You are here

MANALI INVESTMENT AND FINANCE PVT LTD




Manali Investment And Finance Pvt Ltd is a Private incorporated on 24 July 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 4,500,000. 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].

Manali Investment And Finance Pvt Ltd'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 Manali Investment And Finance Pvt Ltd are Rajan Beharilal Raheja, Akshay Rajan Raheja and Roselyn Linus Chettiar.

Manali Investment And Finance Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1986PTC040463 and its registration number is 40463.Its Email address is [email protected] and its registered address is RAHEJAS CORNER OF MAINAVENUE AND V P ROAD SANTACRUZ (W) MUMBAI MH 400054 IN.

Current status of Manali Investment And Finance Pvt Ltd is - Amalgamated.

Company Details

CIN

U67120MH1986PTC040463

Company Name

MANALI INVESTMENT AND FINANCE PVT LTD

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

40463

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 July 1986

Age of Company

37 years, 9 month, 1 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].

Click here to see other companies involved in same activity.

Number of Members

3

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹4,500,000

Number of Employees

Login to view

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 MANALI INVESTMENT AND FINANCE PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RAHEJAS CORNER OF MAINAVENUE AND V P ROAD SANTACRUZ (W) MUMBAI MH 400054 IN

Director Details

DIN Director Name Designation Appointment Date

00037480

RAJAN BEHARILAL RAHEJA

Director

24 July 1996

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUPREME PETROCHEM LIMITED

Director

14 December 1989

PRISM JOHNSON LIMITED

Director

01 April 1994

EXIDE INDUSTRIES LIMITED

Director

12 December 1991

H. & R. JOHNSON (INDIA) LIMITED

Director

10 September 1993

RMC READYMIX (INDIA) PRIVATE LIMITED

Director

03 July 1996

R. RAHEJA PROPERTIES PRIVATE LIMITED

Director

17 August 1981

KAVERI CONSTRUCTION PVT LTD

Director

02 August 2016

GLOBUS STORES PRIVATE LIMITED

Director

28 September 2015

BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED

Director

15 September 2015

SEA-SIDE EXPORTERS PRIVATE LIMITED

Director

22 September 2023

INDUS HOTELS CORPORATION LTD.

Director

17 September 1992

JUHU BEACH RESORTS LIMITED

Director

29 December 1983

VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED

Director

31 May 1990

MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED

Director

04 June 1990

CORONET INVESTMENTS PRIVATE LIMITED

Director

29 July 1991

BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD

Director

26 March 2001

VILLA CAPRI DEVELOPERS PRIVATE LIMITED

Director

25 September 2023

ARJUN HOUSING PRIVATE LIMITED

Director

03 May 2002

SHALINI CONSTRUCTION PRIVATE LIMITED

Director

03 September 2015

PENINSULA ESTATES PRIVATE LIMITED

Director

01 June 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00288397

AKSHAY RAJAN RAHEJA

Director

05 February 2001

View other directorships

Other Companies Associated with

Company Designation Appointment Date

R. RAHEJA REALTY LLP

Designated Partner

22 May 2014

AKALPITAM LAND DEVELOPERS LLP

Designated Partner

14 August 2019

BAY- SIDE CONSTRUCTIONS LLP

Designated Partner

27 August 2019

MANALI ESTATES LLP

Designated Partner

27 August 2019

ZILLION CONTRACTORS AND DEVELOPERS LLP

Designated Partner

12 September 2019

VILLA CAPRI ESTATES LLP

Designated Partner

12 September 2019

MATSYAGANDHA ESTATES LLP

Designated Partner

18 September 2019

ASCONA PROPERTIES LLP

Designated Partner

13 January 2020

SUCHETAN CONSTRUCTION LLP

Designated Partner

14 January 2020

ANANYA CONSTRUCTION LLP

Designated Partner

22 January 2020

PRISM JOHNSON LIMITED

Director

08 April 2022

HATHWAY CABLE AND DATACOM LIMITED

Director

07 September 2000

EIH ASSOCIATED HOTELS LIMITED

Director

05 August 2016

BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED

Director

20 July 2006

INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED

Director

29 September 2022

H. & R. JOHNSON (INDIA) LIMITED

Director

20 August 2002

RMC READYMIX (INDIA) PRIVATE LIMITED

Director

01 February 2001

ABU DEVELOPERS P LTD

Director

20 July 2006

GLOBUS STORES PRIVATE LIMITED

Director

05 June 2000

COLONNADE HOUSING PRIVATE LIMITED

Director

27 March 2001

BAY-SIDE EXPORTS PRIVATE LIMITED

Director

20 July 2006

VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED

Director

27 March 2001

KUNTIPUTRA PROPERTIES PRIVATE LIMITED

Director

22 September 2023

KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED

Director

20 July 2006

CORONET INVESTMENTS PRIVATE LIMITED

Director

27 March 2001

HATHWAY INVESTMENTS PRIVATE LIMITED

Director

05 June 2000

RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED

Director

14 August 2007

BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD

Director

23 December 2000

R RAHEJA INVESTMENTS PRIVATE LIMITED

Director

23 October 2002

WINDSOR REALTY PRIVATE LIMITED

Director

24 August 2001

AMBER APARTMENT MAKERS PRIVATE LIMITED

Director

30 September 2015

R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED

Director

28 September 2023

ARJUN HOUSING PRIVATE LIMITED

Director

05 June 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06716046

ROSELYN LINUS CHETTIAR

Director

14 January 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BRINDABAN AGRO INDUSTRIES PRIVATELIMITED

Director

17 March 2015

ANNAPURNA CONSTRUCTION PRIVATE LIMITED

Director

06 May 2022

MANALI BUILDERS PVT LTD

Director

14 March 2015

R B R ESTATES AND FINANCE PVT LTD

Director

17 March 2015

EXCELSIOR CONSTRUCTION PRIVATE LIMITED

Director

25 March 2015

GSTAAD ESTATES PRIVATE LIMITED

Director

25 March 2015

BELLVNE CONSTRUCTIONS PRIVATE LIMITED

Director

25 March 2015

VIDUR CONSTRUCTIONS PRIVATE LIMITED

Director

25 March 2015

POSITANO REALTY PRIVATE LIMITED

Director

25 March 2015

AMEETA GRIHNIRMAN PRIVATE LIMITED

Director

25 March 2015

BLOOMINGDALE TRADING COMPANY PVT LTD

Director

25 March 2015

VARAHAGIRI INVESTMENTS AND FINANCEPRIVATE LIMITED

Director

14 January 2015

MATSYAGANDHA INVESTMENT AND FINANCEPRIVATE LIMITED

Director

14 January 2015

KAUNTEYA CONTRACTORS AND DEVELOPERSPRIVATE LIMITED

Director

18 March 2015

CORONET INVESTMENTS PRIVATE LIMITED

Director

14 January 2015

BLOOMINGDALE INVESTMENT AND FINANCE PVTLTD

Director

14 January 2015

R RAHEJA INVESTMENTS PRIVATE LIMITED

Director

11 March 2015

PEREGRINE CAPITAL INDIA PRIVATE LIMITED

Director

06 May 2022

PEREGRINE SECURITIES (INDIA) PRIVATELIMITED

Director

06 May 2022

SPUR CABLE AND DATACOM PRIVATE LIMIITED

Director

19 August 2022

BRINDABAN LAND DEVELOPMENT PVT LTD

Director

17 March 2015

R. RAHEJA PROPERTIES & DEVELOPERSPRIVATE LIMITED

Director

06 May 2022

SHALINI CONSTRUCTION PRIVATE LIMITED

Additional Director

01 September 2023

R.B.R. CONSTRUCTIONS PRIVATE LIMITED

Director

17 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45200MH1990PTC056738
AKALPITAM LAND DEVELOPERS PRIVATE LIMITED RAHEJAS CORNER OF MAINAVENUE & V P ROAD SANTACRUZ(W) MUMBAI MH 400054 IN
U45200MH1991PTC064237
ANANYA CONSTRUCTION PRIVATE LIMITED RAHEJAS CORNER OF MAINAVENUE & V P ROAD SANTACRUZ W MUMBAI MH 400054 IN
U45200MH1991PTC064056
ABU DEVELOPERS P LTD RAHEJAS CORNER OF MAINAVENUE & V P ROAD SANTACRUZ (W) MUMBAI MH 400054 IN
U65990MH1990PTC057724
CORONET INVESTMENTS PRIVATE LIMITED RAHEJAS CORNER OF MAINAVENUE &V P ROAD SANTACRUZ WEST MUMBAI MH 400054 IN
U74140MH1979PTC021910
ZIRCON CONSULTANTS PRIVATE LIMITED RAHEJAS CORNER OF MAINAVENUE & V P ROAD SANTACRUZ MUMBAI MH 400054 IN
U99999MH1991PTC064057
CHEVY TRADING PVT LTD RAHEJAS CORNER OF MAIN AVENUE& V P ROAD SANTACRUZ (W) MUMBAI MH 400054 IN
U45200MH1994PTC078110
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED RAHEJAS CORNER OF MAN AVENUE& V P ROAD SANTACRUZ (W) MUMBAI MH 400054 IN
U45200MH1992PTC066478
MANALI ESTATES PVT LTD RAHEJAS CORNER OF MAINAVENUE & V P RD SANTACRUZ (W) MUMBAI MH 400054 IN
U45200MH1974PTC017995
SONAL PROPERTIES PRIVATE LIMITED RAHEJAS CORNER OF MAIN AVENUE& V P ROAD SANTACRUZ (W) MUMBAI MH 400054 IN
View all 3,883 companies with similar address


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

90216026

2003-12-11

2004-05-20

2007-04-30

250,000,000

H D F C LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page