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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
PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED
CIN: U65993MH1988PTC047083 As on: 2026-07-13
PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED (CIN: U65993MH1988PTC047083) is a Private company incorporated on 19 Apr 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7254000.00.
PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED'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.PARIKH INVESTMENT AND DEVELOPMENT 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 PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED are PANKAJ SHANTILAL PARIKH, VINOD SHANTILAL PARIKH, and CHETAN SHANTILAL PARIKH.
PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1988PTC047083 and its registration number is 47083. Users may contact PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARIKH INVESTMENT AND DEVELOPMENT PRIVATE LIMITED is 301-304, VIKAS CHAMBER, JUNCTION OF LINK ROAD & MARVE ROAD, MITH CHOWKI, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of PARIKH INVESTMENT AND DEVELOPMENT 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 PARIKH INVESTMENT AND DEVELOPMENT 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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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.
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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 PARIKH INVESTMENT AND DEVELOPMENT 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 PARIKH INVESTMENT AND DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00387289 | PANKAJ SHANTILAL PARIKH | Director | 2000-07-01 |
| 00387411 | VINOD SHANTILAL PARIKH | Director | 1998-01-01 |
| 00387905 | CHETAN SHANTILAL PARIKH | Director | 1988-04-19 |
Past Directors & Key Managerial Personnel of PARIKH INVESTMENT AND DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ SHANTILAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASH STONE CRUSHING INDUSTRIES LLP | AAJ-3217 | Designated Partner | 2017-05-03 | Ongoing |
| MD REALTORS & DEVELOPERS LLP | AAL-7499 | Designated Partner | 2018-01-18 | Ongoing |
| SONA SPOKES PRIVATE LIMITED | U35920MH1989PTC053763 | Director | 2001-06-01 | Ongoing |
| RAVI ESTATE PRIVATE LIMITED | U45200MH1988PTC049217 | Director | 1991-09-10 | Ongoing |
| PRIESKA REAL ESTATES PVT LTD | U45200MH1993PTC073363 | Director | 1993-08-18 | Ongoing |
| CHOURANGI BUILDERS & DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC161404 | Director | - | 2012-08-07 |
| HOMELAND REALTORS AND DEVELOPERS PRIVATE LIMITED | U70100MH1988PTC048918 | Director | 2003-08-06 | Ongoing |
| OMPRAKASH INFOTECH PRIVATE LIMITED | U72900MH2007PTC172638 | Director | - | 2017-10-01 |
Other Directorships of VINOD SHANTILAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MD REALTORS & DEVELOPERS LLP | AAL-7499 | Designated Partner | 2018-01-18 | Ongoing |
| SONA SPOKES PRIVATE LIMITED | U35920MH1989PTC053763 | Director | 1994-05-04 | Ongoing |
| PRIESKA REAL ESTATES PVT LTD | U45200MH1993PTC073363 | Director | 1999-11-25 | Ongoing |
| HOMELAND REALTORS AND DEVELOPERS PRIVATE LIMITED | U70100MH1988PTC048918 | Director | - | 2009-08-19 |
Other Directorships of CHETAN SHANTILAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MD REALTORS & DEVELOPERS LLP | AAL-7499 | Designated Partner | 2018-01-18 | Ongoing |
| SONA SPOKES PRIVATE LIMITED | U35920MH1989PTC053763 | Director | 1995-09-07 | Ongoing |
| PRIESKA REAL ESTATES PVT LTD | U45200MH1993PTC073363 | Director | 2003-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7499 | MD REALTORS & DEVELOPERS LLP | 301-304,VIKAS CHAMBERS,JUNCTION OF LINK & MARVE RD MITH CHOWKI, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U45200MH1993PTC073363 | PRIESKA REAL ESTATES PVT LTD | 301-304,VIKAS CHAMBERS,JUNCTION OF LINK & MARVE RD MITH CHOWKI, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U70100MH1988PTC048918 | HOMELAND REALTORS AND DEVELOPERS PRIVATE LIMITED | 301-304,VIKAS CHAMBERS,JUNCTION OF LINK & MARVE RD MITH CHOWKI, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U31909MH2006PLC163150 | AESTHETIC STAMPINGS & LAMINATIONS LIMITED | 201-204 2nd floor Vikas chambers junction of Link & Marve Road Mith Chowky Malad(West) Mum bai 400064 , mumbai, Maharashtra, India - 400064 |
| ACT-4175 | PARIKH BUILDERS AND REALTORS LLP | 301-304 Vikas Chamber,Junction of Link Marve Rd,Malad West,Mumbai,Maharashtra,India-400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| U35920MH1989PTC053763 | SONA SPOKES PRIVATE LIMITED | 303/304 VIKAS CHAMBER JUN OFLINK &MARVE ROAD MITH CHOWKI MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U27100MH1998PTC113222 | SUN TRANSTAMP PRIVATE LIMITED | 2ND FLOOR, VIKAS CHAMBER, JN OF LINK & MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U85100MH2017PTC293290 | ICALLGENESIS PRIVATE LIMITED | UNIT-3, PARTH BUSINESS PLAZA, MITH CHOWKY, JUNCTION OF LINK ROAD & MARVE ROAD, MALA D (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U22229MH2012PTC231446 | SAIGRACE MEDIA PRIVATE LIMITED | D-1001, Vikas Park, Mith Chowky, New Link Road, Malad West, Mumbai - 400064, Maharashtra , India, , MUMBAI, Maharashtra, India - 400064 |
| U27107MH2008PTC188966 | ELETROFER STEEL (INDIA) PRIVATE LIMITED | 2nd FLOOR, VIKAS CHAMBER, LINK & MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U70109MH2021PTC359150 | URBAN STRATEGIC ALLIANCE PRIVATE LIMITED | C-1301, VIKAS PARK BLDG. MITH CHOWKI, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U70102MH2009PTC197212 | SHALOM PROPERTIES PRIVATE LIMITED | B-1001, VIKAS PARK CHS LD MITH CHOWKI, LINK ROAD. MALAD WEST , mumbai, Maharashtra, India - 400064 |
| U45400MH2008PTC187587 | EAST-VIEW BUILDERS PRIVATE LIMITED | 1st FLOOR, MMC CENTRE, NEAR VIKAS PARK LINK ROAD, MITH CHOWKI, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAJ-4877 | JAYRAJ HOSPITALITY LLP | 121, Mith Chowki, Near Linking Road, Marve Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| U72900MH2021OPC372402 | MY MEDIAMATTE (OPC) PRIVATE LIMITED | 18 1st FLR,EVERSHINE MALL,NORTH METER CABIN NO 2 JN OF LINK ROAD MALAD WEST, NR CHINCHOLI SIGNAL DUMPING GR ROAD,MUMBAI , Malad West, Maharashtra, India - 400064 |
| ACF-6402 | HITARTH TRADING LLP | SH8, MUM MKT VIKAS PARK,,JN OF LIINKING RD, MARVE ROAD, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| U85110MH2018PTC318363 | RICHY HEALTHCARE PRIVATE LIMITED | UNIT-2, PARTH BUSINESS PLAZA, JN. OF LINK ROAD & MARVE ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2014PTC252630 | TAGLINES TECHNOLOGIES PRIVATE LIMITED | 301 VALERAM 2 MALAD MARVE ROAD MITH CHOWKY MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74990MH2009PTC197078 | KAS INFOTAINMENT PRIVATE LIMITED | A / 502, 5TH FLOOR, MARVE LINK APTS, ORLEM, MITH CHOWKI, MARVE ROAD, MALAD (W EST), , MUMBAI, Maharashtra, India - 400064 |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| ACK-0156 | VEECHI CAFETERIA LLP | 1ST-2 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD,,ORLERM OPP-HINDU CEMETERY, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| AAA-2482 | AVIGNON LIFESCIENCES LLP | 301, EVERSHINE MALL, 3RD FLOOR, MALAD LINK ROAD, CHINCHOLI BUNDAR ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAA-2483 | RESONANCE LIFESCIENCES LLP | 301, EVERSHINE MALL, 3RD FLOOR, MALAD LINK ROAD, CHINCHOLI BUNDAR ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U93090MH2018PTC315196 | FASTPACE INTERNET SERVICES PRIVATE LIMITED | C 2 JAMUNA SOCIETY LA LINK ROAD MITH CHOWKY LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U62010MH2024PTC425668 | MUMBAI GAMES FACTORY PRIVATE LIMITED | 203,Triveni Apartment,Marve Road, Mith Chowki,,Malad West,Mumbai,Maharashtra,400064-India |
| ACT-1877 | INNSBRUCK AUTOMATION LLP | A/603 GIRDHAR PARK,MITH CHOWKI, MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| ACW-5079 | A LA NESTOR LLP | 305 C Grotto Pasyani Lane,Mith Chowki, Marve Road,,Malad West,Mumbai,Maharashtra,India-400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10082728 | 2007-12-24 | 2010-03-28 | 2013-08-16 | 220,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10204917 | 2010-02-18 | - | 2013-08-16 | 200,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10204919 | 2010-02-20 | - | 2013-08-16 | 200,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10471044 | 2014-01-09 | - | 2016-08-25 | 200,000,000.00 | Oriental Bank of Commerce | |
| 90216237 | 1996-11-07 | - | 2013-08-16 | 3,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90216291 | 2000-05-24 | - | 2013-08-16 | 5,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90216307 | 2002-01-23 | - | 2013-08-16 | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90216344 | 2004-03-27 | 2005-07-29 | 2013-08-16 | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90220489 | 2004-03-27 | - | 2013-08-16 | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90220491 | 2004-03-29 | - | 2013-08-16 | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100211356 | 2018-09-29 | 2019-09-23 | - | 66,500,000.00 | ICICI BANK LTD | |
| 100294259 | 2019-09-26 | - | 2023-06-13 | 49,500,000.00 | Punjab Nation Bank | |
| 100314918 | 2020-01-10 | - | 2021-01-22 | 100,000,000.00 | ICICI Home Finance Company Limited | |
| 100355289 | 2020-07-07 | - | 2023-06-13 | 9,504,000.00 | Punjab National Bank | |
| 100362016 | 2020-08-27 | - | - | 12,300,000.00 | ICICI BANK LIMITED | |
| 100387076 | 2020-09-30 | 2022-10-11 | 2023-11-15 | 500,000,000.00 | BAJAJ HOUSING FINANCE 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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| 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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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.