CIN |
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Company Name |
ASIT C MEHTA FINANCIAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
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Registration Number |
91326 |
|
Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Public |
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Date of Incorporation |
25 January 1984 |
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Age of Company |
40 years, 2 month, 26 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹49,525,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ASIT C MEHTA FINANCIAL SERVICES LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*****5769P |
Manager |
19 February 2024 |
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Previous Companies Associated with
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*****8092M |
Company Secretary |
12 January 2024 |
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Previous Companies Associated with
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00168992 |
Director |
25 March 1991 |
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Previous Companies Associated with
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00169048 |
Director |
01 October 2007 |
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Previous Companies Associated with
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01773295 |
Director |
31 July 2014 |
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Previous Companies Associated with
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06670573 |
Director |
19 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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07004422 |
Director |
26 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
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09762673 |
Director |
12 December 2023 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2018PTC317849 |
EXPRESSWAY ADDA PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road, Andheri-East, Mumbai Mumbai MH 400072 IN |
U34100MH2022PTC386870 |
VEETOV MOTORS PRIVATE LIMITED | Pantomath Nucleus HouseSaki Vihar Road, Andheri - East, Mumbai Mumbai MH 400072 IN |
AAO-1388 |
CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East. Saki Vihar Road, Tungaona, Andheri East. Mumbai Mumbai Mumbai Maharashtra 400072 |
U72900MH2008PTC188998 |
MOFIRST SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East Mumbai Mumbai City MH 400072 IN |
U25200MH1998PTC113786 |
EVONIK INDIA PRIVATE LIMITED | Krislon House,Saki Vihar road, Saki Naka Andheri (E) Mumbai Mumbai City MH 400072 IN |
AAL-7537 |
PSJ VENTURES LLP | KRISLON HOUSE, SAKI VIHAR ROAD SAKI NAKA, ANDHERI EAST NA MUMBAI Mumbai City Maharashtra 400072 |
ABZ-9467 |
21 STEPS REAL ESTATE CONSULTING LLP | 1209, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP MTNL OFFICE TUNGA VILLAGE, ANDHERI (E), Mumbai Mumbai Mumbai Maharashtra 400072 |
ABZ-7537 |
APD EXPORTS LLP | 1105, 1st Floor,C Wing, Oberoi Garden Estate Off Saki Vihar Road, Andheri (E) Mumbai Mumbai Mumbai Maharashtra 400072 |
AAL-0017 |
SPAN INTERIOR CORPORATION LLP | C-11, Sunsrishti Complel Saki Vihar Road, Near Near Amartara, Andheri (E) Mumbai - 400 072. NA MUMBAI Mumbai City Maharashtra 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10072508 |
2007-10-19 |
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2008-02-11 |
25,360,000 |
Bank of India |
|
10088151 |
2008-02-11 |
2014-03-15 |
2016-03-02 |
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10151835 |
2009-03-17 |
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2021-02-12 |
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10161136 |
2009-05-19 |
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2012-12-27 |
42,000,000 |
STATE BANK OF INDIA |
|
10161137 |
2009-05-19 |
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2012-12-27 |
42,000,000 |
STATE BANK OF INDIA |
|
10292803 |
2011-06-03 |
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2016-03-03 |
100,000,000 |
STCI Finance Limited |
|
10389173 |
2012-11-05 |
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2014-12-18 |
50,000,000 |
STCI Finance Limited |
|
10501499 |
2014-04-30 |
2020-12-14 |
2022-02-28 |
60,000,000 |
EDELWEISS HOUSING FINANCE LIMITED |
|
10570684 |
2015-05-21 |
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2017-03-14 |
50,000,000 |
PEERLESS FINANCIAL SERVICES LTD |
|
10599304 |
2015-10-06 |
-0001-11-30 |
2017-02-18 |
84,500,000 |
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|
90355611 |
1996-07-04 |
-0001-11-30 |
2000-01-10 |
20,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90357362 |
1997-03-31 |
-0001-11-30 |
1997-12-31 |
7,500,000 |
BANK OF MADURA LTD. |
|
90357647 |
2002-06-17 |
-0001-11-30 |
2004-09-14 |
12,500,000 |
THE KARNATAKA BANK LTD. |
|
90357648 |
2002-06-22 |
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2004-10-26 |
22,500,000 |
THE KARNATAKA BANK LTD. |
|
100020277 |
2016-01-30 |
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2022-02-28 |
100,000,000 |
ECL FINANCE LIMITED |
|
100030481 |
2016-03-04 |
2017-04-27 |
2021-04-23 |
100,000,000 |
ICICI BANK LIMITED |
|
100099769 |
2017-05-11 |
-0001-11-30 |
-0001-11-30 |
210,000,000 |
BAJAJ FINANCE LIMITED |
|
100128707 |
2017-09-30 |
-0001-11-30 |
-0001-11-30 |
29,000,000 |
BAJAJ FINANCE LIMITED |
|
100135190 |
2017-10-26 |
-0001-11-30 |
-0001-11-30 |
13,000,000 |
Bank of India |
|
100384322 |
2020-10-15 |
-0001-11-30 |
2022-02-28 |
6,663,534 |
EDELWEISS HOUSING FINANCE LIMITED |
|
100541401 |
2022-02-08 |
2022-06-17 |
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90,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100832238 |
2023-12-26 |
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89,625,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100840843 |
2023-09-26 |
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-0001-11-30 |
71,700,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
ASIT C. MEHTA FINANCIAL SERVICES LTD |
THANEMUMBAI-II |
400072 |
NUCLEUS HOUSE, PMS DEPT, 3RD FLRSAKI VIHAR ROAD, OPP:OXFORD CHAMBERANDHERI(E)599MH |
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