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MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED

CIN: U65920MH1987PTC044226

MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED (CIN: U65920MH1987PTC044226) is a Private company incorporated on 29 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 3273850.00.

MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED are SUNIL KUMAR DAGA, and RAMSWARUP SRIKRISHNAN JALAN.

MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1987PTC044226 and its registration number is 44226. Users may contact MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED is 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001.

Current status of MRAGYA FINANCE & INVESTMENT PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for MRAGYA FINANCE & INVESTMENT 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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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 MRAGYA FINANCE & INVESTMENT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MRAGYA FINANCE & INVESTMENT
DIN Director Name Designation Appointment Date
00441579 SUNIL KUMAR DAGA Director 1992-08-27
02345928 RAMSWARUP SRIKRISHNAN JALAN Director 2019-09-27
Past Directors & Key Managerial Personnel of MRAGYA FINANCE & INVESTMENT
DIN Director Name Designation Appointment Date Cessation
02345928 RAMSWARUP SRIKRISHNAN JALAN Additional Director - 2019-09-27
00288230 NAVEEN BHATTER Director - 2018-09-03
00299416 GANGAPRASAD MURLIDHAR LOYALKA Director - 2023-10-17
Other Directorships of SUNIL KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
HERITAGE HOUSING FINANCE LTD L51909WB1983PLC035853 Director 2005-10-31 Ongoing
MANGALAM SERVICES LTD L74140WB1983PLC036546 Director 1994-12-31 Ongoing
MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director 1993-09-06 Ongoing
NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2010-06-30
AMARAWATI TEA CO LTD U15421WB1913PLC002430 Director - 2008-04-01
AMARAWATI TEA CO LTD U15421WB1913PLC002430 Managing Director - 2011-04-01
AMARAWATI TEA CO LTD U15421WB1913PLC002430 Whole-time director 2011-04-01 Ongoing
MADHUSUDAN ELECTRO CIRCUIT SYSTEMS LTD U29130WB1996PLC079441 Director 1996-04-22 Ongoing
MAHANAGAR ENGINEERING PVT LTD U34300WB1978PTC031822 Director 2005-04-07 Ongoing
V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. U34300WB1990FTC049600 Director 1990-08-10 Ongoing
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director 1975-07-18 Ongoing
UMANG COMMERCIAL CO PRIVATE LIMITED U51109WB1982PTC034798 Director 1992-06-30 Ongoing
RAJNIGANDHA VANIJYA PRIVATE LIMITED U51109WB1998PTC087058 Director 2014-03-31 Ongoing
RAJNIGANDHA VANIJYA PRIVATE LIMITED U51109WB1998PTC087058 Whole-time director - 2014-03-31
MADHUSUDAN HOLDINGS LTD U65993WB1978PLC031357 Additional Director - 2019-09-13
MADHUSUDAN HOLDINGS LTD U65993WB1978PLC031357 Director 2019-09-13 Ongoing
RAJNIGANDHA PROMOTIONS PVT LTD U65993WB1981PTC034105 Director 2010-03-17 Ongoing
FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED U67120MH1982PLC027789 Director 1982-08-31 Ongoing
RAJRATNA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028252 Director 1984-07-25 Ongoing
RAJNIGANDHA APARTMENTS LTD U70101WB1980PLC032592 Director 1982-04-30 Ongoing
PIC PROPERTIES LTD. U70109WB1985PLC038472 Director 1986-09-04 Ongoing
AMARAWATI EXPORTS PRIVATE LIMITED U74899DL1990PTC041298 Director 1990-08-28 Ongoing
RAJNIGANDHA OWNERS ASSOCIATION U74900WB2012NPL187487 Director 2012-10-19 Ongoing
HILAND SAPPHIRE MAINTENANCE COMPANY PRIVATE LIMITED U74930WB2009PTC132962 Director - 2010-06-28
Other Directorships of RAMSWARUP SRIKRISHNAN JALAN
Other Directorships of NAVEEN BHATTER
Company Name CIN Designation Appointment Date Cessation
KAJAL SYNTHETICS AND SILK MILLS LIMITED L17110MH1985PLC035204 Director - 2018-09-12
HERITAGE HOUSING FINANCE LTD L51909WB1983PLC035853 Director 1997-10-26 Ongoing
AAKARSHAK SYNTHETICS LIMITED U18101MH1987PLC134933 Director - 2018-09-03
CREATIVE POLYPACK PRIVATE LIMITED U21014GJ1986PTC132981 Additional Director - 2015-09-24
CREATIVE POLYPACK PRIVATE LIMITED U21014GJ1986PTC132981 Director - 2018-04-26
ARVIND PRESS CAPS LIMITED U27101WB1983PLC154615 Director - 2018-08-28
BHATTER AGENCY LTD U51109WB1989PLC046085 Additional Director - 2020-12-08
BHATTER AGENCY LTD U51109WB1989PLC046085 Director 2020-12-08 Ongoing
GIRIRAJ SYNTHETICS & TEXTURES PVT LTD U51909WB1990PTC048474 Director 1990-02-27 Ongoing
THIRANI RESOURCES PVT LTD U51909WB1992PTC242688 Director 1992-05-05 Ongoing
NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director - 2018-09-05
KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director - 2018-09-05
RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC048531 Director - 2018-09-03
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director - 2008-10-01
GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Additional Director - 2019-09-28
GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director 2019-09-28 Ongoing
GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director - 2018-09-10
PICK-ME QUICK HOLDINGS PRIVATE LIMITED U67120MH1987PTC043568 Director - 2018-09-03
MAGNUM FINANCIAL SERVICES PVT. LTD. U67120WB1992PTC055605 Director 2017-07-22 Ongoing
THIRANI ENTERPRISES PVT LTD U67120WB1992PTC242687 Director 1992-05-05 Ongoing
ASSOCIATED MINERALS PVT LTD U72212WB1946PTC013416 Director 1997-08-01 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2022-08-31 Ongoing
Other Directorships of GANGAPRASAD MURLIDHAR LOYALKA
Company Name CIN Designation Appointment Date Cessation
MANGALAM FORMS LLP AAB-9297 Designated Partner 2013-12-13 Ongoing
KAJAL SYNTHETICS AND SILK MILLS LIMITED L17110MH1985PLC035204 Director 1992-03-17 Ongoing
NILKANTH ENGINEERING LIMITED L27300MH1983PLC029360 Additional Director - 2015-09-30
NILKANTH ENGINEERING LIMITED L27300MH1983PLC029360 Director 2015-09-30 Ongoing
HERITAGE HOUSING FINANCE LTD L51909WB1983PLC035853 Director 2005-10-31 Ongoing
JATAYU TEXTILES & INDUSTRIES LIMITED U17120MH1983PLC029380 Director 1985-03-06 Ongoing
AAKARSHAK SYNTHETICS LIMITED U18101MH1987PLC134933 Director 1992-06-17 Ongoing
MANGALAM FORMS PRIVATE LIMITED U21017MH1982PTC028501 Director 1982-10-16 Ongoing
PARK AVENUE ENGINEERING LIMITED U27200MH1985PLC035603 Director 1992-06-17 Ongoing
CONTINUOUS STATIONERY PRIVATE LIMITED U36991MH1968PTC014082 Managing Director 1968-08-22 Ongoing
SUSHREE TRADING LIMITED U51900MH1983PLC029599 Director 1984-12-10 Ongoing
NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director 1992-06-17 Ongoing
PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1987PTC043557 Director - 2023-10-18
KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director 1992-06-17 Ongoing
RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC048531 Director 1992-06-17 Ongoing
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director - 2008-10-01
VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Additional Director - 2014-09-22
VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director 2014-09-22 Ongoing
VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Additional Director - 2019-09-30
VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Director 2019-09-30 Ongoing
PICK-ME QUICK HOLDINGS PRIVATE LIMITED U67120MH1987PTC043568 Director - 2023-10-17
TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1987PTC263390 Director 1994-06-13 Ongoing
SESHASAYEE PROPERTIES PRIVATE LIMITED U70101MH1986PTC263392 Additional Director - 2014-09-27
SESHASAYEE PROPERTIES PRIVATE LIMITED U70101MH1986PTC263392 Director 2014-09-27 Ongoing
G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION U80300MH1987NPL042663 Director 1997-01-10 Ongoing
ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Additional Director 2024-04-22 Ongoing
ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Director - 2018-09-24

CIN Company Name Company Address
U68100MH1988PTC048531 RUTGERS TRADECOMM PRIVATE LIMITED 29, BANK STREET, 1ST FLOOR, FORT,,MUMBAI,Maharashtra,400001-India
L17110MH1985PLC035204 KAJAL SYNTHETICS AND SILK MILLS LIMITED 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001
U18101MH1987PLC134933 AAKARSHAK SYNTHETICS LIMITED 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001
U01400MH2011PTC222108 FRESHWATER FARMS PRIVATE LIMITED 29, Bank Street, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001
U65990MH1987PTC043580 BENHUR INVESTMENT COMPANY PRIVATE LIMITED 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1982PLC027789 FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1987PTC043568 PICK-ME QUICK HOLDINGS PRIVATE LIMITED 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001
U58200MH2024PTC426598 NEXBY AI SOLUTIONS PRIVATE LIMITED No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
U55201MH2020PTC343940 ARKAN HERMES PROJECTS PRIVATE LIMITED Khatau Building, 1st Floor, 44 Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
U01400MH2009PTC197907 MAXIS PLANT PRIVATE LIMITED 29, Bank Street, Ist Floor, Fort , Mumbai, Maharashtra, India - 400001
U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
U27200MH1985PLC035603 PARK AVENUE ENGINEERING LIMITED 29 BANK STREET1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001
U51900MH1984PLC033049 SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED 29 BANK STREET,1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1987PTC043557 PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED 29, BANK STREET, 1ST FLOORM, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1982PLC027788 RAJASHREE HOLDINGS LIMITED 29,BANK STREET,1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1996PTC099445 TASS INVESTMENT ADVICE PRIVATE LIMITED KHATAN BLDG 1ST FLOOR44 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001
U72900MH2011PTC215145 TFS TECH SOFT PRIVATE LIMITED 44, Bank Street, Khatau Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001
U52100MH2008PTC182280 QUOPRRO GLOBAL SERVICES PRIVATE LIMITED Turner Morrison Building, 1st Floor, 16, Bank Street, Fort , Mumbai, Maharashtra, India - 400001
U63011MH2011PTC223723 PROMETHEON TRAVEL SERVICES PRIVATE LIMIT ED Turner Morrison Building, 1st Floor, 16, Bank Street, Fort. , MUMBAI, Maharashtra, India - 400001
U63040MH2011PTC215069 COX AND KINGS GLOBAL SERVICES PRIVATE LIMITED Turner Morrison Building, 1st Floor, 16, Bank Street, Fort. , Mumbai, Maharashtra, India - 400001
U74999MH2011PTC224960 ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED Khatau Building , 44 Bank Street 1st floor, Fort , Mumbai, Maharashtra, India - 400001
U74999MH2016PLC289073 COX & KINGS FINANCIAL SERVICE LIMITED 1ST FLOOR ,TURNER MORRISON BUILDING 16 BANK STREET, FORT , MUMBAI, Maharashtra, India - 400001
U45200MH2003PTC143745 SHREEGAJRAJ HOUSING NIRMAN PRIVATE LIMITED 229/231,1ST FLOOR,101PERIN NARIMAN STREET,FORT, MU 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001
ACK-6366 DARUWALLA CONSULTANCY SERVICES LLP 29, Floor-1 Magazine, Hanuman Building,,308, Perin Nariman Street, Fort Market, Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACL-2712 NEW CALICUT TRAVELS LLP Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
U67190MH1996PTC100493 SOVEREIGN GLOBAL FINANCE PRIVATE LIMITED SONAWALA BUILDING ,FIRST FLOOR,25 BANK STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
U52590MH2007PTC174824 INTERPORT IMPEX & SHIPPING PRIVATE LIMITED 2, 1ST FLOOR, KAPADIA MANSION 142, MODI STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
U26101MH1986PTC042099 ESSJAY GLASS WORKS PVT LTD 3 Floor-GRD, Plot -29, Amrut Villa Modi Street, Karva Khana Masjid, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001
ACK-2680 AYRA VENTURES LLP 1st Floor, Hornby View,12, Gunbow Street, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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