ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD

CIN :U65990MH1993PLC075388

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Pantomath Nucleus House Saki-Vihar Road, Andheri (E)
District: Mumbai
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400072
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:01-Dec-1993
AUTHORISED CAPITAL

26.25 Cr

PAID UP CAPITAL

16.61 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U65990MH1993PLC075388. From a financial perspective, the company has an authorized share capital of INR 262500000 and a paid-up capital of INR 16,61,11,110. The current status of the company is marked as "Active" as per public records.

ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD operates with substantial authorized capital of ₹262500000, reflecting significant business scale and operational capacity.

ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD is governed by a board of 5 directors who oversee strategic decisions and corporate governance.

Established 33 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
DEENA ASIT MEHTA
00168992CFO23-May-2024

Related Companies (5)

Company NameCINDesignationAppointment Date
HIMALAYA WEALTH MANAGERS LLPACF-8919Designated Partner05-Mar-2024
GANDHAR OIL REFINERY (INDIA) LIMITEDL23200MH1992PLC068905Director12-Sep-2022
NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATIONU80301MH2011NPL219728Director13-Jul-2011
ASIT C MEHTA FINANCIAL SERVICES LIMITEDL65900MH1984PLC091326Director25-Mar-1991
FINO PAYMENTS BANK LIMITEDL65100MH2007PLC171959Director30-Sep-2020
KIRIT HIMATLAL VORA
00168907Whole-time director01-Apr-2011

Related Companies (4)

Company NameCINDesignationAppointment Date
TIPSTOP SOFTWARE PRIVATE LIMITEDU74120MH2003PTC142830Director28-Sep-2015
ASIT C.MEHTA FOREX PRIVATE LIMITEDU67120MH1991PTC061815Director08-Apr-1998
BALMUKUND INVESTMENT COMPANY PRIVATE LIMITEDU67120MH1991PTC061762Director17-May-1991
ACM COMMODITY SERVICES PRIVATE LIMITEDU65900MH2015PTC268156Director07-Sep-2015
ASIT CHIMANLAL MEHTA
00169048Whole-time director26-Mar-2012

Related Companies (8)

Company NameCINDesignationAppointment Date
HIMALAYA WEALTH MANAGERS LLPACF-8919Designated Partner05-Mar-2024
ASIT C MEHTA ADVISORS LIMITEDU65990MH1991PLC061814Director29-Apr-2023
ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITEDU51900MH1996PTC101790Director15-Dec-1998
ACM COMMODITY SERVICES PRIVATE LIMITEDU65900MH2015PTC268156Director07-Sep-2015
ASIT C.MEHTA FOREX PRIVATE LIMITEDU67120MH1991PTC061815Director26-Aug-1996
ASIT C MEHTA FINANCIAL SERVICES LIMITEDL65900MH1984PLC091326Director01-Oct-2007
THE INVESTMENT TRUST OF INDIA LIMITEDL65910MH1991PLC062067Director27-Sep-2021
AVM RESOLUTION PROFESSIONALS LLPAAO-8566Partner11-Apr-2019
PUSPRAJ RAMSHILA PANDEY
07657286Company Secretary29-Dec-2023

Related Companies (1)

Company NameCINDesignationAppointment Date
ASIT C MEHTA FINANCIAL SERVICES LIMITEDL65900MH1984PLC091326Company Secretary20-Dec-2023
PRASANNA PRAFULLA PATHAK
10245487Additional Director07-Feb-2024

Related Companies (1)

Company NameCINDesignationAppointment Date
BASIL LEAF CAPITAL ADVISORY PRIVATE LIMITEDU66190MH2023PTC406939Director19-Jul-2023

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD is U65990MH1993PLC075388.

What is the incorporation date of ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD?

ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD was incorporated on 01-Dec-1993 as per public records.

ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD registered address details

Pantomath Nucleus House

How much is ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD authorized capital?

The company has an authorized capital of ₹262500000 and a paid-up capital of ₹16,61,11,110.

Is ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD active or inactive?

As per public records, the company status is marked as "Active".