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NAVLEKH INVESTMENT LIMITED

CIN: U65990MH1991PLC064595

NAVLEKH INVESTMENT LIMITED (CIN: U65990MH1991PLC064595) is a Public company incorporated on 23 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 100000000.00.

NAVLEKH INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.NAVLEKH INVESTMENT 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 NAVLEKH INVESTMENT LIMITED are PRADEEP VASANTRAO THOMBRE, MANOJ DURGASHANKAR PANDYA, and DILIP VADILAL GANDHI.

NAVLEKH INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65990MH1991PLC064595 and its registration number is 64595. Users may contact NAVLEKH INVESTMENT LIMITED on its Email address - [email protected]. Registered address of NAVLEKH INVESTMENT LIMITED is MAFATLALHOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020.

Current status of NAVLEKH INVESTMENT 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 Names

Previous CINs

ZaubaCorp's company report for NAVLEKH 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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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 NAVLEKH 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NAVLEKH INVESTMENT
DIN Director Name Designation Appointment Date
00051206 PRADEEP VASANTRAO THOMBRE Director 2004-09-29
00087976 MANOJ DURGASHANKAR PANDYA Director 2008-04-02
00170568 DILIP VADILAL GANDHI Director 2008-04-02
Past Directors & Key Managerial Personnel of NAVLEKH INVESTMENT
DIN Director Name Designation Appointment Date Cessation
00036297 CHANDRAMOULI KRISHNAMURTHY Director - 2008-05-09
00304616 NANDAKISHORE RAGHUNATH DIVATE Director - 2008-05-09
Other Directorships of CHANDRAMOULI KRISHNAMURTHY
Other Directorships of PRADEEP VASANTRAO THOMBRE
Other Directorships of MANOJ DURGASHANKAR PANDYA
Company Name CIN Designation Appointment Date Cessation
KOI PROPERTIES LLP AAB-0578 Designated Partner 2012-08-09 Ongoing
KOI PROPERTIES LLP AAB-0578 Designated Partner - 2024-03-27
KRUGER PROPERTIES LLP AAB-0581 Designated Partner 2012-08-09 Ongoing
AK COTTON TRADING LLP AAD-8040 Partner 2015-04-22 Ongoing
VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD U01117MH1985PTC038188 Additional Director - 2015-09-28
VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD U01117MH1985PTC038188 Director - 2022-11-30
TRILLIUM VENTURES PRIVATE LIMITED U17110MH1938PTC002743 Additional Director - 2015-09-30
TRILLIUM VENTURES PRIVATE LIMITED U17110MH1938PTC002743 Director - 2016-07-29
TEREBINTH VENTURES PRIVATE LIMITED U17110MH1979PTC021275 Director 2008-10-14 Ongoing
SUMIL TRADING PRIVATE LIMITED U17110MH1979PTC021276 Director - 2017-04-10
SUDAS MANUFACTURING AND TRADING LIMITED U17110MH1995PLC087052 Additional Director 2012-03-09 Ongoing
ADENIUM VENTURES PRIVATE LIMITED U17110MH2003PTC140956 Additional Director - 2015-09-30
ADENIUM VENTURES PRIVATE LIMITED U17110MH2003PTC140956 Director - 2022-11-30
ADITRI COMMERCIALS PRIVATE LIMITED U17110MH2004PTC146027 Director - 2019-04-10
MAFATLAL IMPEX PRIVATE LIMITED U17119MH1979PTC021277 Director 2008-08-11 Ongoing
TROPICAL CLOTHING COMPANY PRIVATE LIMITED U18101MH1994PTC083056 Director 2013-04-29 Ongoing
SHRIPAD ASSOCIATES PRIVATE LIMITED U24233MH2007PTC167597 Director 2008-10-20 Ongoing
KRISHANADEEP ENGENEERS PRIVATE LIMITED U28990MH1979PTC021751 Director - 2017-02-06
SUNANDA INDUSTRIAL MACHINERY LIMITED U29290MH1987PLC044629 Director 2008-11-10 Ongoing
BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED U45309GJ2019PTC111053 Director 2019-11-27 Ongoing
ARVI ASSOCIATES PRIVATE LIMITED U51101MH2007PTC167501 Director - 2016-07-29
MYRTLE CHEMTEX TRADING PRIVATE LIMITED U52310MH2002PTC138474 Director 2008-10-20 Ongoing
PAMIL INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017268 Director 2008-10-14 Ongoing
SUSHRIPADA INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017275 Director - 2016-07-29
SUREMI TRADING PRIVATE LIMITED U65990MH1978PTC020335 Additional Director - 2015-09-29
SUREMI TRADING PRIVATE LIMITED U65990MH1978PTC020335 Director - 2017-04-10
ARISAIG TRADING PRIVATE LIMITED U65990MH1986PTC038813 Director - 2016-07-29
MISHAPAR INVESTMENTS LIMITED U65990MH1992PLC066762 Director 2008-11-17 Ongoing
SUSHMITA HOLDINGS LTD U67120MH1987PLC044559 Director 2008-11-17 Ongoing
MAFATLAL HOLDINGS LIMITED U67120MH1992PLC069464 Director 2008-11-17 Ongoing
SULAKSHANA SECURITIES LIMITED U67120MH1995PLC085469 Director 2008-11-24 Ongoing
TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED U74999MH2020PTC352393 Director 2020-12-23 Ongoing
TICINO BUSINESS SYNERGIES PRIVATE LIMITED U74999MH2020PTC352395 Director - 2022-04-05
CEBON APPAREL PRIVATE LIMITED U99999MH1991PTC062017 Director 2013-04-29 Ongoing
Other Directorships of DILIP VADILAL GANDHI
Company Name CIN Designation Appointment Date Cessation
KOI PROPERTIES LLP AAB-0578 Partner - 2017-04-01
KRUGER PROPERTIES LLP AAB-0581 Designated Partner - 2024-05-07
KRUGER PROPERTIES LLP AAB-0581 Partner - 2017-04-01
TRILLIUM VENTURES PRIVATE LIMITED U17110MH1938PTC002743 Additional Director - 2018-09-29
TRILLIUM VENTURES PRIVATE LIMITED U17110MH1938PTC002743 Director - 2022-11-30
ADENIUM VENTURES PRIVATE LIMITED U17110MH2003PTC140956 Director - 2022-11-30
KRISHANADEEP ENGENEERS PRIVATE LIMITED U28990MH1979PTC021751 Additional Director - 2015-09-28
KRISHANADEEP ENGENEERS PRIVATE LIMITED U28990MH1979PTC021751 Director - 2017-02-06
ARVI ASSOCIATES PRIVATE LIMITED U51101MH2007PTC167501 Additional Director - 2014-09-29
ARVI ASSOCIATES PRIVATE LIMITED U51101MH2007PTC167501 Director - 2016-12-09
AVATAR IMPEX PRIVATE LIMITED U51101MH2016PTC272295 Additional Director - 2016-09-30
AVATAR IMPEX PRIVATE LIMITED U51101MH2016PTC272295 Director - 2022-11-30
ASPEN IMPEX PRIVATE LIMITED U65922MH1995PTC094989 Additional Director - 2016-09-29
ASPEN IMPEX PRIVATE LIMITED U65922MH1995PTC094989 Director - 2022-11-30
SUREMI TRADING PRIVATE LIMITED U65990MH1978PTC020335 Additional Director - 2015-09-29
SUREMI TRADING PRIVATE LIMITED U65990MH1978PTC020335 Director - 2017-04-10
ARISAIG TRADING PRIVATE LIMITED U65990MH1986PTC038813 Additional Director - 2018-09-29
ARISAIG TRADING PRIVATE LIMITED U65990MH1986PTC038813 Director - 2022-11-30
MAFATLAL EXIM PRIVATE LIMITED U65990MH1986PTC039189 Additional Director - 2018-09-29
MAFATLAL EXIM PRIVATE LIMITED U65990MH1986PTC039189 Director - 2022-11-30
TECHERGO SOLUTIONS LIMITED U72200MH2000PLC129338 Director 2004-08-06 Ongoing
EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2008-06-03
Other Directorships of NANDAKISHORE RAGHUNATH DIVATE
Company Name CIN Designation Appointment Date Cessation
BROOKLANDS PLANTATION LLP AAC-2207 Designated Partner 2014-03-28 Ongoing
HYBRID FINANCIAL SERVICES LIMITED L99999MH1986PLC041277 Whole-time director 2008-09-09 Ongoing
BROOKLANDS PLANTATION PRIVATE LIMITED U01119TN2002PTC048244 Director 2002-01-28 Ongoing
ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED U28113MH2008PTC178378 Director - 2010-03-22
HYBRID SYSTEMS LIMITED U51900MH1993PTC072677 Director 1998-03-05 Ongoing
ASPEN IMPEX PRIVATE LIMITED U65922MH1995PTC094989 Director - 2008-05-15
MAXIMUS SECURITIES LIMITED U67120MH1994PLC076758 Director 2000-06-28 Ongoing

CIN Company Name Company Address
U74999MH2020PTC389340 VRATA TECH SOLUTIONS PRIVATE LIMITED 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India
U28113MH2008PTC178378 ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED MAFATLAL HOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
U25209MH2002PLC135201 PIL CHEMICALS LIMITED Mafatlal House, H.T.Parekh Marg Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020
L70100MH1977PLC019916 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED RAMON HOUSE 169BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020
L99999MH1961PLC012003 NOCIL LIMITED MAFATLAL HOUSE H T PAREKH MARG BACKBAY RECLAMATION CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U80301MH2011PTC224035 HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020
U74999MH2015PLC264030 HDFC CAPITAL ADVISORS LIMITED Ramon House, H.T.Parekh Marg, 169,Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020
U74900MH2009PTC197164 HILL EXIM PRIVATE LIMITED MAFATLAL HOUSE,6TH FLOOR BACKBAY RECLAMATION, H.T. PAREKH MARG , MUMBAI, Maharashtra, India - 400020
U65990MH1994PLC083933 HDFC INVESTMENTS LIMITED RAMON HOUSE 4TH FLOOR169 BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020
U51109MH2011PTC211875 SANDLEWOOD TRADING PRIVATE LIMITED 6TH FLOOR, MAFATLAL HSG, H T PAREKH MARG, BACKBAY RECLAMATION,MAFATLAL CENTER , MUMBAI, Maharashtra, India - 400020
U66010MH2002PLC134869 HDFC ERGO GENERAL INSURANCE COMPANY LIMITED 1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
AAD-3660 ABHIVRDDHI DEVELOPMENT SOLUTIONS LLP 5th & 6th Floor, Mafatlal House (Building), H.T. Parekh Marg, Backbay Reclamation Mumbai, Maharashtra, India - 400020
U70100MH1985PLC035941 TOPMARK PROPERTIES LTD 5th & 6th floor, Mafatlal house H T Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
F01528 SABRE INTERNATIONAL LLC Regus 5th & 6th Floor, Mafatlal House H. T. Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
U74999MH2013FTC241671 FASTACASH INDIA PRIVATE LIMITED REGUS 5TH & 6TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020
U99999MH1975SGC018086 MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED Mafatlal House 1st Floor H T Parekh Marg 169 Backbay Reclamation Next to ICICI Bank , Mumbai, Maharashtra, India - 400020
U93000MH2012NPL237056 H T PAREKH FOUNDATION RAMON HOUSE, H T PAREKH MARG, 169 BACKBAY RECLAMATION, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020
U66030MH2007PLC177117 HDFC ERGO GENERAL INSURANCE COMPANY LIMITED HDFC HOUSE, 1st FLOOR, 165-166 BACKBAY RECLAMATION H.T.PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U65993MH2000PLC123680 HDFC HOLDINGS LIMITED RAMON HOUSE H T PAREKH169 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
U72900MH2004PTC145775 H AND B SERVICES LIMITED RAMON HOUSEH T PAREKH MARG 169 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
U51397MH2003PTC138832 MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED 4TH FLR MAFATLAL HOUSEH T PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
U51900MH2002PTC135198 MOVITECH MARKETING PRIVATE LIMITED MAFATLAL HOUSE 4TH FLOORH T PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
U80903MH2022NPL393036 JBIMS ALUMNI ASSOCIATION Dadabhai Naoroji House, 164, Backbay Reclamation H. R. Parekh Marg , Mumbai, Maharashtra, India - 400020
AAF-9543 SEEJAY COMTRADE AND CONSULTANCY LLP 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020
AAF-9637 ERANGAL COMTRADE AND CONSULTANCY LLP 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020
U51101MH1985PTC037400 SEEJAY COMTRADE AND CONSULTANCY PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
U51101MH1985PTC037815 ERANGAL COMTRADE AND CONSULTANCY PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
U93030MH2012PTC238559 SEEJAY MANAGEMENT CONSULTANTS PRIVATE LIMITED 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION , MUMBAI, Maharashtra, India - 400020
U74999MH2017FTC295679 SPOTIFY INDIA PRIVATE LIMITED Office No. V-01, 5th & 6th Floor, Mafatlal House (Building) H.T. Parekh Marg, Backbay Rec lamation, , Mumbai, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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