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ELIAS INVESTMENTS PRIVATE LIMITED




Elias Investments Private Limited is a Private incorporated on 15 March 1973. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,546,400. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Elias Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Elias Investments Private Limited are Kaushal Kumar Modi, Umashankar Shiwaprasad Modi and Gitadevi Modi.

Elias Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1973PTC016386 and its registration number is 16386.Its Email address is [email protected] and its registered address is Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN.

Current status of Elias Investments Private Limited is - Active.

Company Details

CIN

U67120MH1973PTC016386

Company Name

ELIAS INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

16386

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 March 1973

Age of Company

51 years, 1 month, 8 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,546,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ELIAS INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN

Director Details

DIN Director Name Designation Appointment Date

00121767

KAUSHAL KUMAR MODI

Director

20 December 2007

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E W PACKING PRIVATE LIMITED

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30 April 2001

OVERSEAS PACKAGING INDUSTRIES PRIVATELIMITED

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16 September 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00242651

UMASHANKAR SHIWAPRASAD MODI

Director

20 December 2007

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Company Designation Appointment Date

CREO REALTORS LLP

Body Corporate DP Nominee

07 May 2015

WARDEN HYFORCE PVT LTD

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22 May 1980

WAH BHEL PRIVATE LIMITED

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03 January 1981

MAHAKALI PLASTI-WEAVE PRIVATE LIMITED

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05 February 1972

PANCHSHEEL PLASTICS PRIVATE LIMITED

Director

06 February 2003

MBC UNYKCARE SERVICES PRIVATE LIMITED

Director

13 January 1986

MODI BUSINESS CENTRE PRIVATE LIMITED

Director

17 February 1992

CREATIVE FOUNDATIONS PRIVATE LIMITED

Director

23 June 1993

FIESTA PROPERTIES P LTD

Director

22 November 1991

NARENRAJ LEASING AND INFOTECH PRIVATELIMITED

Director

20 December 2006

ESTONIA INVESTMENT COMPANY PRIVATELIMITED

Director

10 January 2008

TANISHQ PROPERTIES PRIVATE LIMITED

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15 April 2013

TELYCOM INDUSTRIES PRIVATE LIMITED

Director

10 April 1991

BANZAI ESTATES PRIVATE LIMITED

Director

19 September 1988

HARDESH INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

12 September 1980

SQUARE FEET PROPERTY LEASING & INFOTECHPRIVATE LIMITED

Director

31 January 2013

E W PACKING PRIVATE LIMITED

Director

03 January 1983

OVERSEAS PACKAGING INDUSTRIES PRIVATELIMITED

Director

13 May 1974

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00243221

GITADEVI MODI

Director

20 December 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WARDEN HYFORCE PVT LTD

Director

30 January 1983

WAH BHEL PRIVATE LIMITED

Director

03 January 1983

MAHAKALI PLASTI-WEAVE PRIVATE LIMITED

Director

08 June 1992

PANCHSHEEL PLASTICS PRIVATE LIMITED

Director

21 March 2003

MBC UNYKCARE SERVICES PRIVATE LIMITED

Director

13 January 1986

MODI BUSINESS CENTRE PRIVATE LIMITED

Director

17 December 1992

CREATIVE FOUNDATIONS PRIVATE LIMITED

Director

23 June 1993

FIESTA PROPERTIES P LTD

Director

23 March 2005

NARENRAJ LEASING AND INFOTECH PRIVATELIMITED

Director

17 February 2007

ESTONIA INVESTMENT COMPANY PRIVATELIMITED

Director

10 January 2008

TANISHQ PROPERTIES PRIVATE LIMITED

Director

15 April 2013

TELYCOM INDUSTRIES PRIVATE LIMITED

Director

20 April 1978

BANZAI ESTATES PRIVATE LIMITED

Director

26 December 2006

HARDESH INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

15 September 1982

SQUARE FEET PROPERTY LEASING & INFOTECHPRIVATE LIMITED

Director

31 January 2013

E W PACKING PRIVATE LIMITED

Director

03 January 1983

OVERSEAS PACKAGING INDUSTRIES PRIVATELIMITED

Director

23 March 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70102MH1985PTC036265
BANZAI ESTATES PRIVATE LIMITED Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East Mumbai Mumbai City MH 400012 IN
U67120MH1973PTC016386
ELIAS INVESTMENTS PRIVATE LIMITED Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN
U70109MH1980PTC023075
HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN
U45202MH1991PTC064098
FIESTA PROPERTIES P LTD Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN
U17285MH1971PTC015142
MAHAKALI PLASTI-WEAVE PRIVATE LIMITED Citi Tower,61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN
U74950MH1971PTC015109
E W PACKING PRIVATE LIMITED Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN
U14100MH1942PTC003781
WARDEN HYFORCE PVT LTD Citi Tower, 61, Dr. S.S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN
U15100MH1968PTC014161
WAH BHEL PRIVATE LIMITED Citi Tower, 61, Dr. S. S. Rao Road, Next to M.G.M. Hospital, Parel East, Mumbai Mumbai City MH 400012 IN
U70102MH1947PTC005909
TELYCOM INDUSTRIES PRIVATE LIMITED Citi Tower, 61 Dr. S S Rao Road, Next to M G M Hospital, Parel Mumbai Mumbai City MH 400012 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10037958

2007-02-01

-

2013-05-31

21,300,000

Punjab National Bank

10141350

2009-01-22

-

2012-10-17

10,000,000

PUNJAB NATIONAL BANK

90183875

1983-12-07

-

-

781,200

THE BANK OF RAJASHAN LTD

90183885

1984-11-15

-

-

781,200

THE BANK OF RAJASHAN LTD

90187541

1991-08-28

-

2019-01-23

907,416

INDIAN BANK

Establishments Details

Establishment Name City Pincode Address

ELIAS INVESTMENT PVT. LTD.

BANDRAMUMBAI-I

400012

CITY TOWER 61 DR S S RAO RDNR GANDHI HOSPITALPAREL599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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