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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
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD
CIN: U65990MH1993PLC075388
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD (CIN: U65990MH1993PLC075388) is a Public company incorporated on 01 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 266111110.00.
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIT C MEHTA INVESTMENT INTERRMEDIATES 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 ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD are ASIT CHIMANLAL MEHTA, PRASANNA PRAFULLA PATHAK, KIRIT HIMATLAL VORA, DEENA ASIT MEHTA, and SURESH KUMAR JAIN.
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD's Corporate Identification Number (CIN) is U65990MH1993PLC075388 and its registration number is 75388. Users may contact ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD on its Email address - [email protected]. Registered address of ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD is Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072.
Current status of ASIT C MEHTA INVESTMENT INTERRMEDIATES 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 ASIT C MEHTA INVESTMENT INTERRMEDIATES 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 ASIT C MEHTA INVESTMENT INTERRMEDIATES 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 ASIT C MEHTA INVESTMENT INTERRMEDIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00169048 | ASIT CHIMANLAL MEHTA | Whole-time director | 2012-03-26 |
| 10245487 | PRASANNA PRAFULLA PATHAK | Additional Director | 2024-02-19 |
| 00168907 | KIRIT HIMATLAL VORA | Whole-time director | 2011-04-01 |
| 00168992 | DEENA ASIT MEHTA | Director | 2024-06-13 |
| 05103064 | SURESH KUMAR JAIN | Additional Director | 2024-12-17 |
Past Directors & Key Managerial Personnel of ASIT C MEHTA INVESTMENT INTERRMEDIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00169048 | ASIT CHIMANLAL MEHTA | Director | - | 2012-03-26 |
| 00173586 | SHASHIDHAR UMANATH ULLAL | Director | - | 2014-08-11 |
| 00173657 | SHIRISH HARSHAVADAN SHAH | Director | - | 2020-03-25 |
| 06547336 | PANKAJ JEEVANLAL PARMAR | CFO | - | 2024-05-10 |
| 00056000 | NARAYANAIYER VENKITESWARAN | Director | - | 2012-03-30 |
| 00102910 | CHHAGANLAL JAIN | Director | - | 2020-03-25 |
| 00168907 | KIRIT HIMATLAL VORA | Whole-time director | - | 2007-12-31 |
| 00168992 | DEENA ASIT MEHTA | CFO | - | 2025-05-23 |
| 00168992 | DEENA ASIT MEHTA | Managing Director | - | 2025-03-30 |
| 01773295 | PUNDARIK SANYAL | Additional Director | - | 2015-09-29 |
| 01773295 | PUNDARIK SANYAL | Director | - | 2018-10-04 |
Other Directorships of ASIT CHIMANLAL MEHTA
Other Directorships of SHASHIDHAR UMANATH ULLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARAHAAT INFORMATION AND MARKETING SERVI CES PRIVATE LIMITED | U51909DL2000PTC105857 | Director | - | 2012-07-25 |
| INTERTEC SOFTWARES PRIVATE LIMITED | U52392KA1990PTC054578 | Director | - | 2014-08-11 |
| IYCWORLD SOFTINFRASTRUCTURE PRIVATE LIMITED | U74899DL2001PTC109753 | Director | - | 2009-03-30 |
| IYCWORLD SOFTINFRASTRUCTURE PRIVATE LIMITED | U74899DL2001PTC109753 | Whole-time director | - | 2014-08-11 |
Other Directorships of SHIRISH HARSHAVADAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH INDUSTRIES PVT LTD | U51909GJ1960PTC000996 | Director | 2005-09-30 | Ongoing |
Other Directorships of PANKAJ JEEVANLAL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIT C MEHTA FINANCIAL SERVICES LIMITED | L65900MH1984PLC091326 | Manager | - | 2024-02-08 |
| ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED | U51900MH1996PTC101790 | Additional Director | - | 2019-09-30 |
| ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED | U51900MH1996PTC101790 | Director | 2019-09-30 | Ongoing |
| NUCLEUS IT ENABLED SERVICES LIMITED | U72900MH2008PLC182793 | Director | 2013-04-15 | Ongoing |
| EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED | U74110MH2015PTC265441 | Additional Director | - | 2021-10-12 |
| TIPSTOP SOFTWARE PRIVATE LIMITED | U74120MH2003PTC142830 | Additional Director | - | 2019-09-30 |
| TIPSTOP SOFTWARE PRIVATE LIMITED | U74120MH2003PTC142830 | Director | 2019-09-30 | Ongoing |
| SECURITIES INDUSTRY ASSOCIATION OF INDIA | U74990MH2002GAP137795 | Additional Director | - | 2017-09-27 |
| SECURITIES INDUSTRY ASSOCIATION OF INDIA | U74990MH2002GAP137795 | Director | - | 2021-01-15 |
| OMNISCIENCE CAPITAL ADVISORS PRIVATE LIMITED | U93000MH2017PTC290053 | Director | 2017-02-01 | Ongoing |
Other Directorships of PRASANNA PRAFULLA PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASIL LEAF CAPITAL ADVISORY PRIVATE LIMITED | U66190MH2023PTC406939 | Director | 2023-07-19 | Ongoing |
| TAURUS ASSET MANAGEMENT COMPANY LIMITED | U67190MH1993PLC073154 | CEO | - | 2023-03-23 |
Other Directorships of NARAYANAIYER VENKITESWARAN
Other Directorships of CHHAGANLAL JAIN
Other Directorships of KIRIT HIMATLAL VORA
Other Directorships of DEENA ASIT MEHTA
Other Directorships of PUNDARIK SANYAL
Other Directorships of SURESH KUMAR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| L65900MH1984PLC091326 | ASIT C MEHTA FINANCIAL SERVICES LIMITED | Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U74110MH2015PTC265441 | EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U62099MH2019PTC331437 | CORPGINI INNOVATIONS PRIVATE LIMITED | Pantomath Nucleus House,Saki-Vihar Road, Andheri (East), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U64990MH2013PTC248061 | PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED | Pantomath Nucleus House,Saki-Vihar Road,Andheri-East,Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH2022PTC381103 | FUNDBEZZIE PRIVATE LIMITED | Pantomath Nucleus House, Saki-Vihar Road, Andheri-East, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U66190MH2019PTC331760 | PANTOMATH CORPORATE FINANCE ADVISORY PRIVATE LIMITED | Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U64990MH2022PTC383491 | PANTOMATH START-UP FUND MANAGEMENT PRIVATE LIMITED | Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH2022PTC383418 | CLIQTRADE STOCK BROKERS PRIVATE LIMITED | Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U65999MH2017PTC294139 | PANTOMATH FINANCE PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road,Andheri-East,Mumbai , Mumbai, Maharashtra, India - 400072 |
| U67100MH2018PTC314901 | WEALTH COMPANY ASSET MANAGEMENT PRIVATE LIMITED | Pantomath Nucleus House Saki Vihar Road, Andheri-East, Mumbai , Mumbai, Maharashtra, India - 400072 |
| U74110MH2014PTC254979 | PENTAGON STOCK BROKERS PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road, Andheri-East,Mumbai , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC317849 | EXPRESSWAY ADDA PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road, Andheri-East, Mumbai , Mumbai, Maharashtra, India - 400072 |
| U34100MH2022PTC386870 | VEETOV MOTORS PRIVATE LIMITED | Pantomath Nucleus House Saki Vihar Road, Andheri - East, Mumbai , Mumbai, Maharashtra, India - 400072 |
| AAB-8231 | PANTOMATH ADVISORS LLP | Pantomath Nucleus HouseSaki-Vihar Road, Andheri East Mumbai, Maharashtra, India - 400072 |
| U72900MH2020PTC352089 | ANALYSTT AI TECHNOLOGY PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road., Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74900MH2014PTC260064 | KAPSO BUSINESS SERVICES PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road., Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014NPL255731 | PANTOMATH INVESTOR AWARENESS AND CSR FOUNDATION | Pantomath Nucleus House Saki-vihar Road Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U72900MH2008PTC188998 | MOFIRST SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U70200MH1990PTC056787 | ORION REALTY PRIVATE LIMITED | ORION REALTY PRIVATE LTDCHANDIVALI FARMS D P ROAD NO 2 CST NO 30 A/4 OFF SAKI VIHAR , ROAD ANDHERI(E)MUMBAI, Maharashtra, India - 400072 |
| U72900MH2002PTC138269 | PCS NETWORKING PRIVATE LIMITED | PCS HOUSE PLOT NO 4SAKI VIHAR ROAD SAKI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U45200MH2000PTC127669 | SNOWBALL PROPERTIES PRIVATE LIMITED | 9 INDUSTRY HOUSE PLOT NO 4MARWAHA ESTATE OPP SAKI VIHAR ROAD ANDHERI (E) SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U64300MH2025PTC438726 | PANTOMATH TRUSTEE PRIVATE LIMITED | Pantomath Nucleus House,Saki-Vihar Road,Mumbai,Mumbai,Maharashtra,400072-India |
| U66190MH2024PTC434908 | MF GINI ADVISORS PRIVATE LIMITED | Pantomath Nucleus House,Saki-Vihar Road,Mumbai,Mumbai,Maharashtra,400072-India |
| U66300MH2024PTC419198 | WEALTH COMPANY PRIVATE LIMITED | Pantomath Nucleus House,Saki-Vihar Road,Mumbai,Mumbai,Maharashtra,400072-India |
| U51909MH2019PTC326566 | MK5 GLOBAL TRADE PRIVATE LIMITED | B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U51909MH2019PTC327066 | HG METALS & ALLOYS PRIVATE LIMITED | B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| F01356 | NIKKO INDUSTRY CO LTD | SOLARIS BLDG NO 1 G 42 43 OPP LBT GATE NO 6 SAKI VIHAR , ROAD ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U74999MH2016PTC286265 | VIBRANT SAFETY SOLUTIONS PRIVATE LIMITED | E-126, Ansa Industrial Premises, Saki Vihar Road, Saki Naka, Andheri East, Mumbai 400072. , Mumbai, Maharashtra, India - 400072 |
| U65900MH2015PTC268156 | ACM COMMODITY SERVICES PRIVATE LIMITED | Nucleus House, Saki-Vihar Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10125703 | 2008-09-23 | 2022-02-15 | - | 300,000,000.00 | State Bank of India | |
| 10203979 | 2010-01-05 | - | 2015-04-15 | 1,700,000.00 | HDFC BANK LIMITED | |
| 10210868 | 2010-03-04 | - | 2015-04-15 | 762,000.00 | HDFC BANK LIMITED | |
| 10563889 | 2015-03-25 | 2016-04-22 | 2020-12-07 | 104,500,000.00 | Bank of India | |
| 10564108 | 2015-03-26 | - | 2021-01-06 | 59,375,000.00 | Bank of India | |
| 10599317 | 2015-10-06 | - | 2017-02-18 | 84,500,000.00 | Bank of India | |
| 80017950 | 2005-09-30 | - | 2008-10-14 | 28,000,000.00 | BANK OF INDIA | |
| 90156012 | 1994-12-22 | - | 1997-10-25 | 5,000,000.00 | INDIAN BANK MUTUAL FUND | |
| 100068935 | 2016-10-31 | - | 2018-10-15 | 3,060,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100220106 | 2018-08-31 | - | - | 1,800,000.00 | YES BANK LIMITED | |
| 100230598 | 2018-12-14 | - | 2021-08-05 | 300,000,000.00 | ICICI BANK LIMITED | |
| 100242415 | 2019-01-31 | - | 2022-03-02 | 50,000,000.00 | Bank of India | |
| 100482326 | 2021-09-02 | - | 2023-01-17 | 70,000,000.00 | Bank of India |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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As on: 2026-07-13
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.