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MEDALLION INVESTMENT MANAGEMENT PRIVATE LIMITED

CIN: U93090PN2017PTC172397 As on: 2026-07-13

MEDALLION INVESTMENT MANAGEMENT PRIVATE LIMITED (CIN: U93090PN2017PTC172397) is a Private company incorporated on 06 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MEDALLION INVESTMENT MANAGEMENT PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of MEDALLION INVESTMENT MANAGEMENT PRIVATE LIMITED are AMRUTA MADHAV BORWANKAR, CHINMAY SHRIKRISHNA SATHE, and RHYTHM NADDA.

MEDALLION INVESTMENT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090PN2017PTC172397 and its registration number is 172397. Users may contact MEDALLION INVESTMENT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDALLION INVESTMENT MANAGEMENT PRIVATE LIMITED is A305, Clover Dale, Lane No. 7, Koregaon Park, , Pune, Maharashtra, India - 411001.

Current status of MEDALLION INVESTMENT MANAGEMENT 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 Names

Previous CINs

ZaubaCorp's company report for MEDALLION INVESTMENT MANAGEMENT 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 MEDALLION INVESTMENT MANAGEMENT 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 MEDALLION INVESTMENT MANAGEMENT
DIN Director Name Designation Appointment Date
07903478 AMRUTA MADHAV BORWANKAR Director 2017-09-06
07903509 CHINMAY SHRIKRISHNA SATHE Director 2017-09-06
07909583 RHYTHM NADDA Director 2017-09-06
Past Directors & Key Managerial Personnel of MEDALLION INVESTMENT MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMRUTA MADHAV BORWANKAR
Company Name CIN Designation Appointment Date Cessation
LOGICLENS ADVISORY SERVICES PRIVATE LIMITED U74999PN2019PTC185330 Director 2019-07-09 Ongoing
Other Directorships of CHINMAY SHRIKRISHNA SATHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RHYTHM NADDA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U41000PN2010PTC136785 WATER FREEDOM REVOLUTION INDUSTRIES PRIVATE LIMITED CLOVER DALE, C-BLOCK, FLAT NO-103/104 LANE NO-7,SOUTH MAIN ROAD,KOREGAON PARK , PUNE, Maharashtra, India - 411001
U92413PN2010NPL137883 INTERNATIONAL READERS SOCIETY OF POET BASHIR BADR CLOVER DALE, C-BLOCK, FLAT NO-103/104 LANE NO-7,SOUTH MAIN ROAD,KOREGAON PARK , PUNE, Maharashtra, India - 411001
U73100PN2023PTC222878 WUBBLE HUB PRIVATE LIMITED WING-D, CLOVER PARK VIEW KOREGAON PARK LANE NO 7 , Pune City, Maharashtra, India - 411001
U74900PN2010PTC137501 GRIFFIN NAYZA ECO CONSTRUCTION PRIVATE LIMITED CLOVER DALE, C-BLOCK, FLAT NO.103/104 LANE NO.7, SOUTH MAIN ROAD, KOREGAON PAR K , PUNE, Maharashtra, India - 411001
U66190PN2023PTC219681 RESPONDERE ADVISORS PRIVATE LIMITED E 406, 4th Floor Clover Dale Soc,Lane No 07, Koregaon Park,,Pune City,Pune,Maharashtra,411001-India
U74900PN2013PTC146285 RIGHT PATH LIFESTYLE PRIVATE LIMITED E-562, Clover Park View, Lane No.7 South Main Road, Koregaon Park , Pune, Maharashtra, India - 411001
U01229PN2004PTC019695 SASHA ANIMAL FARMS PRIVATE LIMITED D-BLDG, G1/G2, CLOVER DALE CO-OP HOUSING SOCIETY, LANE NO 7, KOREGOAN PARK, , PUNE, Maharashtra, India - 411001
U45200PN2008PTC132067 COMPASS REALTORS AND DEVELOPERS PRIVATE LIMITED D-BLDG,G1/G2,CLOVER DALE CO-OP HOUSING SOCIETY LANE NO 7,KOREGOAN PARK , PUNE, Maharashtra, India - 411001
U40108PN2008PTC132081 SARAK ENERGY PRIVATE LIMITED D-BLDG, G1/G2, CLOVER DALE CO-OP HOUSING SOCIETY, LANE NO 7, KOREGOAN PARK, , PUNE, Maharashtra, India - 411001
U55101PN2008PTC132015 SARAK RESORTS AND LIFESTYLE PRIVATE LIMITED D-Bldg, G1/G2,CLOVER DALE CO-OP HOUSING SOCIETY, LANE NO 7, KOREGOAN PARK , PUNE, Maharashtra, India - 411001
U74900PN2009PTC135154 SARAK ENTERPRISES PRIVATE LIMITED D-Bldg, G1/G2,CLOVER DALE CO-OP HOUSING SOCIETY LANE NO 7, KOREGOAN PARK , PUNE, Maharashtra, India - 411001
U74900PN2011PTC141392 SARAK ALITER ENERGY PRIVATE LIMITED D-BLDG, G1/G2, CLOVER DALE CO-OP HOUSING SOCIETY, LANE NO 7, KOREGOAN PARK, , PUNE, Maharashtra, India - 411001
U74120PN2012PTC144121 ALTERNA AGRO PRIVATE LIMITED D-BLDG, G1/G2, CLOVER DALE CO-OP HOUSING SOCIETY, LANE NO 7, KOREGOAN PARK, , PUNE, Maharashtra, India - 411001
ACL-3313 SAMAK PROPERTIES LLP FLAT NO 501,SUPREME HIGH SPACES,,NR PINGALE FARM, SOUTH MAIN RD, LANE NO 7 KOREGAON PARK, PUNE,Pune City,Pune,Maharashtra,India-411001
AAL-2207 SHETH PROMOTERS & BUILDERS LLP SR no. 26/13 D. P. no. 373 PO 202 Lane no. 7 Koregaon Park Pune, Maharashtra, India - 411001
AAK-5433 THE RARE INGREDIENTS HOSPITALITY LLP FLAT NO. A-5, HERMES VISHAL, WING A, LANE NO.7, S.NO.32, KOREGAON PARK PUNE, Maharashtra, India - 411001
U74140PN2009PTC134432 SPLENDID FACILITY MANAGEMENT INDIA PRIVATE LIMITED FLAT NO 4/B, FP NO 337/4, HERMES VISHAL, LANE NO 7,KOREGAON PARK, , PUNE, Maharashtra, India - 411001
U23201MH1990PTC058131 ARIHANT LUBRICANTS PRIVATE LIMITED Unit no 207, 2nd Floor, Power Plaza Lane No.7 Plot No 373 Koregaon Park , Pune, Maharashtra, India - 411001
U15549PN2019PTC184556 BOTECO FOODS PRIVATE LIMITED S NO. 26/13, FP NO.343, REST- 302, POWER PLAZA LANE NO-7,KOREGAON PARK, , PUNE, Maharashtra, India - 411001
U74999PN2017PTC172589 MONDESSO PACKAGING PRIVATE LIMITED FLAT NO 901C, WING MARVEL AURUM, PLOT NO 364/2, LANE NO 7, KOREGAON PARK , PUNE, Maharashtra, India - 411001
ACA-6142 BANER SPV LLP OFFICE NO 102/103, 1 ST FLOOR, B WING, TRADE CENTER, NEAR AXIS BANK,LANE NO. 7, KOREGAON PARK, PUNE Pune City, Maharashtra, India - 411001
AAQ-2875 UPASANA WELLNESS LLP OFFICE NO 102-103, 1ST FLOOR B WING,TRADE CENTRE, NEAR AXIS BANK, LANE NO 7, KOREGAON PARK, PUNE Pune City, Maharashtra, India - 411001
U72900PN2022PTC213744 THOUGHTCTL SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED C7 RAHUL TERRACE, LANE NO 7, KOREGAON PARK, , PUNE, Maharashtra, India - 411001
U72900PN2021PTC198562 WEM COE PRIVATE LIMITED 564 BLDG E CLOVER PARK VIEW SOCIETY LANE 7 KOREGAON PARK , PUNE, Maharashtra, India - 411001
AAJ-3043 MAXPERTZ MANAGEMENT LLP Flat No 9, Bldg A9, Lane No. 7, Meera Nagar, Koregaon Park Pune, Maharashtra, India - 411001
AAZ-9788 SSKS PROPERTIES LLP Flat No 501, Supreme Esteban, South Main Road, Lane No 7, Koregaon Park, Pune, Maharashtra, India - 411001
U74999PN2018PTC180378 OVS LUXURY MARKETPLACE INDIA PRIVATE LIMITED Building A9, No. 5, Near Karachi Sweets, Meera Nagar, Lane No. 7, Koregaon Park, , PUNE, Maharashtra, India - 411001
AAI-2266 YOUMEANDLIFE COACHING LLP C - FLAT NO.301, BLOSSSOM BOULEVARD PLOT NO. 421/2, LANE N0.7, KOREGAON PARK PUNE, Maharashtra, India - 411001
U74900PN2012PTC142993 ORIGINAL 21ST CENTURY DISCOVERIES PRIVATE LIMITED CLOVER DALE C BLOCK, FLAT NO-103/104, LANE NO 07, SOUTH MAIN ROAD,KOREGAON PAR K , PUNE, Maharashtra, India - 411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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