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      • Complaints
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      MINTPEARL FINANCE AND INVESTMENTS PVT LTD

      CIN: U67120MP1994PTC008608 As on: 2026-07-13
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      MINTPEARL FINANCE AND INVESTMENTS PVT LTD (CIN: U67120MP1994PTC008608) is a Private company incorporated on 12 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6850000.00.

      MINTPEARL FINANCE AND INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 14 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MINTPEARL FINANCE AND INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of MINTPEARL FINANCE AND INVESTMENTS PVT LTD are SURESH JAIRAM SHARMA, and NITIN SHARMA.

      MINTPEARL FINANCE AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MP1994PTC008608 and its registration number is 8608. Users may contact MINTPEARL FINANCE AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of MINTPEARL FINANCE AND INVESTMENTS PVT LTD is 13/6 RAJ MOHALLA , INDORE, Madhya Pradesh, India - 000000.

      Current status of MINTPEARL FINANCE AND INVESTMENTS PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for MINTPEARL FINANCE AND INVESTMENTS 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 Report

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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 MINTPEARL FINANCE AND INVESTMENTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MINTPEARL FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      01741387 SURESH JAIRAM SHARMA Director 2006-03-07
      02623655 NITIN SHARMA Additional Director 2010-02-20
      Past Directors & Key Managerial Personnel of MINTPEARL FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESH JAIRAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      S.S.FORGINGS AND ENGINEERING LIMITED L27106MH1994PLC108685 Managing Director 2006-01-09 Ongoing
      VERTEX SPINNING LIMITED L28900MH1994PLC108684 Director 2007-09-28 Ongoing
      NARDHANA INFRASTRUCTURE LIMITED L45203MP1985PLC003048 Director 1995-11-09 Ongoing
      BRAKES AUTO (INDIA) LIMITED L99999MH1980PLC108683 Managing Director 2005-12-15 Ongoing
      DUPION FABRICS PRIVATE LIMITED U17124MP2003PTC015572 Director 2003-02-11 Ongoing
      NICHOLAS WOOLTEX PRIVATE LIMITED U17290MP1994PTC008604 Director 2006-02-27 Ongoing
      MANSUKH FINANCE AND INVESTMENT PRIVATE LIMITED U18101MH1995PTC089331 Director 2006-02-25 Ongoing
      DRISHTI FINVEST PRIVATE LIMITED U18101MH1995PTC089711 Director 2006-05-05 Ongoing
      PANAM FINVEST PRIVATE LIMITED U18109MH1995PTC084831 Director 2006-05-05 Ongoing
      PROGRESSIVE SECURITIES PRIVATE LIMITED U18109MH1995PTC084845 Director 2004-12-08 Ongoing
      TWINSTAR FINVEST PRIVATE LIMITED U18109MH1995PTC092109 Director - 2010-08-10
      VIRGIL TEX-PROCESSERS PRIVATE LIMITED U18109MH1996PTC095937 Director 2006-05-05 Ongoing
      DUPLET PACKAGING PRIVATE LIMITED U45200MH1996PTC095936 Director 2006-05-05 Ongoing
      ZOOM COLONIZERS PVT LTD U45201MP1994PTC008603 Director 2006-02-25 Ongoing
      BHILWARA INTEGRATED TEXTILE PARK LIMITED U45209RJ2008PLC027129 Director 2008-08-06 Ongoing
      MINTO YESTER FINANCE AND INVESTMENTS PVT LTD U52520MP1994PTC008607 Director 2006-02-25 Ongoing
      GREEN COTTAGE AND RESORTS LTD U55200MH1994PLC077819 Director 2006-05-05 Ongoing
      FUTURESTICS TOURS AND TRAVELS PRIVATE LIMITED U63040DL2002PTC114219 Director - 2016-02-29
      HIGHLIGHT GARMENTS PRIVATE LIMITED U65920MH1994PTC083661 Director 2006-05-05 Ongoing
      PHENOMENAL CRAFT PRIVATE LIMITED U67120MH1995PTC088777 Director - 2010-11-30
      RATNAPRIYA FABRICS PRIVATE LIMITED U67120MH1996PTC095912 Director 2006-05-05 Ongoing
      YARD SECURITIES PVT LTD U67120MP1994PTC008606 Director 2006-02-25 Ongoing
      VALIENT MACHINES PRIVATE LIMITED U74999DL1996PTC082165 Director 2006-02-27 Ongoing
      Other Directorships of NITIN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DUPION FABRICS PRIVATE LIMITED U17124MP2003PTC015572 Additional Director 2010-02-20 Ongoing
      NICHOLAS WOOLTEX PRIVATE LIMITED U17290MP1994PTC008604 Additional Director 2010-02-20 Ongoing
      MANSUKH FINANCE AND INVESTMENT PRIVATE LIMITED U18101MH1995PTC089331 Director 2009-08-17 Ongoing
      DRISHTI FINVEST PRIVATE LIMITED U18101MH1995PTC089711 Director 2006-02-25 Ongoing
      PANAM FINVEST PRIVATE LIMITED U18109MH1995PTC084831 Additional Director 2010-02-20 Ongoing
      VIRGIL TEX-PROCESSERS PRIVATE LIMITED U18109MH1996PTC095937 Additional Director 2010-02-20 Ongoing
      STERLING KALK SAND BRICKS LTD U26931MP1990PLC005709 Director 2004-04-01 Ongoing
      DUPLET PACKAGING PRIVATE LIMITED U45200MH1996PTC095936 Additional Director 2010-02-20 Ongoing
      ZOOM COLONIZERS PVT LTD U45201MP1994PTC008603 Additional Director 2010-02-20 Ongoing
      BHILWARA INTEGRATED TEXTILE PARK LIMITED U45209RJ2008PLC027129 Director 2010-01-01 Ongoing
      MINTO YESTER FINANCE AND INVESTMENTS PVT LTD U52520MP1994PTC008607 Additional Director 2010-02-20 Ongoing
      GREEN COTTAGE AND RESORTS LTD U55200MH1994PLC077819 Director - 2024-02-27
      HIGHLIGHT GARMENTS PRIVATE LIMITED U65920MH1994PTC083661 Director 2009-08-17 Ongoing
      RATNAPRIYA FABRICS PRIVATE LIMITED U67120MH1996PTC095912 Additional Director 2010-02-20 Ongoing
      VASUDEVA SECURITIES PRIVATE LIMITED U67120MH1996PTC095964 Director 2007-03-31 Ongoing
      YARD SECURITIES PVT LTD U67120MP1994PTC008606 Additional Director 2010-02-20 Ongoing
      SYNERGY EQUIPMENTS PRIVATE LIMITED U74999DL1996PTC083691 Director 2007-04-04 Ongoing

      CIN Company Name Company Address
      U00315MP1983PTC002317 LUMINAIRES & SWITCHEGEARS (INDIA) PVT LTD 24, MURAI MOHALLA RAJ TALKIESPREMISES , INDORE,, Madhya Pradesh, India - 000000
      U52520MP1997PTC011696 SARVESH MARKETING PVT LTD 206-RAJ PLAZA MURAI MOHALLA , INDORE, Madhya Pradesh, India - 000000
      U19116MP1995PTC009157 DHAR LEATHER PVT LTD 1/3,PARSI MOHALLA,SANYOGITAGANJ, INDORE , M.P., Madhya Pradesh, India - 000000
      U63022MP1996PTC010522 SRI DATTATRE COLD STORAGE PVT LTD 5/6,MURAI MOHALLA,MAHAVIRSMARTI, INDORE , M.P, Madhya Pradesh, India - 000000
      U01405MP1997PTC012425 GBP COTTON PRIVATE LIMITED 6/6, REGAL COLONY Y.N. ROAD , INDORE, Madhya Pradesh, India - 000000
      U00181MP1994PTC008716 VARDAN GARMENTS PVT LTD 6/6YESHWANT NIWAS ROAD RAHI SATI COLONY , INDORE, Madhya Pradesh, India - 000000
      U01409MP2004PTC016406 GURU KRIPA AGRO SALES PRIVATE LIMITED M-6 GEMINI TOWER6/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 000000
      U22110MP1991PTC006745 DURGAGANJ MACHINE WORKS PVT LTD C/o M/s. AGRESSIVE CONSULTANTS, KANTI MANSION , NIVRAI MOHALLA, INDORE, Madhya Pradesh, India - 000000
      U15135MP1985PTC003040 M.P.FOODS PVT LTD 6/2, north rajmohalla, indore , INDORE., Madhya Pradesh, India - 000000
      U01911MP1988PTC004777 SHREENATH TYRES PVT LTD 6/2, south tukoganj,indore , INDORE., Madhya Pradesh, India - 000000
      U55101MP1995PTC009858 RYTHM HOTELS AND CLUB PVT LTD 6, PAGNISPAGA, , INDORE,, Madhya Pradesh, India - 000000
      U22300MP1953PTC000772 KESHAV COMPANY PVT LTD 69 Kachhi Mohalla , INDORE, Madhya Pradesh, India - 000000
      U29101MP1988PTC004924 BASANT COACH PVT LTD. 25, Kacchi Mohalla , INDORE, Madhya Pradesh, India - 000000
      U03410MP2006PTC018374 SANGHI VINTAGE AND CLASSIC CARS PRIVATE LIMITED 6, MANORMA GANJ , INDORE, Madhya Pradesh, India - 000000
      U17111MP1985PTC002736 ANNAPURNA SPINNERS PVT LTD 13, ANNEX, JANKINAGAR, , INDORE,, Madhya Pradesh, India - 000000
      U02423MP1989PTC005109 SCAN SURGICALS PVT LTD 13- FILM COLONY , INDORE,, Madhya Pradesh, India - 000000
      U02520MP1995PTC009965 PREETI POLYMERS PVT LTD 13- YASHWANT COLONY , INDORE, Madhya Pradesh, India - 000000
      U02694MP1984PTC002445 TECHNOSAN CEMENTS PVT LTD 6, RESIDENCY AREA , INDORE, Madhya Pradesh, India - 000000
      U45203MP2001PTC014830 AADHAR CONSTRUCTIONS (INDIA) PRIVATE LIMITED 13 RAJWADA CHOWK , INDORE, Madhya Pradesh, India - 000000
      U45202MP1987PTC004126 KALYAN CONSTRUCTIONS PVT LTD 6,BARGAD COLONY , INDORE, Madhya Pradesh, India - 000000
      U52520MP1995PTC010224 SARVAGYA MARKETING PVT LTD 13, YESHWANT COLONY , INDORE, Madhya Pradesh, India - 000000
      U51909MP1992PTC006883 SAMYAK MARKETING PVT.LTD. 31,KACHHI MOHALLA, , INDORE,, Madhya Pradesh, India - 000000
      U67110MP1992PLC007324 AL-FALAH INVESTMENTS LIMITEDD 1371 MUKESI MOHALLA , INDORE, Madhya Pradesh, India - 000000
      U65921MP1995PTC009859 MORYA FINANCE AND BUILDERS PVT LTD 6, PAGNIS PAGA, , INDORE,, Madhya Pradesh, India - 000000
      U65921MP1996PTC010981 DIGHI AND DIGHI FINANCE PRIVATE LIMITED 27/6, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 000000
      U85195MP1985PLC003223 CADENCE LABORATORIES LIMITED 31, Murai Mohalla, , Indore, Madhya Pradesh, India - 000000
      U22110MP1973PTC001163 VISHWA BHRAMAN PRINTERS & PUBLISHERS PVT LTD 13/2, KHAJURI BAZAR, , INDORE,, Madhya Pradesh, India - 000000
      U22110MP1993PTC007461 YUGSTAMBH PUBLICATIONS PVT LTD 16/1, SIKH MOHALLA , INDORE, Madhya Pradesh, India - 000000
      U21012MP1991PTC006243 SHONAN PAPER BOARDS PVT LTD 27/6 MANORAMA GANJ , INDORE., Madhya Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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