PARESH K MEHTA INVESTMENT PVT LTD

Active    As on: 16 February, 2024    Update Info    Print    Share

OVERVIEW - PARESH K MEHTA INVESTMENT PVT LTD

Paresh K Mehta Investment Pvt Ltd is an unlisted private company incorporated on 07 July, 1989. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 75.00 cr and the total paid-up capital is INR 57.68 cr.

The current status of Paresh K Mehta Investment Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Paresh K Mehta Investment Pvt Ltd, per our records, was held on 30 September, 2023.

Paresh K Mehta Investment Pvt Ltd has five directors - Paresh Kirtilal Mehta, Arvind Tarachand Shah, and others.

The Corporate Identification Number (CIN) of Paresh K Mehta Investment Pvt Ltd is U65990MH1989PTC052496. The registered office of Paresh K Mehta Investment Pvt Ltd is at BC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PARESH K MEHTA INVESTMENT PVT LTD


CIN

U65990MH1989PTC052496

Incorporation Date / Age

07 July, 1989 / 35 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 7500.0 Lacs

Paidup Capital

INR 5767.6189 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

BC-4011 (West Core Entrance), 4th Floor,
Bharat Diamond Bourse, BKC, Bandra (East)
Mumbai
Mumbai City - 400051
Maharashtra - India


How to download PARESH K MEHTA INVESTMENT PVT LTD report

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PARESH K MEHTA INVESTMENT PVT LTD - Registration Details
CINU65990MH1989PTC052496
Incorporation Date / Age07 July, 1989 / 35 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 7500.0 Lacs
Paidup CapitalINR 5767.6189 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressBC-4011 (West Core Entrance), 4th Floor, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai Mumbai City - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS - PARESH K MEHTA INVESTMENT PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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.

How to get financial reports of PARESH K MEHTA INVESTMENT PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - PARESH K MEHTA INVESTMENT PVT LTD

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Paresh Kirtilal Mehta and Smita Paresh Mehta who were appointed on 07 July, 1989. They have been on the board for more than 34 years. The most recently appointed director is Amit Kirtilal Shah, who was appointed on 30 October, 2012.


Paresh Kirtilal Mehta has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PARESH KIRTILAL MEHTA Director 07 July, 1989 Other directorships - DIMEXON EXPORTS PRIVATE LIMITED,  GOODBUY TRADING PRIVATE LIMITED,  KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED,  MANIBEN KIRTILAL JEWELLERS PRIVATE LIMITED,  BELCO DIA PRODUCTS (INDIA) LIMITED,  KIRTILAL KALIDAS DIAMOND EXPORTS PRIVATE LIMITED,  KIRTI ORNAMENTS PRIVATE LIMITED,  VISPARK SOLUTIONS INDIA PRIVATE LIMITED,  SURAJ AGRO LOGISTICS PRIVATE LIMITED,  SVADHAN VITT KARYALAY PRIVATE LIMITED,  KIRTILAL KALIDAS ORNAMENTS EXPORTS PRIVA TE LIMITED,  ALBAN EXPORTS PRIVATE LIMITED,  SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED,  USHA KIRTILAL JEWELLERS PRIVATE LIMITED,  KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED,  MKM DIAMONDS PRIVATE LIMITED, 
ARVIND TARACHAND SHAH Director 26 October, 2012 Other directorships - ASIAN STAR INFOTECH PRIVATE LIMITED,  ASIAN STAR JEWELS PRIVATE LIMITED,  SAMRUDDHA GRAM VIKAS FOUNDATION,  ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED,  ASIAN STAR COMPANY LIMITED, 
SMITA PARESH MEHTA Director 07 July, 1989 Other directorships - VIBGYOR DIAMONDS PRIVATE LIMITED, 
SHANTAKUMAR THANGAMUTHUPILLAI Director 01 January, 2011 Other directorships - MANIBEN KIRTILAL JEWELLERS PRIVATE LIMITED,  VISPARK SOLUTIONS INDIA PRIVATE LIMITED,  SURAJ AGRO LOGISTICS PRIVATE LIMITED,  VISPARK JEWELLERY MANUFACTURERS PRIVATE LIMITED,  SHANTAKUMAR INVESTMENT COMPANY PRIVATE LIMITED,  KIRTILAL KALIDAS ORNAMENTS EXPORTS PRIVA TE LIMITED,  SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED,  USHA KIRTILAL JEWELLERS PRIVATE LIMITED,  KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED, 
AMIT KIRTILAL SHAH Director 30 October, 2012 Other directorships - VAGAJ INVESTMENTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PARESH KIRTILAL MEHTA Director 07 July, 1989 View other directorships
ARVIND TARACHAND SHAH Director 26 October, 2012 View other directorships
SMITA PARESH MEHTA Director 07 July, 1989 View other directorships
SHANTAKUMAR THANGAMUTHUPILLAI Director 01 January, 2011 View other directorships
AMIT KIRTILAL SHAH Director 30 October, 2012 View other directorships
07 July, 1989
07 July, 1989
01 January, 2011
26 October, 2012
30 October, 2012

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KHUSH HOUSING FINANCE PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 58.00 cr.
2011 Maharashtra 58.00 cr Buy financial reports
MODERATE LEASING AND CAPITAL SERVICES LTD It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 58.15 cr.
1990 Delhi 58.15 cr Buy financial reports
KARAM HOLDING PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 57.00 cr.
2015 Delhi 57.00 cr Buy financial reports
SANKHYA FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 57.00 cr.
2005 Maharashtra 57.00 cr Buy financial reports
SAMCO ASSET MANAGEMENT PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 57.00 cr.
2019 Maharashtra 57.00 cr Buy financial reports
NAVACHETANA MICROFIN SERVICES PRIVATE LIMITED It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 58.38 cr.
1995 Karnataka 58.38 cr Buy financial reports
ADVENTZ FINANCE PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 56.80 cr.
1996 West Bengal 56.80 cr Buy financial reports
KAILASH AUTO FINANCE LIMITED It was formed in year 1984 in Uttar Pradesh . The company currently has a paid up capital of INR 58.71 cr.
1984 Uttar Pradesh 58.71 cr Buy financial reports
RELIANT CREDITS (INDIA) LIMITED It was formed in year 1989 in Kerala . The company currently has a paid up capital of INR 58.89 cr.
1989 Kerala 58.89 cr Buy financial reports
BGR INVESTMENT HOLDINGS COMPANY LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 59.04 cr.
1994 Tamil Nadu 59.04 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PARESH K MEHTA INVESTMENT PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of PARESH K MEHTA INVESTMENT PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - PARESH K MEHTA INVESTMENT PVT LTD

  • What is the Incorporation date of PARESH K MEHTA INVESTMENT PVT LTD?

    The Incorporation Date of PARESH K MEHTA INVESTMENT PVT LTD is 07 July, 1989.

  • What is authorized share capital of PARESH K MEHTA INVESTMENT PVT LTD?

    The authorized share capital of PARESH K MEHTA INVESTMENT PVT LTD is INR 7500.0 Lacs.

  • What is the paid-up capital of PARESH K MEHTA INVESTMENT PVT LTD?

    The paid up capital of the PARESH K MEHTA INVESTMENT PVT LTD is INR 5767.6189 Lacs.

  • What is the registered address of PARESH K MEHTA INVESTMENT PVT LTD?

    The registered address of PARESH K MEHTA INVESTMENT PVT LTD is BC-4011 (West Core Entrance), 4th Floor,
    Bharat Diamond Bourse, BKC, Bandra (East)
    Mumbai
    Mumbai City - 400051
    Maharashtra - India.

  • What is the CIN number of PARESH K MEHTA INVESTMENT PVT LTD?

    The CIN number of PARESH K MEHTA INVESTMENT PVT LTD is U65990MH1989PTC052496.

  • Who are the directors of PARESH K MEHTA INVESTMENT PVT LTD?

    Paresh K Mehta Investment Pvt Ltd has five directors - Paresh Kirtilal Mehta, Arvind Tarachand Shah, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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