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
MANDA INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED
CIN: U65992MH2009PTC192180 As on: 2026-07-13
MANDA INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED (CIN: U65992MH2009PTC192180) is a Private company incorporated on 05 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MANDA INVESTMENT AND FINANCE SERVICES 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 MANDA INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED are SAMUTHIRA PANDIAN KALLIMUTHU, and SURAJ SUMITRA PANDYAN.
MANDA INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH2009PTC192180 and its registration number is 192180. Users may contact MANDA INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANDA INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED is ASTRAL MANSION, GR. FLOOR, OFFICE NO 9 MOOSA KILLEDAR ROAD, K.K.MARG , MUMBAI, Maharashtra, India - 400011.
Current status of MANDA INVESTMENT AND FINANCE SERVICES PRIVATE LIMITED is - Strike Off.
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 MANDA INVESTMENT AND FINANCE SERVICES 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 MANDA INVESTMENT AND FINANCE SERVICES
Purchase full report of MANDA INVESTMENT AND FINANCE SERVICES
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 MANDA INVESTMENT AND FINANCE SERVICES 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
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Current Directors & Key Managerial Personnel of MANDA INVESTMENT AND FINANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02624558 | SAMUTHIRA PANDIAN KALLIMUTHU | Director | 2009-05-05 |
| 02624573 | SURAJ SUMITRA PANDYAN | Director | 2009-05-05 |
Past Directors & Key Managerial Personnel of MANDA INVESTMENT AND FINANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMUTHIRA PANDIAN KALLIMUTHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANDA IMPEX & TOURS AND TRAVELS PRIVATE LIMITED | U51109MH2009PTC195440 | Director | 2009-09-02 | Ongoing |
Other Directorships of SURAJ SUMITRA PANDYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIVEROCK ENGINEERING PRIVATE LIMITED | U29190MH2016PTC282222 | Director | 2016-06-09 | Ongoing |
| MANDA IMPEX & TOURS AND TRAVELS PRIVATE LIMITED | U51109MH2009PTC195440 | Director | 2009-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2009PTC195440 | MANDA IMPEX & TOURS AND TRAVELS PRIVATE LIMITED | FLAT NO 204, 2ND FLOOR, DWARKAMAI APT. B-WING, MOOSA KILLEDAR ST. K.K.MARG , MUMBAI, Maharashtra, India - 400011 |
| U51909MH2002PTC138460 | PRANATI MARKETING PRIVATE LIMITED | FLAT NO.B/203 GIRI VIHAR DASRSHAN CO-HSG SOCIETY, K.K.MARG,OPP.KILLEDAR MANSION,SATRASTA,J ACOBCIRCLE , MUMBAI, Maharashtra, India - 400011 |
| AAQ-1754 | REDCURRANT INDUSTRIES LIMITED LIABILITY PARTNERSHIP | K.H.K.INDUSTRIES,FLOOR G9,SHAHIR AMAR SHAIKH MARG MAHALAKSHMI BRIDGE, DHOBIGHAT, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| U29253MH2015PTC262398 | GLOBAL INDIA SURVEILLANCE PRIVATE LIMITED | Shop No.14, Ground Floor, B- Wing, Siddhi Vinayak CHS Ltd., K. K. Marg, Jac ob Circle , Mumbai, Maharashtra, India - 400011 |
| U67120MH2004PTC144480 | MF GLOBAL CAPITAL INDIA PRIVATE LIMITED | NO 1 2ND FLOOR C BLOCKMODERN MILLS COMPOUND 101 K K MARG JACOB CIRCLE , MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U72900MH2021PTC362812 | BHARATKRISHI TECHNOLOGY PRIVATE LIMITED | Flat No. 4501, Tower-2 Plot No-30 Aqua Co-op-HSG Society K.K.Marg Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| ACD-1250 | MAISSON ID8 BRANDS LLP | 42, 3RD FLOOR, M.I.E.,K.K. MARG, D.C. SATRASTA,Mumbai,Mumbai,Maharashtra,India-400011 |
| U74120MH2013PTC241760 | HELVETINDIA IMPORT PRIVATE LIMITED | R.NO-9,HAJI KASAM BLDG,1st FLOOR, 98,K KHADE MG, JACOB CIRCLE, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U65990MH1986PTC041769 | JHUNJHUNWALA FINANCE PVT LTD | OFFICE NO. 8A, 8TH FLOOR, ASTRAL CENTRE 470 -B, N. M. JOSHI MARG, CHINCHPOKLI - WEST , MUMBAI, Maharashtra, India - 400011 |
| U67190MH1992PTC067630 | PERCEPT FINANCIAL CONSULTANTS PRIVATE LIMITED | OFFICE NO. 8A, 8TH FLOOR, ASTRAL CENTRE, 470-B, N. M. JOSHI MARG, CHINCHPOKLI - W EST , MUMBAI, Maharashtra, India - 400011 |
| U74140MH1994PTC083072 | SHEKHAWATI CORPORATE SERVICES PRIVATE LIMITED | OFFICE NO 8A, 8TH FLOOR, ASTRAL CENTRE 470 - B, N. M. JOSHI MARG, CHINCHPOKLI - WEST , MUMBAI, Maharashtra, India - 400011 |
| U74140MH2004PTC147628 | L K NAKASHE CONSULTANTS PRIVATE LIMITED | 209 VEENA KILLEDAR IND.ESTPAIS STREET OFF K K ROAD , MUMBAI, Maharashtra, India - 400011 |
| U17291MH2012PTC236947 | URBANE INDIA PRIVATE LIMITED | DCUNHA HOUSE, 1ST FLOOR, 53, K. K. MARG MAHALAXMI (EAST) , Mumbai, Maharashtra, India - 400011 |
| U51909MH2001PTC134013 | RAMANE INTER TRADE PRIVATE LIMITED | 1ST FLOOR'D' CUNHA HOUSE K K MARG BUSINESS CENTRE , MUMBAI, Maharashtra, India - 400011 |
| AAZ-1924 | AVIRA LIFE LLP | Flat No 1002, Tower 3, Planet Godrej Jacob Circle, K. K. Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAZ-6330 | ALPHAGEN CAPITAL ADVISORY LLP | Flat No 1002, Tower 3, Planet Godrej Jacob Circle, K. K. Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U74999MH2014PTC252518 | ALIA CONCEPTS PRIVATE LIMITED | 604/C, 6TH FLOOR, VAISHALI NAGAR, MHADA COLONY, K.K. MARG, MAHALAXMI. , MUMBAI, Maharashtra, India - 400011 |
| AAE-3177 | KAUSHAL PARIKH PHOTOGRAPHY LLP | 2201, 22nd Floor, Plant Godrej Tower 1, Simplex Mills, K. K. Marg, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| U51103MH2006PTC165486 | MAXIMATOR INDIA PRIVATE LIMITED | 614/10/14 Off. K.K.Marg, Veena Killedar I. E Pais Street, Mahalaxmi, , MUMBAI, Maharashtra, India - 400011 |
| U74990MH2011PTC219051 | JNG SECURITIES PRIVATE LIMITED | FLAT NO 201,TOWER-2,PLANET GODREJ,SIMPLEX MILL COMPOUND K K MARG,MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2015PTC261312 | RIFA SAFETY PRIVATE LIMITED | 1602, 16th FLOOR, EXCALIBUR BY NAHAR OFF K.K. MARG SAT RASTA, MAHALAKSHMI , Mumbai, Maharashtra, India - 400011 |
| U74999MH2018PTC303516 | SOHA SAFETY SERVICES PRIVATE LIMITED | 1602, 16th FLOOR, EXCALIBUR BY NAHAR OFF K.K. MARG SAT RASTA, MAHALAKSHMI , Mumbai, Maharashtra, India - 400011 |
| U55204MH2012PTC237375 | BURNT SUGAR FOODS PRIVATE LIMITED | 206, MAHALAXMI CHS, BLDG. NO.2, VAISHALI NAGAR, K.K. MARG, JACOB CIRCLE, MAHALAXMI EAST, , MUMBAI, Maharashtra, India - 400011 |
| U28910MH2014PTC257386 | SUFI CONSTRUCTION AND FABRICATION PRIVATE LIMITED | SHOP NO.4, GIRKAR HOUSE, K.K.MARG, OPP.NEW SHIRIN CINEMA HALL SAAT RASTA, JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| ABA-0233 | VISHWALENE TEXTILE LLP | Flat #302, Planet Godrej Tower 5 Celesta 3rd Floor Simplex Mills Compound, K.K. Marg,Mahalaxmi (East) MUMBAI, Maharashtra, India - 400011 |
| U15122MH2015PTC262191 | FLAVOURA FOODS PRIVATE LIMITED | FLAT NO. 1701, TOWER - 1 (TERRA), PLANET GODREJ - BUILDING, 30, K.K. MARG, MAHALAXMI (EAST ) , MUMBAI, Maharashtra, India - 400011 |
| U51900MH1982PTC027754 | ANSA PACKAGING PRODUCTS PRIVATE LIMITED | The Simplex Mills Compound, 1st Floor, 30 K. K. Marg, Sant Gadge Maharaj Chowk, Ma halaxmi-E , Mumbai, Maharashtra, India - 400011 |
| U85100MH2021PTC358534 | KYROGENIUS FITNESS TECHNOLOGY PRIVATE LIMITED | Flat No 4501Tower-2 plot no-30 Aqua Co-op-HSG Society K.K.Marg Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| U17110MH1995PTC089757 | VISHWALENE TEXTILE PRIVATE LIMITED | Flat #302, Planet Godrej Tower 5 Celesta 3rd Floor Simplex Mills Compound, K.K. Marg,Mahala xmi (East) , MUMBAI, Maharashtra, India - 400011 |
| 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.