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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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.
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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 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 |
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Other Directorships of ADITI ADITYA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOMOTIVE MANUFACTURERS PRIVATE LIMITED | U34100MH1948PTC006781 | Director | 2018-04-01 | Ongoing |
| AUTOMOTIVE MANUFACTURERS PRIVATE LIMITED | U34100MH1948PTC006781 | Managing Director | - | 2018-04-01 |
| OLYMPUS MOTORS PRIVATE LIMITED | U34103TG2007PTC055658 | Director | - | 2009-02-11 |
| THE INDIAN ROADS AND TRANSPORT DEVELOPMENT ASSOCIATION | U45202MH1927PLC001332 | Director | - | 2019-06-18 |
| FIXALL AUTOMOTIVE SERVICES PRIVATE LIMITED | U50102MH2009PTC195226 | Director | 2009-08-25 | Ongoing |
| PRABHAS AUTOMOTIVE PRIVATE LIMITED | U66030MH2008PTC178008 | Director | 2008-01-19 | Ongoing |
| FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI | U74140DL2004NPL130324 | Director | - | 2019-09-04 |
| AIC-NMIMS INCUBATION CENTRE | U80904MH2017NPL303119 | Additional Director | - | 2021-08-12 |
| AIC-NMIMS INCUBATION CENTRE | U80904MH2017NPL303119 | Director | 2021-08-12 | Ongoing |
| 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 |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.