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PARDI INVESTMENTS PRIVATE LIMITED

CIN: U65990MH1977PTC019804 As on: 2026-07-13

PARDI INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1977PTC019804) is a Private company incorporated on 17 Aug 1977. 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. 100000.00.

PARDI 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.PARDI 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 PARDI INVESTMENTS PRIVATE LIMITED are JAI SHISHIR DIWANJI, SAURABH NAVINCHANDRA MEHTA, and PRANEETA DIWANJI.

PARDI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1977PTC019804 and its registration number is 19804. Users may contact PARDI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARDI INVESTMENTS PRIVATE LIMITED is FLAT 503, BELMONT, 37-D, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036.

Current status of PARDI 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 Names

Previous CINs

ZaubaCorp's company report for PARDI 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 PARDI 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.

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 PARDI INVESTMENTS
DIN Director Name Designation Appointment Date
00910410 JAI SHISHIR DIWANJI Director 2002-07-22
01115594 SAURABH NAVINCHANDRA MEHTA Director 2002-07-04
02473905 PRANEETA DIWANJI Director 2018-08-06
Past Directors & Key Managerial Personnel of PARDI INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00061336 RAVINDRA JAGJIVAN GOKAL Director - 2018-08-06
Other Directorships of RAVINDRA JAGJIVAN GOKAL
Other Directorships of JAI SHISHIR DIWANJI
Company Name CIN Designation Appointment Date Cessation
NESCO LIMITED L17100MH1946PLC004886 Additional Director - 2013-08-08
NESCO LIMITED L17100MH1946PLC004886 Director - 2024-03-31
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2023-08-03
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2023-06-01 Ongoing
KAIRA CAN COMPANY LIMITED L28129MH1962PLC012289 Additional Director - 2021-08-31
KAIRA CAN COMPANY LIMITED L28129MH1962PLC012289 Director 2021-08-31 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Additional Director - 2013-08-26
ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director - 2024-04-01
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director 2024-04-04 Ongoing
MANUGRAPH INDIA LIMITED L29290MH1972PLC015772 Additional Director - 2012-08-01
MANUGRAPH INDIA LIMITED L29290MH1972PLC015772 Director - 2020-03-03
BATLIBOI LIMITED L52320MH1941PLC003494 Additional Director - 2024-03-28
BATLIBOI LIMITED L52320MH1941PLC003494 Director 2024-04-03 Ongoing
INDIFOSS ANALYTICAL PRIVATE LIMITED U29100GJ2012PTC070927 Additional Director - 2017-09-30
INDIFOSS ANALYTICAL PRIVATE LIMITED U29100GJ2012PTC070927 Director 2017-09-30 Ongoing
MYANMAR VENTURES (INDIA) PRIVATE LIMITED U74900MH2011PTC214732 Director 2011-03-14 Ongoing
ST. JUDE INDIA CHILDCARE CENTRES U85310MH2006NPL163277 Additional Director - 2013-09-30
ST. JUDE INDIA CHILDCARE CENTRES U85310MH2006NPL163277 Director 2013-09-30 Ongoing
Other Directorships of SAURABH NAVINCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
MANHAR CONSTRUCTIONS LLP AAC-9969 Designated Partner 2016-09-25 Ongoing
PREMCHAND ROYCHAND & SONS LLP AAG-0476 Designated Partner 2018-09-21 Ongoing
PREMCHAND ROYCHAND & SONS LLP AAG-0476 Designated Partner - 2018-09-20
PREMCHAND ROYCHAND & SONS LLP AAG-0476 Partner - 2022-08-16
PREMODYAN LLP AAG-9281 Designated Partner 2016-07-18 Ongoing
ESENEM ADVISORY SERVICES LLP AAH-4879 Designated Partner 2016-09-27 Ongoing
UPJAO AGROTECH LLP AAW-6258 Partner 2023-01-27 Ongoing
FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Director - 2016-07-19
WHEYBIOTICS (INDIA) PRIVATE LIMITED U24295MH2001PTC133141 Director 2001-08-23 Ongoing
CENTRAL CAMERA COMPANY PRIVATE LIMITED U28900MH1954PTC009356 Director 2000-09-05 Ongoing
INDIFOSS ANALYTICAL PRIVATE LIMITED U29100GJ2012PTC070927 Additional Director - 2016-09-30
INDIFOSS ANALYTICAL PRIVATE LIMITED U29100GJ2012PTC070927 Director 2016-09-30 Ongoing
GEM PHOTOGRAPHIC INDIA PRIVATE LIMITED U33209MH1939PTC002948 Director 1978-03-27 Ongoing
PROMPT EQUIPMENTS PRIVATE LIMITED U39551GJ2001PTC039551 Additional Director - 2018-03-26
PROMPT EQUIPMENTS PRIVATE LIMITED U39551GJ2001PTC039551 Director 2018-03-26 Ongoing
ECCO SHOES INDIA PRIVATE LIMITED U52100MH2018FTC318576 Director - 2021-01-28
JENS TRAVELS PRIVATE LIMITED U63040GA2008PTC005824 Director 2008-06-28 Ongoing
PREMODYAN PRIVATE LIMITED U67120MH1961PTC012079 Additional Director 2016-02-23 Ongoing
VARSHA INVESTMENTS AND ESTATES PRIVATE LIMITED U67120MH1976PTC018864 Director 2000-09-05 Ongoing
BHARTI INVESTMENTS AND ESTATE PRIVATE LIMITED U67120MH1976PTC018865 Director 2000-09-05 Ongoing
NINA INVESTMENTS AND ESTATE PRIVATE LIMITED U67120MH1976PTC018866 Director 2000-09-05 Ongoing
PREMCHAND ROYCHAND & SONS PRIVATE LIMITED U74120MH2014PTC257312 Director 2015-12-05 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2021-09-30
FABINDIA LIMITED U74899DL1976PLC008436 Director 2021-11-24 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Director - 2021-11-23
MYANMAR VENTURES (INDIA) PRIVATE LIMITED U74900MH2011PTC214732 Director 2011-08-01 Ongoing
GEM PHOTOGRAPHIC MUMBAI PRIVATE LIMITED U74999MH2016PTC286871 Director 2016-10-17 Ongoing
GEM PHOTOGRAPHIC CHENNAI PRIVATE LIMITED U74999MH2016PTC286996 Director 2016-10-20 Ongoing
Other Directorships of PRANEETA DIWANJI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-19
ST. JUDE INDIA CHILDCARE CENTRES U85310MH2006NPL163277 Additional Director - 2009-09-29
ST. JUDE INDIA CHILDCARE CENTRES U85310MH2006NPL163277 Director - 2013-03-26

CIN Company Name Company Address
AAK-0196 MANPOWER PROFESSIONALS SERVICES LLP 102,1st Floor,Belmount 37/D L Jagmohandas Marg, Nepeansea Road Mumbai, Maharashtra, India - 400036
U67190MH2008PTC180453 BEANSTALK ADVISORY SERVICES PRIVATE LIMITED 1D MalabarApt, Nepeansea Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400036
U70101MH1994PTC076165 DHAYVAT PROPERTIES P LTD 102,BELMONT 37 D L JAGMOHANDASMARG , MUMBAI, Maharashtra, India - 400036
U32106MH1982PTC027777 EXCALIBUR MANAGEMENT CONSULTING PRIVATE LIMITED 102, BELMOUNT, 37D, NAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036
U51900MH1949PTC007190 MAHABALESHWAR ESTATE COMPANY PRIVATE LIMITED 4 VILLA ROMONA37 A NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
U72100MH1998PTC116493 MAGNOLIA BUSINESS CENTER PRIVATE LIMITED 201-A BLOCK-D SHIMALAHOUSE NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
U93090MH2006PTC164590 WAVE 3 KNOWLEDGE SERVICES PRIVATE LIMITED 102, BELLMONT APARTMENTS 37-D, NAPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
U29297MH1970PTC154354 PROCESS CONTROL AND CHEMICAL ENGINEERING PRIVATE LIMITED FLAT NO.C-2/12TH FLOOR, MATRUASHISH,39, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036
U74140MH1999PTC119726 MARITIME HRD PRIVATE LIMITED 101-D BLOCK 'B'SIMLA HOUSENEAR HYDERABAD ESTATE OFF NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
U74120MH1984PTC032561 VISION CONSULTANCY PVT LTD HEMANT D VAKIL 52 B MIRAMAR 3NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
U99999MH1989PTC051568 CORONATION AGRO INDUSTRIES PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India
AAU-7039 ILLUMINATI MARKETING AGENCY LLP Flat no 8, Kailash Nagar, 658, Tardeo Road Near Bhatia Hospital, Tardeo, Grant Road Mumbai, Maharashtra, India - 400036
ACA-2101 Lighthouse Risk Management Consultant LLP Flat 64, Floor-6, Enterprise Apartment, Grant Road, Kapasi CHSL,,Forjett Hill Road, opp. Bhatia Hospital, Tardeo, Mumbai, Maharashtra, India - 400036
U51900MH1974PTC017919 NAGARJUNA DISTRIBUTORS AND AGENTS PRIVATE LIMITED 86 B MIRAMAR3 NEPEANSEA ROAD, , MUMBAI 400036, Maharashtra, India - 000000
ACE-5724 QI BUSINESS ART LLP B3 2Floor39 Matru Ashish,Nepeansea road LJ Marg,Mumbai,Mumbai,Maharashtra,India-400036
U27107MH1995PTC084215 APCON COMMERCIAL PRIVATE LIMITED 12 AKASH GANGA,ISTFLR, 89,B.D.ROAD, , MUMBAI-400036, Maharashtra, India - 000000
U29299MH1991PTC064397 ALOIS GUTENBERG SPARES AND SERVICES P.LTD. 3 ZEN PALACE, 16 DARABSHAHLANE, NEPEANSEA ROAD BOMBAY -36. , MUMBAI-400036, Maharashtra, India - 000000
U74900MH2014PTC256130 MOZART MEDIA AND ENTERTAINMENT PRIVATE LIMITED Flat No. 6, 2nd flr, Hanuman Sharan, Kemps Corner, Bomanji Petit Road, Mumbai, , Mumbai, Maharashtra, India - 400036
U01549MH2007PTC167688 RADON AGRO PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036
AAN-6216 MORPHIS MANAGEMENT SERVICES LLP 16, Navjivan, 20, Nepeansea Road. Mumbai, Maharashtra, India - 400036
U70100MH1978PTC020709 CARMEL PROPERTIES PRIVATE LIMITED CARMEL 30, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036
U67120MH1996PTC100256 ASHORE FINANCIAL SERVICES PRIVATE LIMITED 201 KSHITIJ NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
U29253MH2012PTC238485 GLOBAL ERA (INDIA) PRIVATE LIMITED MOTILAL MANSION 17 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
U70100MH2005PTC151379 AVID PROPERTIES PRIVATE LIMITED 172, KSHITJI, 47, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036
U36912MH1995PTC095686 GAMMEC EXPORTS PRIVATE LIMITED G-1, SWAPNALOK, 47, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036
U51398MH1994PTC077748 JEWEL CRAFT (INDIA) P LTD 86 A JALDARSHAN 2 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
U55101MH2008PTC187151 BLACK SHEEP HOSPITALITY PRIVATE LIMITED 505/A, SIMLA HOUSE NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036
U51109MH2008PLC182189 GROUPE VERITAS LIMITED 172, KSHITIJ APARTMENTS, 47, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036
U70101MH1979PTC021831 INDERJIT PROPERTIES PRIVATE LIMITED 4-A,SWAPANLOK, 47-NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036

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

  • 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.

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
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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
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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

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