ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED (CIN: U65993MH2002PTC138233) is a Private company incorporated on 12 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 27815400.00.
ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELATE INVESTMENT AND HOLDINGS 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 ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED are MAHENDRA GUMANMALJI LODHA, and PAWAN KUMAR MURARKA.
ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2002PTC138233 and its registration number is 138233. Users may contact ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED is 702, 7th FLOOR, SAMUNDRA SETU, NR PARSI AGIARY OPP. ANAND BHAVAN, B. D. DESAI ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED is - Active.
| CIN | U65993MH2002PTC138233 |
| Name | ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 138233 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-12-12 |
| Age of Company | 22 years, 3 months, 1 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 28,000,000.00 |
| Paid-up Share Capital | ₹ 27,815,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED |
| ELATE INVESTMENT AND HOLDINGS PRIVATELIMITED |
| U65993MH2002PTC138233 |
All 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.
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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 ELATE INVESTMENT AND HOLDINGS
Get a list of all litigations ELATE INVESTMENT AND HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ELATE INVESTMENT AND HOLDINGS. This report helps you understand the risk associated in dealing with ELATE INVESTMENT AND HOLDINGS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ELATE INVESTMENT AND HOLDINGS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012920 | MAHENDRA GUMANMALJI LODHA | Director | 2009-01-01 |
| 00123602 | PAWAN KUMAR MURARKA | Director | 2002-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01773790 | MAHESHKUMAR HIRABHAI RATHOD | Director | - | 2020-05-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U02000MH1978PLC020238 | AMUL EXIM LIMITED | 702, 7th Floor, Samudra Setu, Near Parsi Agiary Opp Anand Bhavan, Opp B D Desai , MUMBAI, Maharashtra, India - 400026 |
| U74140MH1992PTC068093 | DISHA INFIN CONSULTANTS PVT LTD | 702, 7TH FLOOR, SAMUDRA SETU, NR PARSI AGIARY, OPP ANAND BHAVAN, OPP B D DESAI MUMBAI MH 400026 IN |
| U67190MH2005PTC157235 | SIRIUS FINANCIAL SERVICES PRIVATE LIMITED | 702, 7th floor, Samudra Setu , Nr Parsi Agiary, Opp Anand Bhavan, Opp B. D. Desai MUMBAI MH 400026 IN |
| U17119MH1998PTC345208 | RAJDHANI TEXTILES PRIVATE LIMITED | 702, 7th FLOOR, SAMUDRA SETU, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U25199MH2020PTC346640 | GENERAL POLYFILMS PRIVATE LIMITED | 13B, 13 Floor, Sambhav Tirth Building Bhulabhai Desai Road, Opp. Hira Panna, H aji Ali , MUMBAI, Maharashtra, India - 400026 |
| AAK-4960 | LEIYANA DESIGNS LLP | 7-B, 7TH FLOOR, JEEVAN ASHA, PEDDAR ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400026 |
| U15122MH2011PTC223421 | ROYAL CHOCOLATES PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U15430MH2011PTC219445 | DIVINE CHOCOLATES INDIA PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAQ-4872 | GARGI MERCANTILE LLP | B 10 Floor 4 Plot 50 B Sea Face Park Bhulabhai Desai Road Cumballa hill Mumbai, Maharashtra, India - 400026 |
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| ABB-9513 | LEBENSMITTEL SERVICES INDIA LLP | B-13A-B14A 13TH FLOOR SAMBHAV TIRTH CHSBHULABHAI DESAI ROAD, HAJI ALI Mumbai, Maharashtra, India - 400026 |
| AAM-2175 | L'ORTO LLP | B, B - 3, Floor - 2, Plot 70/C, Breach Candy Apt., Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| ABZ-4464 | Starbright Intertrade LLP | 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026 |
| AAA-0531 | RAA DIGITAL LLP | B-53, ANAND DARSHAN, 10TH FLOOR, 13 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| U01211MH2001PTC131883 | SYNERGY FARMS PRIVATE LIMITED | 6TH FLOOR MAHALAXMI HAMBERS22 B DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAF-8552 | MUGDHA CREATION LLP | B-1, Mahalaxmi Chambers, Floor-G, 22, Bhulabhai Desai Road, Mumbai, Maharashtra, India - 400026 |
| AAE-2319 | STERICARE LABS LLP | Indrayani, 3rd Floor, Sophia College Lane, 61-D, Bhulabhai Desai Road, Mumbai, Maharashtra, India - 400026 |
| AAP-0168 | DBC'S CBD LLP | D/1, 4th Floor, Palacimo, Silver Oaks Estate Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026 |
| AAM-2011 | ASHEESH CONCENTRATES INTERNATIONAL LLP | D 1, PALACIMO, 4TH FLOOR, SILVER OAK ESTATE, BHULABHAI DESAI ROAD, MUMBAI, Maharashtra, India - 400026 |
| U24239MH2001PTC131179 | TAKS PLANTOLIN PRIVATE LIMITED | COTE D AZUR 2ND FLOOR65A BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U21099MH1992PTC268359 | SOFTEX PAPER PRODUCTS PRIVATE LIMITED | 201, 2ND FLOOR ANURAG APARTMENT 67/D BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U24295MH1982PTC026623 | PRECISION CAPSULES PVT LTD | 302, Samudra Setu, Saher Agiary Lane Off. BHula Bhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| L92111MH1991PLC061757 | CREDENCE SOUND AND VISION LIMITED | SKY SCRAPER 'B' BLDG, GROUND FLOOR, 4/697, BHOLA BHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAJ-6539 | GALLERY RETAIL LLP | 301, Floor-3, Plot -1/756, Samudra Setu, Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAV-1337 | JRC ELECTRONIC INDUSTRIES LLP | 5/B, FLOOR-5, 2A, SAMBHAV TIRTH CHSBHULABHAI DESAI ROAD, HAJI ALI Mumbai, Maharashtra, India - 400026 |
| ABZ-3245 | AMS RETAIL LLP | Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAE-5457 | ASTUTE IMPACT SERVICES LLP | 4, Plot - 93, B, Geeta Bhavan Bhulabhai Desai Road, Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAR-4480 | 3PLANES SPORTSLAB LLP | B 8, 3rd Floor, Sea Face Park, 50 Bhulabhai Desai Road, Breach Candy, Mumbai, Maharashtra, India - 400026 |
| AAW-9728 | AMS LIFESTYLES LLP | Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100399803 | 2020-11-12 | - | - | 190,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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.
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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.
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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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