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
MENTOR CAPITAL LIMITED
CIN: U65900MH1996PLC099704
MENTOR CAPITAL LIMITED (CIN: U65900MH1996PLC099704) is a Public company incorporated on 21 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 286074590.00.
MENTOR CAPITAL 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.MENTOR CAPITAL LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of MENTOR CAPITAL LIMITED are SANJAY SOUMITRA DANGI, ABHISHEK TEJAWAT, PRIYANKA RATADIYA, and KAUSHAL KUMAR CHORDIA.
MENTOR CAPITAL LIMITED's Corporate Identification Number (CIN) is U65900MH1996PLC099704 and its registration number is 99704. Users may contact MENTOR CAPITAL LIMITED on its Email address - [email protected]. Registered address of MENTOR CAPITAL LIMITED is 713 RAHEJA CENTREO OP HSG SOCNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of MENTOR CAPITAL 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 MENTOR CAPITAL 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 MENTOR CAPITAL
Purchase full report of MENTOR CAPITAL
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 MENTOR CAPITAL 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MENTOR CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012833 | SANJAY SOUMITRA DANGI | Whole-time director | 2002-08-01 |
| 08320715 | ABHISHEK TEJAWAT | Director | 2019-09-30 |
| 09553624 | PRIYANKA RATADIYA | Director | 2022-03-23 |
| 09556515 | KAUSHAL KUMAR CHORDIA | Director | 2022-03-23 |
Past Directors & Key Managerial Personnel of MENTOR CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00310483 | NITIN RADHESHYAM AGARWAL | Additional Director | - | 2018-09-29 |
| 00310483 | NITIN RADHESHYAM AGARWAL | Director | - | 2019-01-04 |
| 01506529 | ALPANA SANJAY DANGI | Director | - | 2012-10-29 |
| 06527044 | AMIT K DANGI | CFO(KMP) | - | 2020-02-03 |
| 06527044 | AMIT K DANGI | Director | - | 2020-06-15 |
| 06582485 | KRISHNA GOPAL MANTRI | Additional Director | - | 2018-09-29 |
| 06582485 | KRISHNA GOPAL MANTRI | Director | - | 2019-01-04 |
| 07254045 | MIHIR MANEK MAHENDRAKUMAR | Additional Director | - | 2020-12-31 |
| 07254045 | MIHIR MANEK MAHENDRAKUMAR | Director | - | 2022-05-18 |
| 08320715 | ABHISHEK TEJAWAT | Additional Director | - | 2019-03-31 |
| 09553624 | PRIYANKA RATADIYA | Additional Director | - | 2022-09-30 |
| 01788865 | SANJAYBHAI KHUSHALBHAI PATEL | Director | - | 2018-03-13 |
| 01788894 | MANOJ VIMALSINGH PAMECHA | Director | - | 2011-12-16 |
| 01911176 | ARJUN MAHADAPPA MUDDA | Additional Director | - | 2019-09-30 |
| 01911176 | ARJUN MAHADAPPA MUDDA | Director | - | 2019-12-01 |
| 09556515 | KAUSHAL KUMAR CHORDIA | Additional Director | - | 2022-09-30 |
Other Directorships of SANJAY SOUMITRA DANGI
Other Directorships of NITIN RADHESHYAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STONE ANGEL TECHNOLOGIES LLP | AAA-4524 | Partner | 2011-06-01 | Ongoing |
| MORPHEUS TRITIYA BUSINESS CONSULTANTS LL P | AAA-4736 | Partner | - | 2024-02-29 |
| DEVESH AGRIEXIM LLP | AAB-2089 | Designated Partner | - | 2021-02-25 |
| VENTURENURSERY ADVISORS LLP | AAE-3228 | Partner | - | 2017-06-20 |
| PLAYSHIFU-TERRA LLP | ACB-2491 | Partner | 2024-05-01 | Ongoing |
| DEVESH AGRIEXIM PRIVATE LIMITED | U01403MH2007PTC177074 | Director | 2007-12-26 | Ongoing |
| NEO LIFESTYLES PRIVATE LIMITED | U51909MH2006PTC165275 | Director | - | 2011-11-15 |
| ESPOUSE CAPITAL PRIVATE LIMITED | U65999MH2021PTC357776 | Director | 2021-03-24 | Ongoing |
| ZIPPR PRIVATE LIMITED | U72200TG2014PTC092802 | Additional Director | - | 2014-11-05 |
| ZIPPR PRIVATE LIMITED | U72200TG2014PTC092802 | Director | - | 2018-09-11 |
| BIRDS EYE SYSTEMS PRIVATE LIMITED | U72900KA2010PTC113554 | Additional Director | - | 2012-09-21 |
| BIRDS EYE SYSTEMS PRIVATE LIMITED | U72900KA2010PTC113554 | Director | - | 2018-06-20 |
Other Directorships of ALPANA SANJAY DANGI
Other Directorships of AMIT K DANGI
Other Directorships of KRISHNA GOPAL MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAN INDUSTRIES (INDIA) LIMITED | L99999MH1988PLC047408 | Additional Director | - | 2013-10-03 |
| AATMAN AGRO PRIVATE LIMITED | U01114MH2017PTC294689 | Director | 2017-05-04 | Ongoing |
| MAN INFRAPROJECTS LIMITED | U70101MH2006PLC164930 | Additional Director | - | 2017-10-01 |
| EQUICARE FOUNDATION | U80901MH2022NPL393801 | Director | 2022-11-21 | Ongoing |
Other Directorships of MIHIR MANEK MAHENDRAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S K S TEXTILES LIMITED | L17000MH1997PLC111406 | Director | 2017-07-26 | Ongoing |
| PRIME FRESH LIMITED | L51109GJ2007PLC050404 | Director | - | 2020-06-30 |
Other Directorships of ABHISHEK TEJAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMAN HOLDINGS LIMITED | L65993GJ1982PLC082961 | Director | 2022-04-05 | Ongoing |
Other Directorships of PRIYANKA RATADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAYBHAI KHUSHALBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L N PROPERTIES PRIVATE LIMITED | U45200KA2008PTC046246 | Additional Director | - | 2015-09-30 |
| C L N PROPERTIES PRIVATE LIMITED | U45200KA2008PTC046246 | Director | 2015-09-30 | Ongoing |
| PACIFIC SHARES AND STOCK BROKER LIMITED | U67120MH2007PLC175599 | Director | - | 2017-03-31 |
| UNITED ESTATES BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102KA2009PTC051157 | Additional Director | - | 2015-01-16 |
| UNITED ESTATES BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102KA2009PTC051157 | Director | 2015-01-16 | Ongoing |
| RAMSONS VIKRAM PRIVATE LIMITED | U70102KA2015PTC084043 | Additional Director | - | 2017-09-30 |
| RAMSONS VIKRAM PRIVATE LIMITED | U70102KA2015PTC084043 | Director | - | 2019-08-19 |
| PACIFIC MULTI - COMMODITY LIMITED | U74900MH2007PLC175601 | Director | - | 2017-03-31 |
Other Directorships of MANOJ VIMALSINGH PAMECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT BUSSINESS LTD | U27109MH1994PLC180731 | Additional Director | - | 2008-09-29 |
| AMIT BUSSINESS LTD | U27109MH1994PLC180731 | Director | - | 2009-04-03 |
| AMIT BUSSINESS LTD | U27109MH1994PLC180731 | Whole-time director | 2009-04-03 | Ongoing |
| TOPSTREET TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC153552 | Director | 2005-08-31 | Ongoing |
| VALORANT INVESTMENTS PRIVATE LIMITED | U65999GJ2022PTC135823 | Director | 2022-09-28 | Ongoing |
| PACIFIC SHARES AND STOCK BROKER LIMITED | U67120MH2007PLC175599 | Director | - | 2012-04-17 |
| IVORY CONSULTANTS PVT. LTD. | U74140WB1994PTC062276 | Additional Director | - | 2008-09-09 |
| PACIFIC MULTI - COMMODITY LIMITED | U74900MH2007PLC175601 | Director | - | 2012-04-17 |
Other Directorships of ARJUN MAHADAPPA MUDDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMSUMS GLOBAL ADVISORS LLP | AAT-1766 | Designated Partner | 2020-08-01 | Ongoing |
| SSV SURYA BROADBAND LLP | AAT-5178 | Designated Partner | - | 2021-06-18 |
| SAMSUM SUPPORT AND ADVISORY SERVICES PRIVATE LIMITED | U74140MH2006PTC164574 | Director | 2006-09-14 | Ongoing |
Other Directorships of KAUSHAL KUMAR CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L18101MH2002PLC134594 | OPTIMATES TEXTILE INDUSTRIES LIMITED | 713, RAHEJA CENTRENARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1994PLC079355 | PITTIE PROJECTS AND INVESTMENTS LIMITED | 713, RAHEJA CHAMBER,NARIMAN POINT, MUMBAI 400 021 , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1994PTC083068 | PITTIE SECURITIES LIMITED | 713 RAHEJA CENTRE,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1994PTC080628 | UNITED REAL ESTATE AND BUILDERS PRIVATE LIMITED | 1404,ARCADIA PREMISES CO-OP.HSG.SOC LTD,195 NARIMAN POINT, NCPA MARG,MUMBAI-21 , MUMBAI, Maharashtra, India - 400021 |
| U27200MH1989PTC054490 | ALFA STRIPS PRIVATE LIMITED | 713, RAHEJA CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAM-0714 | UNIWORLD BEING TALENTED (UBT) LLP | 713, Raheja Centre, Free Press Journal Road Nariman Point Mumbai, Maharashtra, India - 400021 |
| U51909MH2004PTC150166 | TOPCITY MERCANTILE COMPANY PRIVATE LIMIT ED | 713 RAHEJA CENTREFREE PRESS JOURNAL NAGAR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27109MH1994PLC180731 | AMIT BUSSINESS LTD | 713, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51909MH2004PTC146120 | GOLDFLAG TRADING COMPANY PRIVATE LIMITED | 713,RAHEJA CENTER, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65999MH2007PTC166873 | THADESHWAR FINANCIAL SERVICES PRIVATE LI MITED | 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65923MH2007PTC166832 | KASARE FINANCIAL SERVICES PRIVATE LIMITE D | 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65923MH2007PTC166853 | SWATIK FINANCE AND INVESTMENT SERVICES P RIVATE LIMITED | 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67190MH2007PTC169521 | GORGEOUS FINANCIAL ADVISOR PRIVATE LIMIT ED | 713,Raheja Centre,Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U93090MH2017PTC296245 | UNIWORLD ENTERTAINMENT PRIVATE LIMITED | 713, Raheja Centre, Free Press Journal Road, Norman Point , Mumbai, Maharashtra, India - 400021 |
| AAJ-8214 | ALTURA CAPITAL ADVISORS LLP | 713, 7th Floor, Raheja Centre, F P J Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U65900MH1994PTC082575 | FREEPORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 202 APSARA CO OP HSG LTDN C P A COMPLEX NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAB-4406 | CITISCAPE DEVELOPERS LLP | 301, RAHEJA CHAMBERS PREMISES CO-OP SOC LIMITED 1ST FLOOR, 213, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAI-5219 | NJ MF DISTRIBUTION LLP | Office No.77, 7th Floor, Atlanta Premises Co-op Hsg. Society, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAA-4584 | SAVITA HOMEMAKERS LLP | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U15143MH2002PLC138482 | BHAIRAAV HOUSING CORPORATION LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc.Ltd Plot No214, Free Press Journal Marg, Nar iman Point , MUMBAI, Maharashtra, India - 400021 |
| U45203MH2013PTC247615 | BHAIRAAV SEJAL REALTOR PRIVATE LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| U45303MH2009PTC191918 | MEDHANSH DEVELOPERS PRIVATE LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| U51225MH2012PTC230031 | RAANI OILS PRIVATE LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nar iman Point , MUMBAI, Maharashtra, India - 400021 |
| U70102MH1996PTC101750 | SHARPMIND INFRASTRUCTURE PRIVATE LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| U70109MH2013PLC246834 | BHAIRAAV ERECTORS LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc.Ltd Plot No214, Free Press Journal Marg, Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| U70100MH1994PTC079780 | BHAIRAV OVERSEAS PRIVATE LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| U70100MH1995PTC087297 | SHARPMIND CONSULTANCY SERVICES PRIVATE LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH1995PTC088138 | GOLDMINE FINANCIAL SERVICES PRIVATE LIMITED | 1003,10th Fl, Raheja Centre Premises Co-op Soc Ltd Plot No214, Free Press Journal Marg, Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| U51909MH2008PTC363533 | SANJOYOG TRADE-LINK PRIVATE LIMITED | 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10616049 | 2016-01-20 | - | 2022-11-17 | 82,500,000.00 | ICICI Bank |
- 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.