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
MATHURA INVESTMENT PRIVATE LIMITED
CIN: U65921MH1985PTC359690 As on: 2026-07-13
MATHURA INVESTMENT PRIVATE LIMITED (CIN: U65921MH1985PTC359690) is a Private company incorporated on 20 Feb 1985. 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. 500000.00.
MATHURA INVESTMENT 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.MATHURA INVESTMENT PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MATHURA INVESTMENT PRIVATE LIMITED are UDHAV AGARWAL, VIDYA KANT PANDEY, and MUKUL AGARWAL.
MATHURA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH1985PTC359690 and its registration number is 359690. Users may contact MATHURA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATHURA INVESTMENT PRIVATE LIMITED is FLOOR-3,6, GOOL MANSION, HOMJI STREET HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of MATHURA INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MATHURA INVESTMENT 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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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.
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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 MATHURA INVESTMENT 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 MATHURA INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08504936 | UDHAV AGARWAL | Director | 2021-11-30 |
| 00234723 | VIDYA KANT PANDEY | Director | 2016-05-12 |
| 00234962 | MUKUL AGARWAL | Director | 1985-02-20 |
Past Directors & Key Managerial Personnel of MATHURA INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08504936 | UDHAV AGARWAL | Additional Director | - | 2021-11-30 |
| 00235008 | SUNIL KUMAR AGARWAL | Director | - | 2020-06-10 |
| 00235079 | POONAM JAIN | Director | - | 2016-06-11 |
Other Directorships of UDHAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOZZBY TECHTEX PRIVATE LIMITED | U17299MH2019PTC333627 | Director | 2019-11-26 | Ongoing |
| MUDRA STEEL INDUSTRIES PRIVATE LIMITED | U24319MP2023PTC067224 | Director | 2023-08-18 | Ongoing |
| KOZZBY INTERNATIONAL PRIVATE LIMITED | U29100MH2019PTC327785 | Director | - | 2021-02-15 |
Other Directorships of VIDYA KANT PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA SECURITIES LIMITED | U67120DL1994PLC266282 | Director | - | 2012-03-26 |
| GIRIRAJ FINANCIAL SERVICES PRIVATE LIMITED | U67190UP1995PTC018124 | Director | - | 2013-03-19 |
Other Directorships of MUKUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEY CORP LIMITED | L65921UP1985PLC007547 | Additional Director | - | 2021-08-07 |
| KEY CORP LIMITED | L65921UP1985PLC007547 | Director | 2021-08-07 | Ongoing |
| HILMAN TEX PRIVATE LIMITED | U17120MH2009PTC193129 | Director | 2009-06-09 | Ongoing |
| MUDRA STEEL INDUSTRIES PRIVATE LIMITED | U24319MP2023PTC067224 | Director | 2023-08-18 | Ongoing |
| KALS TEX PRIVATE LIMITED | U51494MH2004PTC146884 | Director | 2004-10-20 | Ongoing |
Other Directorships of SUNIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68100MH1996PTC097041 | TRANSCONTINENTAL MARITIME SERVICES (INDIA) PRIVATE LIMITED | Floor 2 6, Gool Mansion,Homji Street, Horniman circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-6611 | STUDIO NINE DESIGNS TECHNE LLP | 1,2,3 and 6,Floor 4, 7 Rahimtulla House,,Homji Street, Rbi Hornimal Circle,Fort , Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACI-5805 | GALLERY ROOSHAD SHROFF LLP | Floor-3, Plot-16, SIR H C Dinshaw Building,Homji Street, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U35112MH2007PTC175811 | BLUE-WATER SHIP MANAGEMENT PRIVATE LIMITED | 315-318, 3rd Floor, Varma Chambers 11, Homji Street, Near Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC271878 | ADIREX EXIM SERVICES PRIVATE LIMITED | Office No. 28, 3rd Floor, 30C/30F, Vasudev Mansion, Cawasji Patel Street, Near Horniman Circle, Opp. Yazdani Bakery, Fort, , Mumbai, Maharashtra, India - 400001 |
| ACQ-2517 | GOHIL AGARWAL LAW CHAMBERS LLP | 102,FLOOR-1ST,PLOT-11,,VARMA CHAMBERS, HOMJI STREET, HORNIMAN CIRCLE, FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2020PTC337092 | CREED ARTHOUSE PRIVATE LIMITED | floor 3rd, plot no-16, Banu Mansion, Nadirshaw Sukhia Street, UTI BANK, , HORNIMAN CIRCLE, FORT, Maharashtra, India - 400001 |
| ACL-0940 | INNOSURGE WEALTH MANAGERS LLP | Floor - 3, Plot-8, Botawala Building,Horniman Circle Road, Horniman Circle, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACU-3645 | MUSHUPUG CONSULTANCY LLP | 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U70200MH1950PTC008223 | MUSHUPUG CONSULTANCY PRIVATE LIMITED | 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACH-6327 | ICCHAMANI ESTATES LLP | 4B FLOOR -2. 6 BUONA CASA BUILDING,HOMJI STREET, RBI HORNIMAL CIRCLE FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAS-9922 | HEALTHMARQUE FINE FOODS LLP | 3, FLOOR-3RD PLOT-11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| ABC-7640 | Shripal AAA LLP | 60, Floor - 3, Plot - 109,,Horniman Circle Chambers, S. A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65900MH2010PTC202811 | SALVUS CAPITAL ADVISORS PRIVATE LIMITED | GOOL MANSION, 6 HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC061488 | ANCHOR HOLDINGS PRIVATE LIMITED | GOOL MANSION 6HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC061490 | CORMORANT INVESTMENTS PRIVATE LIMITED | GOOL MANSION, 6 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PLC080034 | PRIME INVESTRADE FINANCIAL SERVICES LIMITED | GOOL MANSION6 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U65993MH1989PLC053663 | PRIME INVESTRADE LIMITED | GOOL MANSION6TH HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| ACA-9873 | CARE ARIKI HOSPITALITY LLP | 18, 2 Flr, 6 Gool MansionHomji st.Horniman circle Mumbai, Maharashtra, India - 400001 |
| U51494MH2004PTC146884 | KALS TEX PRIVATE LIMITED | GOOL MANSION, 3RD FLOOR, 6 STORE LANE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC061484 | HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED | GOOL MANSION 2ND FLOOR6 HOMJI ST FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2016PTC288335 | NOVO TEXCOM PRIVATE LIMITED | 3rd Floor, Gool Mansion, 6 Store Lane Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1991PTC061489 | ZODIACAL INVESTMENTS PRIVATE LIMITED | GOOL MANSION 2ND FLOOR6TH HOMJI ST FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-1036 | PADMANABH PIONEER PROMOTERS LLP | 4B FLOOR-2,6, BUONA CASA BUILDING,HOMJI STREET, RBI HORNIMAL CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-9594 | VERSATILE GLOBAL EDUCATION LLP | FLOOR NO. 3, PLOT NO. 296, SANGLI BANK, PERIN NARIMAN STREET, HORNIMAN CIRCLE, FORT. MUMBAI, Maharashtra, India - 400001 |
| AAA-6304 | DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP | Premises No.6, 5th Floor, 7 Rahimtulla House Homji Street, RBI Hornimal Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U99999MH1993PTC073507 | INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED | Premises No.6, 5th Floor, 7 Rahimtulla House, Homji Street, RBI Hornimal Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| AAW-2712 | BLACK SEA CONSULTANTS INDIA LLP | FLOOR 3, PLOT 8, BOTAWALA BUILDING, HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| ABD-0570 | NEMINATH POONAM REALTY LLP | 66B FLOOR-3 RD PLOT-109 HORNIMAN CIRCLE CHAMBERSS A BRELVI ROAD HORNIMAN CIRCLE FORT Mumbai, Maharashtra, India - 400001 |
| 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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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.