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M P SANGHVI INVESTMENS PVT LTD

CIN: U65990MH1981PTC024037 As on: 2026-07-13

M P SANGHVI INVESTMENS PVT LTD (CIN: U65990MH1981PTC024037) is a Private company incorporated on 09 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50100000.00 and its paid up capital is Rs. 20250000.00.

M P SANGHVI INVESTMENS PVT LTD's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M P SANGHVI INVESTMENS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of M P SANGHVI INVESTMENS PVT LTD are MEENA BHARAT SANGHVI, ADITYA BHARAT SANGHVI, USHMA SACHIN SANGHVI, ADITI ADITYA SANGHVI, SACHIN BHARAT SANGHVI, and BHARAT MANHARLAL SANGHVI.

M P SANGHVI INVESTMENS PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC024037 and its registration number is 24037. Users may contact M P SANGHVI INVESTMENS PVT LTD on its Email address - [email protected]. Registered address of M P SANGHVI INVESTMENS PVT LTD is AUTOMOTIVE HOUSE 108, BAZAR WARD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070.

Current status of M P SANGHVI INVESTMENS PVT LTD 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 M P SANGHVI INVESTMENS 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 M P SANGHVI INVESTMENS 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 M P SANGHVI INVESTMENS
DIN Director Name Designation Appointment Date
00602326 MEENA BHARAT SANGHVI Whole-time director 2014-09-20
00602381 ADITYA BHARAT SANGHVI Director 2002-11-02
06868017 USHMA SACHIN SANGHVI Director 2014-09-20
07052116 ADITI ADITYA SANGHVI Director 2023-11-22
00232866 SACHIN BHARAT SANGHVI Director 2000-04-05
00233632 BHARAT MANHARLAL SANGHVI Director 1981-03-09
Past Directors & Key Managerial Personnel of M P SANGHVI INVESTMENS
DIN Director Name Designation Appointment Date Cessation
00602326 MEENA BHARAT SANGHVI Director - 2014-09-20
06868017 USHMA SACHIN SANGHVI Additional Director - 2014-09-20
07052116 ADITI ADITYA SANGHVI Additional Director - 2023-09-17
Other Directorships of MEENA BHARAT SANGHVI
Company Name CIN Designation Appointment Date Cessation
PRABHAS AUTOMOTIVE PRIVATE LIMITED U66030MH2008PTC178008 Director - 2008-04-29
Other Directorships of ADITYA BHARAT SANGHVI
Company Name CIN Designation Appointment Date Cessation
AUTOMOTIVE MANUFACTURERS PRIVATE LIMITED U34100MH1948PTC006781 Additional Director - 2008-09-27
AUTOMOTIVE MANUFACTURERS PRIVATE LIMITED U34100MH1948PTC006781 Whole-time director 2008-09-27 Ongoing
PRABHAS AUTOMOTIVE PRIVATE LIMITED U66030MH2008PTC178008 Director 2008-01-19 Ongoing
Other Directorships of USHMA SACHIN SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITI ADITYA SANGHVI
Company Name CIN Designation Appointment Date Cessation
FORESIGHT STOCKBROKING PRIVATE LIMITED U87120MH2002PTC134580 Additional Director - 2015-09-30
FORESIGHT STOCKBROKING PRIVATE LIMITED U87120MH2002PTC134580 Director 2015-09-30 Ongoing
Other Directorships of SACHIN BHARAT SANGHVI
Company Name CIN Designation Appointment Date Cessation
AUTOMOTIVE MANUFACTURERS PRIVATE LIMITED U34100MH1948PTC006781 Whole-time director 2004-02-01 Ongoing
OLYMPUS MOTORS PRIVATE LIMITED U34103TG2007PTC055658 Director - 2015-06-01
TRANSPORT SOLUTIONS INDIA PRIVATE LIMITED U34201PN2006PTC021794 Additional Director - 2013-03-25
PRABHAS AUTOMOTIVE PRIVATE LIMITED U66030MH2008PTC178008 Director 2008-01-19 Ongoing
BAYSIDE AUTOMOTIVE SPORTS (INDIA) PRIVATE LIMITED U93190MH2023PTC413190 Director 2023-11-02 Ongoing
Other Directorships of BHARAT MANHARLAL SANGHVI

CIN Company Name Company Address
U50102MH2009PTC195226 FIXALL AUTOMOTIVE SERVICES PRIVATE LIMITED AUTOMOTIVE HOUSE, 108 BAZAR WARD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
U66030MH2008PTC178008 PRABHAS AUTOMOTIVE PRIVATE LIMITED AUTOMOTIVE HOUSE, 108 BAZAR WARD, KURLA(WEST) , MUMBAI, Maharashtra, India - 400070
U93190MH2023PTC413190 AUTOMOTIVE SPORTE (INDIA) PRIVATE LIMITED Automotive House,,108 Bazar Ward,Mumbai,Mumbai,Maharashtra,400070-India
U50200MH2010PTC207673 VISHA AUTOMOTIVE SALES & SERVICES PRIVATE LIMITED 108, BAZAR WARD KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
U72900MH2005PTC155975 INFOGENCE SOLUTIONS PRIVATE LIMITED 220-223 DEEP PLAZA 2ND FLOOR108 M N ROAD NEAR AUTOMOTIVE HOUSE KURLA WEST , MUMBAI, Maharashtra, India - 400070
U27100MH1954PTC009370 KWALITY MALEABLE AND MACHINERY MANUFACTURERS PVT LTD 26 KHETANI INDUSTRIALPRIMIS -SES CO-OP SOCIETY 106-7 BAZAR WARD , KURLA WEST MUMBAI, Maharashtra, India - 400070
U33120MH2024OPC435684 BRITTO MECHANICAL ENGINEERS (OPC) PRIVATE LIMITED 128 BAZAR WARD M.N. ROAD,KURLA (WEST)SONAPUR GALLI,Mumbai,Mumbai,Maharashtra,400070-India
ACN-6291 ROYALSTAR BUILDERS AND DEVELOPERS LLP Shop no 5 House no 256,New Mill Ward Kurla West,Mumbai,Mumbai,Maharashtra,India-400070
U21000MH1968PTC016627 JAYNA PACKAGING PRIVATE LIMITED JAYANT HOUSE BAIL BAZAR KURLA (WEST), , MUMBAI, Maharashtra, India - 400070
U70100MH2005PTC156041 SUN VIEW DEVELOPERS PRIVATE LIMITED Kethani Industrial Estate, Gala No. 29 106/7, Bazar Ward, Kurla West, , Mumbai, Maharashtra, India - 400070
U74999MH2018PTC307025 METAPHRASE LANGUAGES PRIVATE LIMITED PLOT NO. 110, JOSHI SADAN M N ROAD BAZAR WARD KURLA WEST , MUMBAI, Maharashtra, India - 400070
U51909MH2002PTC134651 ADVENTURE MULTITRADE PRIVATE LIMITED 26 KHETANI INDUSTRIAL ESTATE106/7 BAZAR WARD M N ROAD KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
U55100MH2002PTC136560 MARDI GRAS RESTAURANTS PRIVATE LIMITED 6, JAYALAXMI INDUSTRIAL PREMISES CO-OP. SOC. LTD. KHETANI ESTATE, BAZAR WARD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
U55100MH2007PTC174884 MARDI GRAS HOTELS PRIVATE LIMITED 6, JAYALAXMI INDUSTRIAL PREMISES CO-OP. SOC. LTD KHETANI ESTATE, BAZAR WARD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
U15142MH1997PTC104948 SAURASHTRA OIL MILLS PRIVATE LIMITED Gala No 29, Khetani Industrial Premises, 106/7, Bazar Ward, Magnum Nathuram Road, Kurla (West) , MUMBAI, Maharashtra, India - 400070
U17120MH1991PTC061451 KUNJAN SILKS PRIVATE LIMITED 108/109 NUTAN DYE WOKSCOMPLEX 1 ST FLOOR A H WADIA ROAD BAIL BAZAR KURLA WEST , MUMBAI, Maharashtra, India - 400070
AAU-8936 LAXMI DISTRIBUTORS AND TRADERS LLP UNIT NO. 26,KHETANI INDUSTRIAL ESTATE,106/7,BAZAR WARD,MAGAN NATHURAM ROAD,SONAPUR LANE,KURLA(WEST), MUMBAI, Maharashtra, India - 400070
U29220MH2009PTC194424 MEDICONZ INTERNATIONAL PRIVATE LIMITED A-310, Deep Plaza, 108, M. N. Road, L. B. S. Marg, Next to Ashok Leyland Automotive House, Kurla (W) , Mumbai, Maharashtra, India - 400070
U26517MH2024PTC418856 AMAR BIOSYSTEMS PRIVATE LIMITED Gala No 9 Ground Floor Parmar Industrial Est BailBazar Kurla (West),Opposite Adani Electricity Mumbai 400070,Mumbai,Mumbai,Maharashtra,400070-India
ACD-6391 GAP INTERIORS LLP OFFICE NO. 401/19, GROUND FLOOR, RAM BACHHAN SINGH CHAWLL, WARD NO. L,HALL ROAD, NEAR FRIENDS COLONY, KURLA WEST, MUMBAI - 400070,Mumbai,Mumbai,Maharashtra,India-400070
U74999MH2018PLC311631 ADAM RISEUP E-COMMERCE LIMITED R NO- 230, 3 INDRADEO SURGEN, SHIPAI CHAWL, JUMMA MASJID LANE, TAKIYA WARD , KURLA WEST, MUMBAI, Maharashtra, India - 400070
U74999MH2019PTC322744 HAUTERRFLY VIDEO PRODUCTION PRIVATE LIMITED UNIT NO.10,11,12,ART GUILD HOUSE,GROUND FL,A-WING,L.B.S MARG,PHOENIX MARKET CITY , KURLA (WEST), MUMBAI, Maharashtra, India - 400070
U24114MH1972PTC015657 FAVSTOF DYES AND CHEMICALS PRIVATE LIMITED KHETARI INDUSTRIAL ESTATE,106, BAZAR WARD, KURLA, MUMBAI- 400 070. , MUMBAI-400070, Maharashtra, India - 000000
U65910MH1992PTC068677 ALEXCON LEASING AND FINANCE LIMITED JAYALAXMI INDUSTRIAL PREMISESKHETANI TEXTILE MILL COMPOUND BAZAR WARD,KURLA(W)MUMBAI , MUMBAI-400070, Maharashtra, India - 000000
ACL-6880 ORIEN ESTATE TRADING LLP WACO HOUSE, MASRANI LANE,,KURLA (WEST), MUMBAI,,Mumbai,Mumbai,Maharashtra,India-400070
U61200MH2009FTC196196 SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070
ACK-7603 NEXCORE ALLIANCE LLP OFFICE NO 2 WHITE HOUSE BLDG NO.3,KURLA WEST BASEMENT, SG BARVE MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070
U24290MH2022PTC379913 KOYE LIFESCIENCES PRIVATE LIMITED SF A-16, 2nd Floor, Art Guild House, Phoenix Market City Annexe,,LBS Marg, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400070-India
ACH-1811 FASHION INNOVATION LLP R NO 3 PUNNIBAI CHAWL WADIA ESTATE MAGAN NATHURAM ROAD,KURLA WEST OPP BLDG NO 5 OPP POWER HOUSE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10221675 2010-05-03 2011-09-09 2015-06-22 65,000,000.00 HDFC BANK LIMITED

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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

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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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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

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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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