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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
MIDEAST PORTFOLIO MANAGEMENT LIMITED
CIN: L74140MH1991PLC062925 As on: 2026-07-13
MIDEAST PORTFOLIO MANAGEMENT LIMITED (CIN: L74140MH1991PLC062925) is a Public company incorporated on 13 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50300000.00.
MIDEAST PORTFOLIO MANAGEMENT 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.MIDEAST PORTFOLIO MANAGEMENT LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MIDEAST PORTFOLIO MANAGEMENT LIMITED are KISHOR AMICHAND SHAH, SHARAD LAXMAN KULKARNI, SHRIKANT GOVIND NAKHE, and JYOTI KISHOR KUMAR SHAH.
MIDEAST PORTFOLIO MANAGEMENT LIMITED's Corporate Identification Number (CIN) is L74140MH1991PLC062925 and its registration number is 62925. Users may contact MIDEAST PORTFOLIO MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of MIDEAST PORTFOLIO MANAGEMENT LIMITED is 1-203, Vishal Complex, Narsing Lane, Off S. V. Road, Malad (W) , Mumbai, Maharashtra, India - 400064.
Current status of MIDEAST PORTFOLIO MANAGEMENT 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 MIDEAST PORTFOLIO MANAGEMENT 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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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 MIDEAST PORTFOLIO MANAGEMENT
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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 MIDEAST PORTFOLIO MANAGEMENT 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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Current Directors & Key Managerial Personnel of MIDEAST PORTFOLIO MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00015575 | KISHOR AMICHAND SHAH | Managing Director | 1991-08-13 |
| 07672266 | SHARAD LAXMAN KULKARNI | Director | 2016-12-16 |
| 08489339 | SHRIKANT GOVIND NAKHE | Director | 2020-09-24 |
| 00020912 | JYOTI KISHOR KUMAR SHAH | Director | 2014-05-31 |
Past Directors & Key Managerial Personnel of MIDEAST PORTFOLIO MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021012 | URVISH PURUSHOTTAM SHAH | Director | - | 2017-01-31 |
| 01680773 | RAMANATHAN THIRUPATHI | Director | - | 2017-01-31 |
| 02725872 | HARISH RAMAPPA KOTIAN | Director | - | 2020-09-24 |
| 00051451 | DILIP SAVAILAL SHAH | Director | - | 2017-01-31 |
Other Directorships of URVISH PURUSHOTTAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPRA PACIFIC FINANCIAL SERVICES LIMITED | L74140MH1986PLC039547 | Director | - | 2017-01-31 |
Other Directorships of RAMANATHAN THIRUPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Additional Director | - | 2021-09-07 |
| LIBORD FINANCE LIMITED | L65990MH1994PLC077482 | Director | 2021-09-07 | Ongoing |
| LIBORD SECURITIES LIMITED | L67120MH1994PLC080572 | Director | 2006-02-28 | Ongoing |
| SUPRA PACIFIC FINANCIAL SERVICES LIMITED | L74140MH1986PLC039547 | Director | - | 2016-03-24 |
| THE SOUTH INDIAN CONCERNS LIMITED | U52190MH1935PLC002255 | Additional Director | - | 2013-05-13 |
| SREEVARI NIDHI LIMITED | U65991TN1986PLC013217 | Additional Director | - | 2022-09-30 |
| SREEVARI NIDHI LIMITED | U65991TN1986PLC013217 | Director | 2022-08-31 | Ongoing |
| KAS FOUNDATION | U65999TN2003NPL052097 | Director | - | 2010-04-02 |
| KATHIR FOUNDATION | U65999TN2004NPL053000 | Director | - | 2010-04-02 |
Other Directorships of HARISH RAMAPPA KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPRA PACIFIC FINANCIAL SERVICES LIMITED | L74140MH1986PLC039547 | Director | - | 2020-07-14 |
Other Directorships of KISHOR AMICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPRA PACIFIC FINANCIAL SERVICES LIMITED | L74140MH1986PLC039547 | Director | - | 2021-03-12 |
| SUPRA PACIFIC FINANCIAL SERVICES LIMITED | L74140MH1986PLC039547 | Managing Director | - | 2020-07-14 |
| MIDEAST ENERGY PRIVATE LIMITED | U40101MH1994PTC079051 | Director | 1995-03-23 | Ongoing |
| PANDE PROPERTIES PRIVATE LIMITED | U45200PN2008PTC131600 | Director | 2008-03-12 | Ongoing |
| PANDE PROPERTIES PRIVATE LIMITED | U45200PN2008PTC131600 | Director | - | 2017-03-21 |
| MIDEAST RETAIL PRIVATE LIMITED | U65944MH1993PTC070314 | Director | 1993-01-25 | Ongoing |
| MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1996PTC097333 | Director | - | 2017-01-24 |
| MIDEAST PROPERTIES PRIVATE LIMITED | U67120MH1996PTC098702 | Director | - | 2013-04-01 |
| MIDEAST HEALTHCARE PRIVATE LIMITED | U74140MH1993PTC073571 | Director | - | 2017-01-24 |
| MIDEAST WINDFARMS PRIVATE LIMITED | U74999MH2008PTC187711 | Director | - | 2013-04-01 |
Other Directorships of DILIP SAVAILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDEAST ENERGY PRIVATE LIMITED | U40101MH1994PTC079051 | Director | - | 2019-11-13 |
Other Directorships of SHARAD LAXMAN KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPRA PACIFIC FINANCIAL SERVICES LIMITED | L74140MH1986PLC039547 | Director | - | 2020-07-14 |
Other Directorships of SHRIKANT GOVIND NAKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDEAST WINDFARMS PRIVATE LIMITED | U74999MH2008PTC187711 | Director | - | 2020-09-11 |
Other Directorships of JYOTI KISHOR KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPRA PACIFIC FINANCIAL SERVICES LIMITED | L74140MH1986PLC039547 | CFO(KMP) | - | 2020-06-29 |
| SUPRA PACIFIC FINANCIAL SERVICES LIMITED | L74140MH1986PLC039547 | Director | - | 2020-02-27 |
| MIDEAST ENERGY PRIVATE LIMITED | U40101MH1994PTC079051 | Director | 1995-03-23 | Ongoing |
| MIDEAST RETAIL PRIVATE LIMITED | U65944MH1993PTC070314 | Director | 1993-01-25 | Ongoing |
| MOLEM INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1996PTC097333 | Director | - | 2013-04-01 |
| MIDEAST PROPERTIES PRIVATE LIMITED | U67120MH1996PTC098702 | Director | - | 2013-04-01 |
| MIDEAST SECURITIES PRIVATE LIMITED | U67120MH2005PTC150731 | Director | 2021-06-21 | Ongoing |
| MIDEAST HEALTHCARE PRIVATE LIMITED | U74140MH1993PTC073571 | Director | - | 2013-04-01 |
| MIDEAST WINDFARMS PRIVATE LIMITED | U74999MH2008PTC187711 | Director | - | 2013-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U40101MH1994PTC079051 | MIDEAST ENERGY PRIVATE LIMITED | 1-203, Vishal Complex, Narsing Lane,Opp N.L School S V ROAD, MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U65944MH1993PTC070314 | MIDEAST RETAIL PRIVATE LIMITED | 1-203, Vishal Complex,Narsing Lane, Opp N.L School S.V. Road, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| U67120MH2005PTC150731 | MIDEAST SECURITIES PRIVATE LIMITED | 1-203, Vishal Complex Narsing Lane, Opp N.L School, S V Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U67120MH1996PTC098702 | MIDEAST PROPERTIES PRIVATE LIMITED | 1-203, Vishal Complex Bldg No:4, Narsing Lane, Opp N.L School, S.V. Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| ABB-4943 | BHS Trades LLP | Flat 204, Shree Vishal Complex CHS Ltd, Narsing Lane, Goraswadi,Off S.V. Road, Near N L High School, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| AAO-8699 | ANANTA MEDIA LLP | 502, Sajawat CHS LTD, Narsing Lane, S V Road, Goraswadi, Opp Vishal Complex, Malad - West, Mumbai, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2018PTC316147 | MECHIWORX PRIVATE LIMITED | 504 QUANTUM TOWER, RAMBAUG LANE BEHIND S.B.I, OFF. S. V. ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U24232MH1988PTC046809 | AYUSHAKTI AYURVED PRIVATE LIMITED | Bhadran Nagar Road No.2,CTS.563/1 & 2, Off. S V Road, Opp. Milap Cinema, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U93090MH2022PTC378841 | TOPWASH CLEANERS PRIVATE LIMITED | 1803, Kent Heights Co-Op Hsg Soc. Ltd. Narsing Lane, Off S V Road, Malad (West),Mumbai,Mumbai City,Maharashtra,400064-India |
| U45200MH1988PTC048989 | SAKET BUILDERS AND DEVELOPERS PVT LTD. | FLAT NO.1, GR.FLR SAMRAPANBLOSSOM COMPLEX OFF. MARVE RD, ADARSH DUGDHAYALA LANE, , MALAD (W) MUMBAI-400064, Maharashtra, India - 000000 |
| ACK-0156 | VEECHI CAFETERIA LLP | 1ST-2 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD,,ORLERM OPP-HINDU CEMETERY, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U51410MH2004PTC145166 | VINIT TRADING COMPANY PRIVATE LIMITED | 1/60 DASASHRIMAL NAGARNURSHIMA LANE S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74140MH2000PTC126363 | KHEMANI CONSULTING COMPANY PRIVATE LIMITED | 504, Quantum Tower, off. S V Road Ram baug Lane, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U64202MH2005PTC242691 | KVS TELECOMMUNICATION PRIVATE LIMITED | 97/2,RAMKUMAR MURARKA WADI,NARSING LANE S.V.ROAD,NEAR LIFE LINE HOSPITAL,MALAD(W EST) , MUMBAI, Maharashtra, India - 400064 |
| U55204MH2007PTC167922 | CLEAN-N-CLEAR HOSPITALITY SERVICES PRIVATE LIMITED | Office No.105, 1st Floor, Lotus Business Park, Ram Baug, Chincholi, Off S.V.Road, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U51909MH2010PTC204866 | KAMNA EXIM PRIVATE LIMITED | Office No.105, 1st Floor, Lotus Business Park, Ram Baug, Chincholi, Off S.V.Road, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U22212MH2010PTC199650 | M.D.Y. MEDIA PRIVATE LIMITED | SAI MANGAL C.H.S., B2/203, MALAD SHOPPING CENTRE ISMAIL BAUG, S.V. ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAN-1279 | FUSIA FASHION JEWELLERY LLP | 1ST-8, JN OF KISAK ROAD, UNDERRAI ROAD OFF S V ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U72900MH2022PTC375289 | WEB3 PLATFORMS PRIVATE LIMITED | 2nd-3 JN OF KISAN ROAD,UNDERAI ROAD, OFF S.V.ROAD,MALAD (W),ORLERM, , MUMBAI, Maharashtra, India - 400064 |
| U24200MH1989PTC051535 | IMPACT LABS PRIVATE LIMITED | 207, Quantum Towers, Ram Baug Road, Off S V Road, Behind State Bank of India , Malad W , MUMBAI, Maharashtra, India - 400064 |
| U74102MH2023PTC400314 | WOODAPPLES INTERIORS PRIVATE LIMITED | B1 / 303 SAIMANGAL CHS LTD,ISMAIL BAUG S V ROAD MALAD W NEAR MALAD SHOPPING CENTRE,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2018PTC307577 | MA VAISHNO DEVI INTERNET PRIVATE LIMITED | 52, Ramchandra Lane, Off S.V.Road, Opp Allahabad Bank, Malad (West) , MUMBAI - 400064, Maharashtra, India - 400064 |
| ACS-1086 | RBV REALTORS LLP | G-11/1 Rani Sati Nagar,S V Road Malad (W),Malad West,Mumbai,Maharashtra,India-400064 |
| AAR-3052 | CONTROL GRAVITY LLP | 504, Quantum Towers, Rambaugh Road, Off S V Road, Behind SBI, Malad (W), Mumbai, Maharashtra, India - 400064 |
| AAR-3065 | KHEMANIV VENTURES LLP | 504, Quantum Towers, Rambaugh Road, Off S V Road, Behind SBI, Malad (W), Mumbai, Maharashtra, India - 400064 |
| U72200MH2019PTC333450 | ISCHOOLCONNECT TECHNOLOGIES PRIVATE LIMITED | 504, Quantum Towers, Rambaugh Road, Off S V Road, Behind SBI, Malad (W), , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2019PTC333548 | ATHENASOWL TECHNOLOGIES PRIVATE LIMITED | 504, Quantum Towers, Rambaugh Road, Off S V Road, Behind SBI, Malad (W), , MUMBAI, Maharashtra, India - 400064 |
| U36996MH2018PTC304911 | MACLEON HEALTH SCIENCES PRIVATE LIMITED | 502,GALA BLOSSOM,MAMLEDAR WADI, CROSS ROAD NO.01, OFF S.V ROAD,MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80053893 | 2004-11-18 | - | 2013-05-02 | 3,500,000.00 | Comtek Software Technologies Private Limited |
- Email ID
- Website
- 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.
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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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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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| 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.