Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INVESTMENT CORPORATION (RATLAM) PRIVATE LIMITED
CIN: U65990MH1989PTC051896
INVESTMENT CORPORATION (RATLAM) PRIVATE LIMITED (CIN: U65990MH1989PTC051896) is a Private company incorporated on 25 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 105600.00.
INVESTMENT CORPORATION (RATLAM) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.INVESTMENT CORPORATION (RATLAM) 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 INVESTMENT CORPORATION (RATLAM) PRIVATE LIMITED are AMIT DEEPAK BHIMANI, and DEEPAK VIJAYSINH BHIMANI.
INVESTMENT CORPORATION (RATLAM) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1989PTC051896 and its registration number is 51896. Users may contact INVESTMENT CORPORATION (RATLAM) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTMENT CORPORATION (RATLAM) PRIVATE LIMITED is 166 BORA BAZAR STFORT , MUMBAI, Maharashtra, India - 400001.
Current status of INVESTMENT CORPORATION (RATLAM) PRIVATE LIMITED is - Strike Off.
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 INVESTMENT CORPORATION (RATLAM) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INVESTMENT CORPORATION (RATLAM)
Purchase full report of INVESTMENT CORPORATION (RATLAM)
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 INVESTMENT CORPORATION (RATLAM) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INVESTMENT CORPORATION (RATLAM)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00146763 | AMIT DEEPAK BHIMANI | Director | 1997-09-05 |
| 00276661 | DEEPAK VIJAYSINH BHIMANI | Director | 1991-12-01 |
Past Directors & Key Managerial Personnel of INVESTMENT CORPORATION (RATLAM)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT DEEPAK BHIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVDEEP CHEMICALS PRIVATE LIMITED | U24100MH1978PTC020113 | Whole-time director | 1996-05-06 | Ongoing |
| YASHDEEP CHEMICALS (INDIA) PRIVATE LIMITED | U70102MH2007PTC170614 | Additional Director | - | 2008-11-24 |
| YASHDEEP CHEMICALS (INDIA) PRIVATE LIMITED | U70102MH2007PTC170614 | Director | 2008-11-24 | Ongoing |
Other Directorships of DEEPAK VIJAYSINH BHIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANT AGRO-ORGANICS LIMITED | L24100MH1992PLC066691 | Director | - | 2022-05-30 |
| EXCEL CROP CARE LTD | L74999MH1964PLC012878 | Director appointed in casual vacancy | - | 2016-09-27 |
| NAVDEEP CHEMICALS PRIVATE LIMITED | U24100MH1978PTC020113 | Managing Director | 1978-02-01 | Ongoing |
| INDIAN SPECIALITY CHEMICAL MANUFACTURERS' ASSOCIATION | U24110MH1983GAP029243 | Director | - | 2017-04-14 |
| YASHDEEP CHEMICALS (INDIA) PRIVATE LIMITED | U70102MH2007PTC170614 | Additional Director | - | 2008-11-24 |
| YASHDEEP CHEMICALS (INDIA) PRIVATE LIMITED | U70102MH2007PTC170614 | Director | 2008-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH1962PTC012378 | THERMOMETERS AND APPLIANCES PRIVATE LIMITED | 166,BORA BAZAR STREET,FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U70102MH2007PTC170614 | YASHDEEP CHEMICALS (INDIA) PRIVATE LIMITED | Jamshed House, 166, Bora Bazar Street FORT , MUMBAI, Maharashtra, India - 400001 |
| U66190MH2025PTC456952 | GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED | 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U78100MH2023PTC401731 | ESKY OVERSEAS HR SERVICES PRIVATE LIMITED | FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U21001MH2023PTC398265 | YASHFEEN HEALTHCARE PRIVATE LIMITED | 45, 3rd Floor, 12/14, Maharashtra Bhavan Bora Masjid Street, Off. Bora Bazar , Mumbai, Maharashtra, India - 400001 |
| U32109MH1996PLC098287 | N-ABLERS INFOTECH (INDIA) LIMITED | 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1989PLC052967 | LML HOLDINGS LIMITED | 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001 |
| U52500MH2021FTC371618 | THINK24 TRADING INDIA PRIVATE LIMITED | 64, FLR-5TH,12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET,OFF BORA BAZAR STREET, FORT MUMBA I , Mumbai, Maharashtra, India - 400001 |
| U63030MH2021PTC371303 | NOVUM COMMODITIES TRADING PRIVATE LIMITED | 64,Flr 5th,12/14,Maharashtra Bhavan Bora Masjid Street, Off Bora Bazar Street, Fort Mumb ai , Mumbai, Maharashtra, India - 400001 |
| U70100MH1989PTC051421 | SHEGDE PROPERTIES PRIVATE LIMITED | 73-75,BORA BAZAR STREET,4THFLOOR,FORT MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAH-4415 | BREATHE AQUA LLP | 7, FLOOR-4, 197/201, GAUTAM NIWAS, BORA BAZAR ST FORT FIRE STATION, FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| AAE-3458 | HINDUSTAN ORGANIC FARM LLP | Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAQ-4947 | POWERICA SOURCING SOLUTION LLP | Floor Grd, Plot 6, Unity House, Bora Masjid Street Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| ACW-6221 | ANANTA FINTECH GLOBAL LLP | 96, Bora Bazar Street,3rd Floor, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACT-9738 | 9I CONSULTANCY LLP | FLOOR-2 PLOT-97 BHATIA,NIWAS BORA BAZAR STREET,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACE-1730 | SHREE TEJ IMPEX AGENCY LLP | 1 FLR, 203, RITA MANSION,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACS-5571 | VEDAVI FABRIC INDIA LLP | Floor-1, Plot 167 Shanti,Bhavan, Bora Bazar Street,Mumbai,Mumbai,Maharashtra,India-400001 |
| U26403MH2024PTC424973 | MILAN VISUAL TECHNOLOGIES PRIVATE LIMITED | 36, FLR 4, 66/70, MAHARAJ,BLDG, BORA BAZAR, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U43900MH2023PTC405961 | DURVA REALTY PRIVATE LIMITED | 33, 4TH FLOOR,18/20,,ASHERS HOUSE, BORA BAZAR,Mumbai,Mumbai,Maharashtra,400001-India |
| U65900MH1995PTC090828 | JANUARY CAPITAL AND SECURITIES PRIVATE LIMITED | 120 BORA BAZAR STREET,DADDY HOUSE,FORT, , MUMBAI 400001, Maharashtra, India - 000000 |
| ACD-0110 | CASA WALLS CREATIONS LLP | Flr2, Plt44, MarutiLane,off. Bora Bazar Strt Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U88900MH2025NPL460058 | FADAK WELFARE FOUNDATION | A 5TH 125 PLT FAKRI MAKAN,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACM-0618 | ESSENTIAL WIZARD LLP | 20, Floor 1st, Plot 181, Amin Manzil,,Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U32111MH2024OPC426151 | KHILAA IMPEX (OPC) PRIVATE LIMITED | 8 FLOOR 3RD PLOT -113 DOCTOR HOUSE BORA BAZAR STREET FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U32111MH2025OPC449600 | DEREC IMPEX (OPC) PRIVATE LIMITED | 8 FLOOR 3RD PLOT -113 DOC,TOR HOUSE BORA BAZAR S,Mumbai,Mumbai,Maharashtra,400001-India |
| U23209MH1988PTC049859 | INDUSTRIAL LUBRICANTS PRIVATE LIMITED | 73-75,BORA BAZAR STREET, 4THFLOOR,FORT,BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.