 2007 Manufacturing (Metals & Chemicals and their products) STANLEY INDUSTRIES(INDIA) LIMITED Director 10 April, 2006 Community, Personal and Social Services BHUPENDRA DEVELOPERS P.LTD. Director 11 June, 2007 Construction AVANTHIKA TRADERS PRIVATE LIMITED Director 24 May, 2007 Trading CTIL TECHNO SOLUTIONS LIMITED Director 21 December, 2005 Business Services ENSIL INDUSTRIES LIMITED Director 10 April, 2006 Community, Personal and Social Services SUPER INSTAMEALS PRIVATE LIMITED Director 23 November, 2005 Manufacturing (Food products and beverages) FINITE ENERGY LIMITED Director 20 December, 2005 Business Services FINITE INFRATECH LIMITED Director 18 January, 2006 Real Estate and Renting COGENT EMR SOLUTIONS LIMITED Director 21 December, 2005 Business Services TUKAI AGRO-MINERALS PRIVATE LIMITED Director 22 August, 2008 Agriculture and Allied Activities MPL CORPORATION LIMITED Director 10 April, 2006 Construction
ANIL AGARWAL	Director	26 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANGLO-VER MERCHANTS PVT. LTD. Director 26 November, 2008 Business Services KAVITA CORPORATION PVT.LTD. Director 10 November, 2008 Trading COGENT SILVER FIBER PRIVATE LIMITED Director 26 November, 2008 Business Services MILESTONE DEVELOPERS LIMITED Director 18 June, 2007 Construction COGENT HERITAGE LIMITED Director 26 November, 2008 Manufacturing (Metals & Chemicals and their products) BHUPENDRA FINSTOCK PRIVATE LIMITED Director 10 November, 2008 Construction BCFL SECURITIES LIMITED Director 26 November, 2008 Community, Personal and Social Services BHUPENDRA DEVELOPERS P.LTD. Director 26 November, 2008 Construction HIMAKAR FINANCE AND INVESTMENT LIMITED Director 10 November, 2008 Finance CTIL TECHNO SOLUTIONS LIMITED Director 20 August, 2008 Business Services FINITE INFRASTRUCTURE PRIVATE LIMITED Director 26 November, 2008 Agriculture and Allied Activities FINITE INFRATECH LIMITED Director 26 November, 2008 Real Estate and Renting MODEL PREMISES P.LTD. Director 10 November, 2008 Real Estate and Renting COGENT EMR SOLUTIONS LIMITED Director 19 August, 2008 Business Services PROTECH INTRADE LIMITED Director 18 June, 2007 Manufacturing (Metals & Chemicals and their products)
SANDEEP MATHUR	Director	23 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAVITA CORPORATION PVT.LTD. Additional director 26 July, 2012 Trading BHUPENDRA FINSTOCK PRIVATE LIMITED Additional director 25 July, 2012 Construction