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
MATHREJA INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U65990MH1996PTC102014 As on: 2026-07-13
MATHREJA INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U65990MH1996PTC102014) is a Private company incorporated on 21 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100200.00.
MATHREJA INVESTMENTS AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATHREJA INVESTMENTS AND FINANCE 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 MATHREJA INVESTMENTS AND FINANCE PRIVATE LIMITED are SUNIL GORDHANDAS MATHREJA, and VIVECK MATHREJA.
MATHREJA INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC102014 and its registration number is 102014. Users may contact MATHREJA INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATHREJA INVESTMENTS AND FINANCE PRIVATE LIMITED is 5 HATKESH CO OP HSG SOC LTDJVPD ROAD NO 6 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056.
Current status of MATHREJA INVESTMENTS AND FINANCE 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 MATHREJA INVESTMENTS AND FINANCE 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 MATHREJA INVESTMENTS AND FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MATHREJA INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00819159 | SUNIL GORDHANDAS MATHREJA | Director | 2021-11-30 |
| 01982119 | VIVECK MATHREJA | Director | 1997-07-01 |
Past Directors & Key Managerial Personnel of MATHREJA INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00819159 | SUNIL GORDHANDAS MATHREJA | Additional Director | - | 2021-11-30 |
| 00819198 | NARAYAN LACHHMANDAS MATHREJA | Director | - | 2021-03-11 |
Other Directorships of SUNIL GORDHANDAS MATHREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL G INFRA REALTY LLP | AAW-2640 | Designated Partner | 2021-03-11 | Ongoing |
| ONLAND OFFSHORE ENGINEERING SERVICES (INDIA) PRIVATE LIMITED | U28920MH1998PTC114369 | Director | - | 2011-02-07 |
| GL CONSTRUCTIONS PRIVATE LIMITED | U45200MH1996PTC102314 | Managing Director | 1997-07-01 | Ongoing |
| GL HOSPITALITY PRIVATE LIMITED | U55100MH2009PTC196503 | Director | 2009-10-16 | Ongoing |
Other Directorships of NARAYAN LACHHMANDAS MATHREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GL CONSTRUCTIONS PRIVATE LIMITED | U45200MH1996PTC102314 | Director | - | 2021-06-07 |
Other Directorships of VIVECK MATHREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GL CONSTRUCTIONS PRIVATE LIMITED | U45200MH1996PTC102314 | Director | 1997-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5768 | VISHWAKARMA NATURAL RESOURCES LIMITED LI ABILITY PARTNERSHIP | Shop No.6, Sarkar Rachna Co-op Hsg Soc Ltd, 93-B, Vallabhbhai Road, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U45100MH1987PTC045086 | MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED | PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| ABC-3308 | Unique Shanti Construction LLP | 501 Bldg Arpanna Hatkesh CO OP HSG SOC Plot N.S.Road 5,JVPD Scheme Vile Parle (W), Opp Mayank Bunglow,Mumbai,Mumbai,Maharashtra,India-400056 |
| ACA-8704 | MONEYSTONE CONSULTANTS LLP | 602 PLOT -34/35 HATKESH CO-OP HSG SOCIETNS ROAD 5 JVPD SCHEME VILE PARLE WEST Mumbai, Maharashtra, India - 400056 |
| AAM-8558 | ELASTOCHEMIE IMPEX INDIA LLP | 50, BHAGWAT, VALLABHNAGAR CO.OP HSG. SOC., N. S. ROAD NO. 2, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAN-4926 | UNIQUE GREEN HOMES LLP | 501, BLDG ARPANNA, HATKESH CO. OP. HSG.SOC PLOT, N.S. ROAD NO.5, JVPD SCHEME, VILE PARLEW, MUMBAI, Maharashtra, India - 400056 |
| U45200MH1989PTC054588 | HARSH UNIQUE ROW HOUSE DEVELOPERS PRIVATE LIMITED | 501 Bldg, Arpanna, Hatkesh Co. Op. Hsg. Soc. Plot, N. S. Road No.5, JVPD Scheme, Vileparle (West) , Mumbai, Maharashtra, India - 400056 |
| U65910MH1997PTC104895 | HARIA HOUSING AND FINANCE PRIVATE LIMITED | Swastik Co op Hsg Soc Plot 4 Block No 5, 2nd Floor, L N S Road, Vile Parle W, , Mumbai, Maharashtra, India - 400056 |
| U74990MH1995PTC087989 | MATUNGA SAFE DEPOSIT VAULTS PRIVATE LIMITED | 401,DHWANI DHRUV, 67, PRESIDENCY CO.OP.HSG.SOC.LTD N.S.ROAD NO.6,JVPD SCHEME,VILE PARLE (W) , , MUMBAI, Maharashtra, India - 400056 |
| U45400MH2007PTC171081 | VALUABLE DREAMSCAPE PRIVATE LIMITED | 501, Arpanna Building, Hatkesh Co-Op. Hsg. Society N. S. Road No.5, J.V.P.D Scheme, Vile Pa rle West, , Mumbai, Maharashtra, India - 400056 |
| U85300MH2022NPL377959 | MANJU MODI FOUNDATION | Flat 2 Swastik CO OP HSG SOC Ltd. Plot57 VileParle West Nr. Brahmakumari Building , CircularRoadMumbai, Maharashtra, India - 400056 |
| U51900MH1973PLC016373 | K C A LIMITED | Flat No. 8, Bldg No 1, Hirak Co.Op. Hsg. Soc. Ltd. Irla Bridge,96-B Swami Vivekanand Road, Vile Parle , Mumbai, Maharashtra, India - 400056 |
| U86909MH2023PTC399946 | VITO HEALTH SOLUTIONS PRIVATE LIMITED | B/301 Hari Vijay Co. Op. HSG. SOC LTD,Bhagat Singh Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,400056-India |
| AAT-0350 | REECHOUT SPORTS LLP | 5 HIRAK CO OP HSG SOCIETY, SV ROAD, IRLA BRIDGE, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| AAT-0924 | TIME FILMS LLP | 104, SARKAR RACHNA CO.OP. HSG. SOC. LTD. V P ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U52190MH2009PTC191179 | SJ IMPEX PRIVATE LIMITED | 205, RAJNIKETAN CO.OP.HSG. SOC. LTD, BAPUBHAI VASHI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAG-6238 | STUDENT HOUSING LLP | FLAT NO.4, THE DIVYATIRTH CO-OP HOUSING SOC., IRLA SOCIETY ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U55101MH2019PTC334055 | DEVKA VILLAGE RESORTS PRIVATE LIMITED | 1002, Acme Regency Co-op. Hsg. Soc. Ltd. S. V. Road, Vile Parle (West) , MUMBAI, Maharashtra, India - 400056 |
| U74110MH2016PTC288593 | REIANSHI HOME LUXE ENTERPRISE PRIVATE LIMITED | Preetam Co Op Hos Soc Ltd, Block No 5, Azad Rd, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U22219MH2014PTC260290 | EVENTIZY MEDIA & ONLINE SERVICES PRIVATE LIMITED | 604, Sunflower co-op HSG SOC,ST Francis Road, NR Railway Crossing, Vile Parle (West) , MUMBAI, Maharashtra, India - 400056 |
| U36934MH2011PTC218930 | CAPSTONE PACK WELL PRIVATE LIMITED | 602, 6TH FLR, BAJAJ JAYASHREE CO-OP HSG SOC BAJAJ ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2016PTC287131 | 64-SUPERMART PRIVATE LIMITED | 53 NUTAN LAXMI CO.OP HSG.SOC. 9TH ROAD, JVPD SCHEME, VILE PARLE(WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAY-3395 | REVAT PROPERTIES LLP | 7, NANDAN VILLA, MODEL TOWN CO OP HSG SOCIETY, GULMOHAR CROSS ROAD NO. 10, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U25200MH2005PLC156254 | NEEL JYOT PETROCHEM (INDIA) LIMITED | FLAT NO 303, PUSHPAK CO. OP. HSG. SOC. LTD, 10TH ROAD, JVPD SCHEME, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| AAF-7577 | TATVA SOLAR SOLUTIONS LLP | Office-3-A, Chandan Co-Op HSG.SOC.LTD S.V. Road, Vile Parle West, Behind Gandhi Buvan Mumbai, Maharashtra, India - 400056 |
| U70100MH1995PTC085891 | GENERATE INVESTMENTS PRIVATE LIMITED | KALPANA CO-OP HSG SOC KALPANAAPT 16 DADABHAI RD GR FLR SHOP NO 3 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAZ-4747 | MODISPACES REAL-ESTATE BUILDERS LLP | Prem Sagar Swastik Co Op HSG Soc Ltd,Flat No. 1 Narsee Monjee Road, N.S.Rd, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U70101MH1994PTC078758 | NAYANI DEVELOPERS PRIVATE LIMITED | Swasrik Co-op HSG Soc, Plot 4, Block No.5, 2nd Floor, L N S Rd, Vile Parle W, , Mumbai, Maharashtra, India - 400056 |
| ACM-4027 | CLARITY CONSTRUCTIONS LLP | Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056 |
| 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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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.