Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
METRO INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1981PTC025116 As on: 2026-07-13
METRO INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1981PTC025116) is a Private company incorporated on 01 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 39690000.00.
METRO INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.METRO INVESTMENTS PRIVATE LIMITED'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 METRO INVESTMENTS PRIVATE LIMITED are SMITA BHATIA, and AMRITA BHATIA BUBBER.
METRO INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC025116 and its registration number is 25116. Users may contact METRO INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of METRO INVESTMENTS PRIVATE LIMITED is UNIT NO. 9, GROUND FLOOR, KAKAD CHAMBERS, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018.
Current status of METRO INVESTMENTS 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 CINs
ZaubaCorp's company report for METRO INVESTMENTS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of METRO INVESTMENTS
Purchase full report of METRO INVESTMENTS
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 METRO INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of METRO INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057154 | SMITA BHATIA | Director | 1996-04-22 |
| 02246823 | AMRITA BHATIA BUBBER | Director | 2013-09-27 |
Past Directors & Key Managerial Personnel of METRO INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056822 | JAI PRADIP BHATIA | Director | - | 2012-12-31 |
| 00057240 | CHANDRASINH CHATTRABHUJ UDESHI | Director | - | 2018-01-19 |
| 02246823 | AMRITA BHATIA BUBBER | Additional Director | - | 2013-09-27 |
Other Directorships of JAI PRADIP BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDESHI INTERNATIONAL PRIVATE LIMITED | U50300MH2007PTC167260 | Director | - | 2012-12-31 |
| HAMILTON INDUSTRIES PRIVATE LIMITED | U99999MH1958PTC011221 | Director | - | 2012-12-31 |
| METRO EXPORTERS PRIVATE LIMITED | U99999MH1964PTC012975 | Additional Director | - | 2013-09-30 |
| METRO EXPORTERS PRIVATE LIMITED | U99999MH1964PTC012975 | Director | 2013-09-30 | Ongoing |
| METRO EXPORTERS PRIVATE LIMITED | U99999MH1964PTC012975 | Managing Director | - | 2012-12-31 |
Other Directorships of SMITA BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO CYCLE LLP | AAB-8073 | Designated Partner | 2013-10-10 | Ongoing |
| BIOGOLD INDUSTRIES LLP | AAB-8347 | Designated Partner | 2024-06-04 | Ongoing |
| SPEEDLAP CYCLE INDUSTRIES PRIVATE LIMITED | U34100MH1979PTC021931 | Director | 1989-01-18 | Ongoing |
| VENUS ENGINEERING WORKS AND FOUNDRY PRIVATE LIMITED | U34101MH1958PTC011216 | Director | 1996-04-01 | Ongoing |
| MIRA CYCLES PVT LIMITED | U34101MH1979PTC021395 | Director | 1996-04-02 | Ongoing |
| METRO EXPORTERS (INDIA) PRIVATE LIMITED | U34102MH1999PTC121746 | Managing Director | 1999-09-14 | Ongoing |
| UDESHI INTERNATIONAL PRIVATE LIMITED | U50300MH2007PTC167260 | Director | 2007-01-24 | Ongoing |
| HAMILTON INDUSTRIES PRIVATE LIMITED | U99999MH1958PTC011221 | Director | 1996-04-22 | Ongoing |
| METRO EXPORTERS PRIVATE LIMITED | U99999MH1964PTC012975 | Director | - | 2024-05-31 |
| METRO EXPORTERS PRIVATE LIMITED | U99999MH1964PTC012975 | Managing Director | 1996-08-01 | Ongoing |
| METRO EXPORTERS PRIVATE LIMITED | U99999MH1964PTC012975 | Managing Director | - | 2024-03-30 |
Other Directorships of CHANDRASINH CHATTRABHUJ UDESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| METRO CYCLE LLP | AAB-8073 | Designated Partner | - | 2018-01-19 |
| INTEGRATED PROTEINS LIMITED | L15400GJ1992PLC018426 | Director | - | 2018-01-19 |
| VENUS ENGINEERING WORKS AND FOUNDRY PRIVATE LIMITED | U34101MH1958PTC011216 | Director | - | 2018-01-19 |
| MIRA CYCLES PVT LIMITED | U34101MH1979PTC021395 | Director | - | 2018-01-19 |
| METRO EXPORTERS (INDIA) PRIVATE LIMITED | U34102MH1999PTC121746 | Director | 1999-09-14 | Ongoing |
| EEPC INDIA | U51900WB1955NPL022644 | Director | - | 2016-09-05 |
| HAMILTON INDUSTRIES PRIVATE LIMITED | U99999MH1958PTC011221 | Director | - | 2018-01-19 |
| METRO EXPORTERS PRIVATE LIMITED | U99999MH1964PTC012975 | Director | - | 2018-01-19 |
Other Directorships of AMRITA BHATIA BUBBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| METRO CYCLE LLP | AAB-8073 | Designated Partner | 2013-10-10 | Ongoing |
| BIOGOLD INDUSTRIES LLP | AAB-8347 | Designated Partner | 2024-06-04 | Ongoing |
| UDESHI INTERNATIONAL PRIVATE LIMITED | U50300MH2007PTC167260 | Director | 2009-01-07 | Ongoing |
| HAMILTON INDUSTRIES PRIVATE LIMITED | U99999MH1958PTC011221 | Additional Director | - | 2013-09-26 |
| HAMILTON INDUSTRIES PRIVATE LIMITED | U99999MH1958PTC011221 | Director | 2013-09-26 | Ongoing |
| METRO EXPORTERS PRIVATE LIMITED | U99999MH1964PTC012975 | Director | 2008-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50300MH2007PTC167260 | UDESHI INTERNATIONAL PRIVATE LIMITED | UNIT NO. 8, GROUND FLOOR, KAKAD CHAMBERS, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1958PTC011221 | HAMILTON INDUSTRIES PRIVATE LIMITED | UNIT NO 8 AND 9, GROUND FLOOR, KAKAD CHAMBER, 132 DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U34101MH1958PTC011216 | VENUS ENGINEERING WORKS AND FOUNDRY PRIVATE LIMITED | UNIT NO 4, GROUND FLOOR, KAKAD CHAMBER 132, DR ANNIE BASANT ROAD , WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| L65923MH2013PLC247317 | NISUS FINANCE SERVICES CO LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India |
| U70100MH2008PTC451090 | JINDAL NIRMAN PRIVATE LIMITED | B-406, FLOOR-4, PLOT-132, KAKAD CHAMBERS, DR. ANNIE BESANT ROAD WORLI,Mumbai,Mumbai,Maharashtra,400018-India |
| ACJ-7410 | NISUS FINANCE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERS,,DR. ANNIE BESANT ROAD, WORLI,,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAZ-4348 | NISUS BCD ADVISORS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U65923MH2013PTC247317 | NISUS FINANCE SERVICES CO PRIVATE LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018 |
| U65993MH2018PTC305568 | NISUS FINCORP PRIVATE LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018 |
| U51101MH2012PTC228457 | AGRI VENTURE TRADING AND INVESTMENT PRIVATE LIMITED | 101-102, FIRST FLOOR, KAKAD CHAMBERS, 132, DR.ANNIE BESANT ROAD, WORLI , Mumbai, Maharashtra, India - 400018 |
| U74210MH1995PTC091248 | DOMEX TECHNICAL INFORMATION PRIVATE LIMITED | RF-3, Floor-1, Plot-132, Kakad Chambers-Annexe DR Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74140MH1995PTC090754 | DOMEX BUSINESS INFORMATION PRIVATE LIMITED | RF-3, Floor-1, Plot-132, Kakad Chambers-Annexe DR Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018 |
| AAH-2469 | JUNGLE GYM INDIA LLP | GROUND FLOOR, UNIT NO.30-33 & 35-39,ATRIA MALL, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAW-3618 | CHEMICORP SPECIALITIES INDIA LLP | B 406, Floor 4, Plot 132, Kakad Chambers, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| U74140MH2000PTC127159 | SOLVEXUS PRIVATE LIMITED | 405, 4TH FLOOR,KAKAD CHAMBERS, 132, DR.ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U93000MH2009PTC197498 | YOBOHO NEW MEDIA PRIVATE LIMITED | GROUND FLOOR & MEZZANINE FLOOR,CRYSTAL HOUSE PLOT NO. 79,DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| ABD-0702 | 1ZERO8 CAPITAL ADVISORS LLP | 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018 |
| ACA-0315 | 1ZERO8 CAPITAL VENTURE LLP | 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018 |
| U52605MH2014PTC256764 | VRA RETAIL AND FOOD SOLUTIONS PRIVATE LIMITED | 14, GROUND FLOOR, PLOT NO 31-A, OLD AMBALAL CHAWL DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACJ-7411 | MICROSPACE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A WING, POONAM CHAMBERS,,DR. ANNIE BESANT ROAD,,Mumbai,Mumbai,Maharashtra,India-400018 |
| U66309MH2026PTC466193 | NISUSONE INVESTMENT MANAGEMENT PRIVATE LIMITED | UNIT NO 502-A, FLOOR-5, A-WING,,POONAM CHAMBERS, DR. ANNIE BESANT ROAD,,Mumbai,Mumbai,Maharashtra,400018-India |
| U28920MH1979PTC021821 | TRADEWELD BOMBAY PRIVATE LIMITED | 3 KAKAD CHAMBERS132 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U34100MH2004PTC148340 | TEKSONS AUTOCOMP PRIVATE LIMITED | KAKAD CHAMBERS ANNEXE132 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1983PTC030943 | VARIETY HOLDINGS PRIVATE LIMITED | 301 KAKAD CHAMBERS 132DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74300MH2004PTC148058 | MAADHYAM ADVERTISING PRIVATE LIMITED | 103 KAKAD CHAMBERS ANNEXE132 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U24230MH1997PTC111152 | RAFFLES PHARMACEUTICALS PRIVATE LIMITED | ATUR HOUSE, NO.87, GROUND FLOOR DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAT-0127 | SACHA IMPEX LLP | Shop No 024, Ground Floor, Royal Garden Dr. Annie Besant Road, Worli MUMBAI, Maharashtra, India - 400018 |
| U74140MH2000PTC130064 | CONNEXUS CONSULTANTS PRIVATE LIMITED | 405 4TH FLOOR KAKAD CHAMBERS132 DR ANNIE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.