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MRUGANK INVESTMENTS LIMITED




Mrugank Investments Limited is a Public incorporated on 04 May 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,200,000. 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].

Mrugank Investments 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 2012.

Directors of Mrugank Investments Limited are Ravindra Babubhai Wadher, Pradyut Sunil Roy and Rajat Satish Gupta.

Mrugank Investments Limited's Corporate Identification Number is (CIN) U67120MH1989PLC051606 and its registration number is 51606.Its Email address is [email protected] and its registered address is RAHIMTOOLA HOUSE, 6TH FLOOR, 7,HOMJI STREET, FORT, MUMBAI Mumbai City MH 400001 IN.

Current status of Mrugank Investments Limited is - Active.

Company Details

CIN

U67120MH1989PLC051606

Company Name

MRUGANK INVESTMENTS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

51606

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 May 1989

Age of Company

34 years, 11 month, 19 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

₹5,000,000

Paid up capital

₹3,200,000

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 2012

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 MRUGANK INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RAHIMTOOLA HOUSE, 6TH FLOOR, 7,HOMJI STREET, FORT, MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

01754634

RAVINDRA BABUBHAI WADHER

Director

29 March 2004

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29 March 2004

SASHAK NOBLE METALS LIMITED

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29 March 2004

VIPLAV TRADING PVT LTD

Director

25 November 2005

ANAND SHREE LEASING AND CONSTRUCTIONPRIVATE LIMITED

Director

28 March 2005

SUBAHU INVESTMENTS PRIVATE LIMITED

Director

21 January 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01754641

PRADYUT SUNIL ROY

Director

31 March 2007

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Other Companies Associated with

Company Designation Appointment Date

SABARA IMPEX LIMITED

Director

30 March 2008

SASHAK NOBLE METALS LIMITED

Director

30 March 2008

VIPLAV TRADING PVT LTD

Director

30 March 2008

ANAND SHREE LEASING AND CONSTRUCTIONPRIVATE LIMITED

Director

28 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01842701

RAJAT SATISH GUPTA

Director

31 March 2007

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Company Designation Appointment Date

KDH PLANTATIONS PRIVATE LIMITED

Director

20 August 2009

AVANTI DEVELOPMENT CO LTD

Director

22 May 2007

AVIQUIPO OF INDIA LTD

Director

01 February 1997

KDH PROPERTIES PRIVATE LIMITED

Director

16 May 2012

SASHAK NOBLE METALS LIMITED

Director

25 November 2005

VIPLAV TRADING PVT LTD

Director

25 November 2005

ANAND SHREE LEASING AND CONSTRUCTIONPRIVATE LIMITED

Director

28 March 2006

MOOLCHAND PROPERTIES LIMITED

Director

20 August 2009

ACCESS FMCG MARKETING (INDIA) PRIVATELIMITED

Director

02 May 2008

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

U67120MH1989PLC051606
MRUGANK INVESTMENTS LIMITED RAHIMTOOLA HOUSE, 6TH FLOOR, 7,HOMJI STREET, FORT, MUMBAI Mumbai City MH 400001 IN
U51900MH1988PLC048817
SASHAK NOBLE METALS LIMITED RAHIMTOOLA HOUSE, 7, HOMJI STREET, VI FLOOR, FORT, MUMBAI Mumbai City MH 400001 IN
AAY-2780
FIDUCIA FINANCIAL SERVICES LLP 5th FLOOR, RAHIMTOOLA HOUSE, 7 HOMJI STREET, FORT, MUMBAI Mumbai City MH 400001 IN
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CINCH MULTITRADE PRIVATE LIMITED PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT MUMBAI Mumbai City MH 400001 IN
U61100MH1994PTC077698
MODEST INFRASTRUCTURE PRIVATE LIMITED Prem No. 6, 5th Floor, Rahimtoola House 7, Homji Street, Fort Mumbai Mumbai City MH 400001 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

90212116

1990-10-18

-

-

10,000,000

OMAN INTERBATIONAL BANK

90212134

1990-12-18

1995-07-29

-

10,000,000

OMAN INTERNATIONAL BANK

90212681

1995-06-12

-

-

80,000,000

GLOBAL TRUST BANK LTD

90212696

1995-07-11

-

-

190,000,000

GLOBAL TRUST BANK LTD.

90212699

1995-07-17

-

-

134,000,000

GLOBAL TRUST BANK LTD.

90212833

1996-02-28

-

-

Book debts

310,000,000

GLOBAL TRUST BANK LTD.

90213013

1997-03-25

-

-

200,000,000

GLOBAL TRUST BANK LTD.

90214598

1996-02-28

1996-08-19

-

Book debts

310,000,000

GLOBAL TRUST BANK LTD.

Establishments Details

Establishment Name City Pincode Address

MRUGANK INVESTMENTS LTD.

THANEMUMBAI-II

400072

DIXON BLDG., KILLICK IND. ESTATE,SAKI VIHAR RD., SAKI NAKA, ANDHERIMUMBAI598MH

*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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