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
PRINCIPAL INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1981PTC023854 As on: 2026-07-13
PRINCIPAL INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1981PTC023854) is a Private company incorporated on 07 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2200000.00.
PRINCIPAL INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRINCIPAL INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PRINCIPAL INVESTMENTS PRIVATE LIMITED are ASHWIN MAHENDRA SANGHI, VAIBHAV MAHENDRA SANGHI, MAHENDRA KUMAR SANGHI, MANJU MAHENDRAKUMAR SANGHI, and VIDHI NIDHIPATI SINGHANIA.
PRINCIPAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1981PTC023854 and its registration number is 23854. Users may contact PRINCIPAL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRINCIPAL INVESTMENTS PRIVATE LIMITED is TURF VIEW SETH MOTILALG SAGHI ROAD WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of PRINCIPAL 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 PRINCIPAL 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.
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 PRINCIPAL INVESTMENTS
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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 PRINCIPAL 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 PRINCIPAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00180861 | ASHWIN MAHENDRA SANGHI | Director | 1987-03-27 |
| 00195190 | VAIBHAV MAHENDRA SANGHI | Director | 1989-05-04 |
| 00195368 | MAHENDRA KUMAR SANGHI | Director | 1994-04-28 |
| 00195445 | MANJU MAHENDRAKUMAR SANGHI | Director | 1994-03-28 |
| 00293520 | VIDHI NIDHIPATI SINGHANIA | Director | 1990-12-11 |
Past Directors & Key Managerial Personnel of PRINCIPAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHWIN MAHENDRA SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNLIGHT KNITTING PRIVATE LIMITED | U17120MH1993PTC074092 | Director | 2004-12-23 | Ongoing |
| GELDHOF PRIVATE LIMITED | U32109MH1983PTC030440 | Director | 1987-03-27 | Ongoing |
| KOTA OXYGEN PRIVATE LIMITED | U40200MH1992PTC068386 | Director | 2006-09-03 | Ongoing |
| VITESSE PRIVATE LIMITED | U51900MH1980PTC023461 | Director | 1987-03-27 | Ongoing |
| NEVILLE MARKETING NETWORK PRIVATE LIMITE D | U51900MH1998PTC115087 | Director | 2007-08-01 | Ongoing |
| SANGHI MOTORS (BOMBAY) PRIVATE LIMITED | U63010MH1950PTC008345 | Director | 1989-07-06 | Ongoing |
| SARAYU INVESTMENTS PRIVATE LIMITED | U67120MH1996PTC103520 | Director | 2003-06-06 | Ongoing |
| INDIACAR PRIVATE LIMITED | U72900MH1999PTC123409 | Director | 1999-12-31 | Ongoing |
| FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI | U74140DL2004NPL130324 | Director | - | 2015-09-18 |
| SANGHI UDYOG INDIA PRIVATE LIMITED | U74210MH1995PTC092372 | Director | 1995-09-14 | Ongoing |
Other Directorships of VAIBHAV MAHENDRA SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNLIGHT KNITTING PRIVATE LIMITED | U17120MH1993PTC074092 | Director | 2004-12-23 | Ongoing |
| GELDHOF PRIVATE LIMITED | U32109MH1983PTC030440 | Director | 1983-07-18 | Ongoing |
| KOTA OXYGEN PRIVATE LIMITED | U40200MH1992PTC068386 | Director | 1992-09-03 | Ongoing |
| VITESSE PRIVATE LIMITED | U51900MH1980PTC023461 | Director | 1983-07-20 | Ongoing |
| NEVILLE MARKETING NETWORK PRIVATE LIMITE D | U51900MH1998PTC115087 | Director | 2007-08-18 | Ongoing |
| SANGHI MOTORS (BOMBAY) PRIVATE LIMITED | U63010MH1950PTC008345 | Director | 1989-07-06 | Ongoing |
| SARAYU INVESTMENTS PRIVATE LIMITED | U67120MH1996PTC103520 | Director | 2003-06-09 | Ongoing |
| INDIACAR PRIVATE LIMITED | U72900MH1999PTC123409 | Director | 1999-12-31 | Ongoing |
| SANGHI UDYOG INDIA PRIVATE LIMITED | U74210MH1995PTC092372 | Director | 1995-09-14 | Ongoing |
Other Directorships of MAHENDRA KUMAR SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNLIGHT KNITTING PRIVATE LIMITED | U17120MH1993PTC074092 | Director | 2004-12-23 | Ongoing |
| GELDHOF PRIVATE LIMITED | U32109MH1983PTC030440 | Director | 1983-07-18 | Ongoing |
| KOTA OXYGEN PRIVATE LIMITED | U40200MH1992PTC068386 | Director | 1992-09-03 | Ongoing |
| VITESSE PRIVATE LIMITED | U51900MH1980PTC023461 | Director | 1980-11-17 | Ongoing |
| NEVILLE MARKETING NETWORK PRIVATE LIMITE D | U51900MH1998PTC115087 | Director | 2007-08-18 | Ongoing |
| SANGHI MOTORS (BOMBAY) PRIVATE LIMITED | U63010MH1950PTC008345 | Director | 1969-07-06 | Ongoing |
| SARAYU INVESTMENTS PRIVATE LIMITED | U67120MH1996PTC103520 | Director | 1996-10-26 | Ongoing |
| INDIACAR PRIVATE LIMITED | U72900MH1999PTC123409 | Director | 1999-12-31 | Ongoing |
| SANGHI UDYOG INDIA PRIVATE LIMITED | U74210MH1995PTC092372 | Director | 1995-09-14 | Ongoing |
| IMC CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1969NPL014218 | Director | 2022-02-01 | Ongoing |
Other Directorships of MANJU MAHENDRAKUMAR SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNLIGHT KNITTING PRIVATE LIMITED | U17120MH1993PTC074092 | Director | 2004-12-23 | Ongoing |
| GELDHOF PRIVATE LIMITED | U32109MH1983PTC030440 | Director | 1983-07-18 | Ongoing |
| KOTA OXYGEN PRIVATE LIMITED | U40200MH1992PTC068386 | Director | 1992-09-03 | Ongoing |
| VITESSE PRIVATE LIMITED | U51900MH1980PTC023461 | Director | 1980-11-17 | Ongoing |
| NEVILLE MARKETING NETWORK PRIVATE LIMITE D | U51900MH1998PTC115087 | Director | 2007-08-18 | Ongoing |
| SANGHI MOTORS (BOMBAY) PRIVATE LIMITED | U63010MH1950PTC008345 | Director | 1989-07-06 | Ongoing |
| SARAYU INVESTMENTS PRIVATE LIMITED | U67120MH1996PTC103520 | Director | 1996-10-26 | Ongoing |
| INDIACAR PRIVATE LIMITED | U72900MH1999PTC123409 | Director | 1999-12-31 | Ongoing |
| SANGHI UDYOG INDIA PRIVATE LIMITED | U74210MH1995PTC092372 | Director | 1995-09-14 | Ongoing |
Other Directorships of VIDHI NIDHIPATI SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYKAY ENTERPRISES LIMITED | L55101UP1961PLC001187 | Additional Director | - | 2015-08-10 |
| JAYKAY ENTERPRISES LIMITED | L55101UP1961PLC001187 | Director | - | 2020-12-22 |
| JK MAXX PAINTS LIMITED | U24299UP2022PLC162390 | Additional Director | 2024-05-22 | Ongoing |
| TOSHALI CEMENTS PRIVATE LIMITED | U26942AP2002PTC039450 | Additional Director | 2024-05-29 | Ongoing |
| ARREMM HOLDINGS PRIVATE LIMITED | U65921UP1995PTC017708 | Director | - | 2021-09-01 |
| ARREMM HOLDINGS PRIVATE LIMITED | U65921UP1995PTC017708 | Whole-time director | 2021-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH1995PTC092372 | SANGHI UDYOG INDIA PRIVATE LIMITED | TURF VIEW, NEHRU PLANET, ARIUM ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1991PTC061089 | PRIDE HOLDINGS PRIVATE LIMITED | 31A TURF VIEW APARTMENTSNEHRU CENTRE ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51900MH1998PTC115087 | NEVILLE MARKETING NETWORK PRIVATE LIMITE D | 1, TURF VIEW, SETH MOTILAL G. SANGHI MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| U92190MH2010PTC204740 | CHEEKY BULLS MEDIA PRIVATE LIMITED | 228, TURF VIEW, HORNBY VELLARD ESTATE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51900MH1999PTC120001 | DEVA TRADES AND ESTATES PRIVATE LIMITED | Flat No 12, 1st Floor B-Wing Turf View Chsl Seth Motilal Sanghi , Worli , Mumbai, Maharashtra, India - 400018 |
| U70100MH1987PTC042630 | AAVASH CONSTRUCTION PVT LTD | FLAT No 52 and 53 ,5th FLOOR, TURF VIEW BUILDING 12/B SETH MOTILAL G.SHANGHI MARG ,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70100MH1987PTC042634 | AVIRAT LAND DEVELOPERS PRIVATE LIMITED | FLAT No 52 and 53 ,5TH FLOOR,TURF VIEW BUILDING, 12/B SETH MOTILAL G.SHANGHI MARG,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U28920MH1981PTC025118 | BSBK PROJECTS PVT LTD | FLAT No 52 & 53 ,5TH FLOOR , TURF VIEW BUILDING, 12/B SETH MOTILAL G.SHANGHI MARG ,WORLI, , MUMBAI, Maharashtra, India - 400018 |
| L72900MH2000PLC124729 | ORBIT CORPORATION LIMITED | THE VIEW, 165 DR. ANNIE BESANT ROAD, WORLI, MUMBAI 400018 , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2004PTC149265 | ORBIT HOUSING PRIVATE LIMITED | THE VIEW, 165 DR. ANNIE BESANT ROAD, WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2004PTC149437 | ORBIT BUILDCON AND REALTY PRIVATE LIMITE D | THE VIEW, 165 DR. ANNIE BESANT ROAD, WORLI, MUMBAI 400018 , MUMBAI, Maharashtra, India - 400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAH-1086 | MEDBLISS CONSULTANTS LLP | Flat no 16, Oceean View, Plot no 26 Worli Sea Face Road, Worli Mumbai, Maharashtra, India - 400018 |
| U67200MH2018PTC313322 | AKAROA FINVEST SOLUTIONS PRIVATE LIMITED | 301, Floor- 3,Sumer Kendra, Shivram Seth Amrutwar Road, Near Doordarshan Kendra , WORLI, MUMBAI, Maharashtra, India - 400018 |
| U67100MH2018PTC313348 | JSSK TRADING & INVESTMENTS PRIVATE LIMITED | 301, FLOOR-3, SUMER KENDRA, SHIVRAM SETH AMRUTWAR ROAD, NEAR DOORDARSHAN KENDRA , WORLI, MUMBAI, Maharashtra, India - 400018 |
| U68100MH2021PTC374226 | GREEN WARE CUTLERIES PRIVATE LIMITED | GALA, MODERN MILLS SHED, SHIVRAM SETH AMRUTWAR ROAD, BDD CHAWL, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India |
| U72100MH2018PTC305689 | WDA SERVICES PRIVATE LIMITED | 101/102, Sea View, Aman Nagar Off. Dr. Annie Besant Road, Worli,MUMBAI,Mumbai City,Maharashtra,400018-India |
| U85300MH2020NPL345109 | VIMAL PRAKASH FOUNDATION | 9,FLOOR-0,121,B D D CHAWL SHIVRAM SETH AMRUTWAR ROAD,WORLI,MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| ACM-9841 | SVSMR ENTERPRISES LLP | 10, GROUND FLOOR, SUMER KENDRA, SHIVRAM SETH AMRUTWAR ROAD,NEAR DOORDARSHAN KENDRA, OFF PANDURANG BUDHKAR MARG, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U51909MH2005PTC154583 | STARAS SEATING PRIVATE LIMITED | Crystal House, Plot No.79, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India , Mumbai, Maharashtra, India - 400018 |
| U99999MH1998PTC113342 | FINGERTIPS SERVICES PRIVATE LIMITED | SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000 |
| ABZ-1972 | ABDULLABHAI ABDUL KADER (INDIA) LLP | LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAB-1816 | ORBIT RUCHI BUILDTECH LLP | 165, The View Dr. Annie Besant Road,Worli Mumbai, Maharashtra, India - 400018 |
| U51900MH1980PTC023461 | VITESSE PRIVATE LIMITED | 1 TURF VIEWSETH MOTILAL SANGHI ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29100MH2008PTC184350 | V D PATEL ENGINEERING CO PRIVATE LIMITED | 10, Ocean View, Abdul Gaffar Khan Road Worli , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2004PTC149111 | ORBIT SHELTER PRIVATE LIMITED | The View, 165, Dr. Annie Besant Road, Worli , mumbai, Maharashtra, India - 400018 |
| U45200MH2004PTC149147 | ORBIT RESIDENCY PRIVATE LIMITED | The View, 165, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U45200MH2004PTC149247 | ORBIT DWELLING PRIVATE LIMITED | The View, 165, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U45201MH2010PTC199407 | ORBIT INFRASERVE PRIVATE LIMITED | The View, 165, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068010 | 2007-08-11 | - | 2011-09-23 | 20,000,000.00 | STATE BANK OF INDIA | |
| 10068011 | 2007-08-17 | - | 2011-09-23 | 20,000,000.00 | STATE BANK OF INDIA |
- 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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| 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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| 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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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.