ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED
CIN: U65993MH2002PTC138233 As on: 2026-07-13
ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED (CIN: U65993MH2002PTC138233) is a Private company incorporated on 12 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 27815400.00.
ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED are MAHENDRA GUMANMALJI LODHA, and PAWAN KUMAR MURARKA.
ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2002PTC138233 and its registration number is 138233. Users may contact ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED is 702, 7th FLOOR, SAMUNDRA SETU, NR PARSI AGIARY OPP. ANAND BHAVAN, B. D. DESAI ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ELATE INVESTMENT AND HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ELATE INVESTMENT AND HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ELATE INVESTMENT AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012920 | MAHENDRA GUMANMALJI LODHA | Director | 2009-01-01 |
| 00123602 | PAWAN KUMAR MURARKA | Director | 2002-12-13 |
Past Directors & Key Managerial Personnel of ELATE INVESTMENT AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01773790 | MAHESHKUMAR HIRABHAI RATHOD | Director | - | 2020-05-15 |
Other Directorships of MAHESHKUMAR HIRABHAI RATHOD
Other Directorships of MAHENDRA GUMANMALJI LODHA
Other Directorships of PAWAN KUMAR MURARKA
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1992PTC068093 | DISHA INFIN CONSULTANTS PVT LTD | 702, 7TH FLOOR, SAMUDRA SETU, NR PARSI AGIARY, OPP ANAND BHAVAN, OPP B D DESAI , MUMBAI, Maharashtra, India - 400026 |
| U67190MH2005PTC157235 | SIRIUS FINANCIAL SERVICES PRIVATE LIMITED | 702, 7th floor, Samudra Setu , Nr Parsi Agiary, Opp Anand Bhavan, Opp B . D. Desai , MUMBAI, Maharashtra, India - 400026 |
| U02000MH1978PLC020238 | AMUL EXIM LIMITED | 702, 7th Floor, Samudra Setu, Near Parsi Agiary Opp Anand Bhavan, Opp B D Desai , MUMBAI, Maharashtra, India - 400026 |
| U17119MH1998PTC345208 | RAJDHANI TEXTILES PRIVATE LIMITED | 702, 7th FLOOR, SAMUDRA SETU, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2015PLC266810 | MONOWORLD ENVIRO PACKAGING LIMITED | 73-B, 7TH FLOOR, B WING, HEERA PANNA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U15400MH2022PTC379033 | INSTANTLAND PRIVATE LIMITED | 16B, AKASH GANGA, 89 BHULABAI DESAI ROAD 16TH FLOOR, OPP TATA GARDEN CUMBALA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U72200MH2000PTC124379 | CLUB GREETINGS COM INTERNATIONAL PRIVATE LIMITED | INDRAYANI VIVEK SINGH LANE3RD FLOOR 61-D B-DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U72200MH2000PTC125218 | CLUB GREETINGS COM (INDIA) PRIVATE LIMIT ED | INDRAYANI APARTMENTS3RD FLOOR VIVEK SINGH LANE 61-D B DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2000PTC126689 | FRONTLINE LOGIN SYSTEM PRIVATE LIMITED | FLAT NO.802B,TIRUPATI MAHALAXMI CO-OP HSG SOC LTD B WING, ANAND,25, BHULABHAI DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U25199MH2020PTC346640 | GENERAL POLYFILMS PRIVATE LIMITED | 13B, 13 Floor, Sambhav Tirth Building Bhulabhai Desai Road, Opp. Hira Panna, H aji Ali , MUMBAI, Maharashtra, India - 400026 |
| AAK-4960 | LEIYANA DESIGNS LLP | 7-B, 7TH FLOOR, JEEVAN ASHA, PEDDAR ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400026 |
| U15122MH2011PTC223421 | ROYAL CHOCOLATES PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U15430MH2011PTC219445 | DIVINE CHOCOLATES INDIA PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAQ-4872 | GARGI MERCANTILE LLP | B 10 Floor 4 Plot 50 B Sea Face Park Bhulabhai Desai Road Cumballa hill Mumbai, Maharashtra, India - 400026 |
| ABB-9513 | LEBENSMITTEL SERVICES INDIA LLP | B-13A-B14A 13TH FLOOR SAMBHAV TIRTH CHSBHULABHAI DESAI ROAD, HAJI ALI Mumbai, Maharashtra, India - 400026 |
| U67120MH1982PTC026020 | SHRI MAITRI INVESTMENTS PVT LTD | B-6,FLOOR-2,PLOT-50,B,SEA FACE PARK, BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1982PTC026021 | SHRI ARCHI INVESTMENTS PVT LTD | B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1982PTC026024 | SHRI MADHVI INVESTMENTS PVT LTD | B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U74110MH1980PTC022076 | GARGI MERCANTILE PRIVATE LIMITED | B-10, FLOOR-4, PLOT-50, B SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U74110MH1997PTC109972 | GLOBAL MIDDAS FINVEST PRIVATE LIMITED | B-1,FLOOR 13,PLOT-4/ 697,B SKY SCRAPER BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAM-2175 | L'ORTO LLP | B, B - 3, Floor - 2, Plot 70/C, Breach Candy Apt., Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| ACR-5293 | THE MAHJONG NETWORK INDIA LLP | B-103,Floor-10,Heerapanna,Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACI-1254 | BARTIGA LLP | FLOOR-GRD-TO-TOP, 49B, WAGAD COMMERCIAL SOCIETY,BHULABHAI DESAI ROAD, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABB-4817 | Byssum Sanitization LLP | 1, Floor-4, Plot 63B, Christmas Eve, Bhulabhai desai road,Westfield compound Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACM-2972 | STARBRIGHT DATAPLEX LLP | 12B, 1st Floor, Plot-91, 2, Nanik Niwas,,Bhulabhai Desai Road, Omer Park,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACS-2025 | PUREFOLK LLP | 1 FLOOR1 PLOT 791 SHEELA, APT MAHALAXMI MANDIR MARG,,OFF B DESAI ROAD HAJI ALI,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74999MH2016PTC271723 | SIGNATURE INTACT ADVISORY PRIVATE LIMITED | B/28, 3rd Flr, Geeta Bhavan,Opp. Tata Garden, Warden Road, Breach Candy, Mumbai , Mumbai, Maharashtra, India - 400026 |
| ABB-5523 | RSB WELLNESS PRODUCTS LLP | FLOOR-GRD, 11K, LOHANA PANCHAWADI,,MAHALAXMI MANDIR MARG,OFF B DESAI ROAD HAJI ALI, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100399803 | 2020-11-12 | - | - | 190,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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