MADISON INVESTMENTS PRIVATE LIMITED
CIN: U65990GJ1985PTC082604 As on: 2026-07-13
MADISON INVESTMENTS PRIVATE LIMITED (CIN: U65990GJ1985PTC082604) is a Private company incorporated on 06 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MADISON INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADISON INVESTMENTS 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 MADISON INVESTMENTS PRIVATE LIMITED are VISHWA ATUL SHROFF, ATUL SHROFF GOVINDJI, SHRUTI ATUL SHROFF, and PREETI DIPESH SHROFF.
MADISON INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990GJ1985PTC082604 and its registration number is 82604. Users may contact MADISON INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADISON INVESTMENTS PRIVATE LIMITED is House No.1028, Bhimpura Road At. & Post: Raipura , Vadodara, Gujarat, India - 391410.
Current status of MADISON INVESTMENTS PRIVATE LIMITED is - Active.
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 MADISON INVESTMENTS 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 MADISON INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MADISON INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01357353 | VISHWA ATUL SHROFF | Director | 2017-09-29 |
| 00019645 | ATUL SHROFF GOVINDJI | Director | 1985-04-06 |
| 00019693 | SHRUTI ATUL SHROFF | Director | 1985-04-06 |
| 00030978 | PREETI DIPESH SHROFF | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MADISON INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01055037 | TUSHAR CHARANDAS DAYAL | Director | - | 2011-10-05 |
| 01357353 | VISHWA ATUL SHROFF | Additional Director | - | 2017-09-29 |
| 00015264 | PRAFUL MANILAL SARAIYA | Director | - | 2011-10-05 |
| 00030978 | PREETI DIPESH SHROFF | Additional Director | - | 2021-11-30 |
Other Directorships of TUSHAR CHARANDAS DAYAL
Other Directorships of VISHWA ATUL SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARE WORKS LLP | AAG-8795 | Designated Partner | 2016-07-08 | Ongoing |
| KATCONA DESIGN CELL LLP | AAH-6031 | Designated Partner | - | 2017-04-21 |
| TRANSCHEM AGRITECH PRIVATE LIMITED | U51909GJ2004PTC043474 | Additional Director | - | 2015-06-05 |
| TRANSCHEM AGRITECH PRIVATE LIMITED | U51909GJ2004PTC043474 | Director | 2015-06-05 | Ongoing |
| SQW LAB FOUNDATION | U90003MH2023NPL406304 | Director | 2023-07-10 | Ongoing |
Other Directorships of PRAFUL MANILAL SARAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMANKRUPA REALTY LLP | AAE-1414 | Designated Partner | - | 2017-04-01 |
| EXCEL GENETICS LIMITED | U02412GJ2006PLC049495 | Director | - | 2009-12-14 |
| AGROCEL INDUSTRIES PRIVATE LIMITED | U24210GJ1985PTC007569 | Director | - | 2021-04-21 |
| PARUL CHEMICALS LIMITED | U24231GJ1987PLC009324 | Director | - | 2010-12-03 |
| PARUL CHEMICALS LIMITED | U24231GJ1987PLC009324 | Managing Director | - | 2009-03-28 |
| SJ CLEARWATER PUMPS LIMITED | U29120GJ2002PLC040768 | Director | 2004-04-25 | Ongoing |
| PLUGA PUMPS AND MOTORS PRIVATE LIMITED | U29219GJ2013PTC076653 | Director | - | 2014-08-04 |
| PLUGA PUMPS AND MOTORS PRIVATE LIMITED | U29219GJ2013PTC076653 | Managing Director | - | 2016-03-31 |
| SHROFFS ENGINEERING PRIVATE LIMITED | U29259GJ1970PTC001800 | Managing Director | - | 2021-04-21 |
| PRAKHYATI INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1993PTC070436 | Director | - | 2021-04-21 |
| TML INDUSTRIES LIMITED | U74120GJ1989PLC012329 | Director | - | 2016-07-22 |
Other Directorships of ATUL SHROFF GOVINDJI
Other Directorships of SHRUTI ATUL SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO SEEDS INDIA PRIVATE LIMITED | U01112TG2009PTC063224 | Director | 2009-03-31 | Ongoing |
| NICHINO INDIA PRIVATE LIMITED | U24100TG2013PTC091502 | Director | - | 2015-03-11 |
| NICHINO CHEMICAL INDIA PRIVATE LIMITED | U24100TG2013PTC091503 | Director | - | 2015-03-11 |
| VIBRANT GREENTECH INDIA PRIVATE LIMITED | U24230TG1954PTC000736 | Director | 2003-11-21 | Ongoing |
| HYDERABAD CHEMICAL PRODUCTS PRIVATE LIMITED | U24239TG1990PTC011356 | Director | 2003-11-21 | Ongoing |
| SHROFFS ENGINEERING PRIVATE LIMITED | U29259GJ1970PTC001800 | Director | 1985-01-16 | Ongoing |
| TRANSCHEM AGRITECH PRIVATE LIMITED | U51909GJ2004PTC043474 | Director | 2004-01-20 | Ongoing |
Other Directorships of PREETI DIPESH SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPMD IDEAS AND DESIGNS LLP | AAN-2812 | Partner | 2018-09-17 | Ongoing |
| AGROCEL INDUSTRIES PRIVATE LIMITED | U24210GJ1985PTC007569 | Additional Director | - | 2017-08-22 |
| AGROCEL INDUSTRIES PRIVATE LIMITED | U24210GJ1985PTC007569 | Director | 2017-08-22 | Ongoing |
| SHRODIP INVESTMENTS PRIVATE LIMITED | U33152MH1984PTC033152 | Director | 1986-04-18 | Ongoing |
| TRANSCHEM AGRITECH PRIVATE LIMITED | U51909GJ2004PTC043474 | Director | - | 2024-01-19 |
| CRAFT & CULTURE JOURNEYS PRIVATE LIMITED | U63030GJ2019PTC111525 | Additional Director | - | 2020-12-10 |
| CRAFT & CULTURE JOURNEYS PRIVATE LIMITED | U63030GJ2019PTC111525 | Director | 2020-12-10 | Ongoing |
| DIPKANTI INVESTMENTS AND FINANCING PRIVATE LIMITED | U65990MH1984PTC033148 | Director | 1997-04-01 | Ongoing |
| PRITAMI INVESTMENTS PVT LTD | U67120MH2003PTC034259 | Director | 2003-09-15 | Ongoing |
| AGROCEL FOUNDATION | U88900GJ2024NPL151453 | Director | 2024-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8795 | SQUARE WORKS LLP | House No. 1028, Village and Post - Raipura, Vadodara, Gujarat, India - 391410 |
| U29299GJ1999PTC073563 | AURO STAMPINGS PRIVATE LIMITED | Gujarat Spun-Pipe compound,At and Post Samiala Padra Road, , Vadodara, Gujarat, India - 391410 |
| U24299GJ2021PTC124589 | S D I ORGANICS PRIVATE LIMITED | S D I HOUSE, F P NO 27/1 OFF BHAYLI CANAL ROAD, NEAR AARNA 48 , Vadodara, Gujarat, India - 391410 |
| U46594GJ2026PTC175128 | VINAYAK NEW AGE DEVELOPERS PRIVATE LIMITED | Mandir Faliya At Post Bil,,Vadodara, GUJARAT,Vadodara,Vadodara,Gujarat,391410-India |
| U71100GJ2024PTC156438 | QUANTA PROCESS & PROJECT SERVICES PRIVATE LIMITED | Quanta House, Plot No.40/1, Block-294, R.S.No. 309/A,,B/H.Waves Club, Nr.Sterling Hospital,,Vadodara,Vadodara,Gujarat,391410-India |
| U74120GJ2012FTC096238 | SASOL INDIA PRIVATE LIMITED | Linde House, Near Nilamber Circle, Vasna- Gotri Road, Vasna, Vadodara 391410 , Vadodara, Gujarat, India - 391410 |
| ACF-1448 | RUDRAD INFRA LLP | OFFICE NO 409 SWC HUB, VASNA , BHAYLI ROAD,,BHAYLI VADODARA,Vadodara,Vadodara,Gujarat,India-391410 |
| U41000GJ2011PTC066373 | RENEW2O TECHNOLOGIES PRIVATE LIMITED | SURVEY NO.588, BLOCK NO.372, ADJOINING TO BANCO PRODUCT, NR.ATLADRA,P adra Road, , VADODARA, Gujarat, India - 391410 |
| AAX-8551 | OCTANE INFRA SPACE LLP | FF 102, F.P. NO. 109, NILAMBER BELLISSIMO 3 OPP. BELLISSIMO 1, NEAR NILAMBER CIRCLE, VASNA BHAYLI ROAD VADODARA, Gujarat, India - 391410 |
| ACW-7837 | ROOT AND STEM FARMS LLP | SDI HOUSE, 27/1,BHAYLI CANAL ROAD,Vadodara,Vadodara,Gujarat,India-391410 |
| U80301GJ2000NPL039019 | TAPOVAN EDUCATION INSTITUTE | NarikelBhayliRaipuraRoad,Bhayli,Dist.Vadodara , Vadodara, Gujarat, India - 391410 |
| U24110GJ2022PTC130716 | ABHIJI HEALTHCARE PRIVATE LIMITED | HOUSE NO 4, DREAMVILLA DUPLEX, NEAR PRATHAM RIVERA, BIL,VADODARA,Vadodara,Gujarat,391410-India |
| U47591GJ2023PTC145423 | UVI'S FURNI4AURA PRIVATE LIMITED | Office no. 203, Urban 2,Priya cinema cross Road,,Vadodara,Vadodara,Gujarat,391410-India |
| U26915GJ2013PTC073298 | AMOD INSULATORS PRIVATE LIMITED | Block No 440, Gujarat Spun Pipe Compound, Padra Road , Vadodara, Gujarat, India - 391410 |
| ABB-3458 | CK KIDNEY SERVICES LLP | Shop No. 103/104,K P Landmark, Vasna Bhayli Road,,Vadodara,Vadodara,Gujarat,India-391410 |
| U67200GJ2018PTC175990 | BLUEBELLS INSURANCE BROKING PRIVATE LIMITED | HALL NO-1, M R ICON, NR MILESTONE,,VASNA BHAYLI ROAD,,Vadodara,Vadodara,Gujarat,391410-India |
| ACI-4655 | CLICKCOLON SOLUTIONS LLP | Shop No. SF 08, The Trillium,,Nr. Navarachana University, Vasna Bhayli Road,,Vadodara,Vadodara,Gujarat,India-391410 |
| U62090GJ2025PTC158588 | TECHECY CONSULTANCY AND SOLUTIONS PRIVATE LIMITED | OFFICE NO. - 326 BROADWAY EMPIRE,,NR AKSHAR PAVILION, PRIYA CINEMA ROAD,,Vadodara,Vadodara,Gujarat,391410-India |
| ACG-5503 | ENTAIL GLOBAL LLP | Shop No. 11, 12,13 Asopalav OneWest,Near Priya Cinemas, Canal Road,Vadodara,Vadodara,Gujarat,India-391410 |
| U62020GJ2024PTC154280 | APTOS INNOVATIONS PRIVATE LIMITED | SDI HOUSE, FP - 27/1 , OFF Bhayli Canal Road,Near Aarna 48,Vadodara,Vadodara,Gujarat,391410-India |
| U62013GJ2025PTC168220 | ROQIUM PRIVATE LIMITED | Office No.637, 6th Floor, SWC Hub,,Vasna Bhayli Main Road, Opp. Rajpath Complex,Vadodara,Vadodara,Gujarat,391410-India |
| U21010GJ2022PTC129737 | JASH PACKAGING PRIVATE LIMITED | Plot No. 57-58 Madhi Road Bill , Vadodara, Gujarat, India - 391410 |
| U21000GJ2021PTC121399 | VASU VIAANA PACKAGING PRIVATE LIMITED | PLOT NO 57-58 MADHI ROAD VILL BILL , VADODARA, Gujarat, India - 391410 |
| ABZ-6296 | NARAYANSHREE INFRASTRUCTURE LLP | 31, Sneh Residency, Opp. Akshar NivasBhayli Raipura Road Vadodara, Gujarat, India - 391410 |
| U74999GJ2017PTC100180 | NAND MULTISPECIALITY HOSPITALS PRIVATE LIMITED | R.S NO-1732, NR. HANUMANJI TEMPLE, BHAYLI ROAD , VADODARA, Gujarat, India - 391410 |
| U96020GJ2023PTC143132 | CUTE CUTS PRIVATE LIMITED | UNIT NO 110 NILKANTH GOLD NR VASNA BHAYLI ROAD , Vadodara, Gujarat, India - 391410 |
| U29199GJ1998PTC034705 | AVADH ENGINEERING PRIVATE LIMITED | S NO 485 B/H APEX ELECTRICALSLTD SAMIALA PADRA ROAD , VADODARA, Gujarat, India - 391410 |
| U24290GJ2017PLC097614 | BARNA INTERNATIONAL INDIA LIMITED | Shop No. 319, Raajpath Nr. Essar Petrol Pump, Bhayli Road , Vadodara, Gujarat, India - 391410 |
| AAX-5297 | LEARNTECH CONSULTING LLP | Office No 301, Siddhivinayak Arcus, Near Navrachana University, Vasna Bhayli Road, Vadodara, Gujarat, India - 391410 |
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- Email ID
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.