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MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED

Active

MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED having CIN U65990MH1990PTC056736 is 36 years , 3 month & 7 days old Private Indian Company incorporated on 04 Jun 1990. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 3,216,400. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . MATSYAGANDHA INVESTMENT AND FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of MATSYAGANDHA INVESTMENT AND FINANCE are Viren Rajan Raheja and Roselyn Linus Chettiar.

MATSYAGANDHA INVESTMENT AND FINANCE ' Corporate Identification Number (CIN) is U65990MH1990PTC056736 and its registration number is 056736. Users may contact MATSYAGANDHA INVESTMENT AND FINANCE on its Email address - [email protected] Registered address of MATSYAGANDHA INVESTMENT AND FINANCE is RAHEJAS CORNER OFF MAIN AVENUE& V P ROAD SANTACRUZ WEST, MUMBAI, Maharashtra, India-400054. Current status of MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED is - Active.

MATSYAGANDHA INVESTMENT AND FINANCE Key Indicators

Authorised Capital
50,000,000

as on 11/09/2026

Paid Up Capital
3,216,400

as on 11/09/2026

Company Age
36 Year, 3 Months
Last Filing with ROC
2 Year, 11 Months

Company Information

CIN U65990MH1990PTC056736
Company Status Active
Registration Number 056736
Date of Incorporation 06/04/1990
RoC ROC Mumbai
Company Age 36 years & 108 days
Authorized Capital ₹ 50000000
Paid-up capital ₹ 3216400
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Listing status Unlisted
Date Of Incorporation 04-06-1990
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) RAHEJAS CORNER OFF MAIN AVENUE& V P ROAD SANTACRUZ WEST MUMBAI Maharashtra India 400054
Website rraheja.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00288397 13 Feb 2023 Director 36 years
06716046 10 Jul 2023 Director 36 years
00037480 13 Feb 2023 Director 36 years
00037543 20 Feb 2023 Director 36 years
00037592 13 Feb 2023 Director 36 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
15,00,000.00 1 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Active
60,93,62,940.00 2 Tamil Nadu
Active
3,54,02,09,000.00 1 Maharashtra
Active
1,00,000.00 2 Maharashtra
Active
4,65,200.00 2 Maharashtra
Active
36,00,000.00 2 Maharashtra
Active
10,00,00,000.00 2 Maharashtra
Active
45,00,000.00 2 Maharashtra
Amalgamated
45,00,000.00 2 Maharashtra
Active
4,25,03,37,310.00 2 Maharashtra
Active
5,03,35,65,800.00 2 Telangana
Amalgamated
15,01,000.00 2 Maharashtra
Amalgamated
12,39,04,500.00 2 Maharashtra
Amalgamated
70,50,00,000.00 2 Maharashtra
Active
21,01,00,000.00 2 Maharashtra
Active
58,00,20,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Active
15,00,000.00 1 Maharashtra
Amalgamated
45,00,000.00 2 Maharashtra
Active
17,68,80,000.00 2 Maharashtra
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
0.00 2 -
Active
1,00,000.00 1 Maharashtra
Strike Off
1,00,000.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
Amalgamated
1,00,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
Strike Off
1,00,000.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
Active
5,88,18,750.00 2 Maharashtra
Amalgamated
1,00,00,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
Active
1,00,000.00 2 Himachal Pradesh
Amalgamated
15,00,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
Active
28,04,24,816.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
Active
85,00,00,000.00 2 West Bengal
Amalgamated
81,78,00,000.00 1 West Bengal
Active
5,20,00,000.00 2 Gujarat
Active
27,98,42,850.00 2 Maharashtra
Active
1,41,14,74,960.00 2 Maharashtra
Active
60,00,000.00 2 Madhya Pradesh
Active
1,00,000.00 2 Karnataka
Active
1,00,000.00 2 Chandigarh
Active
31,00,000.00 2 Delhi
Active
1,00,000.00 2
Active
1,00,000.00 2 Maharashtra
Active
1,00,000.00 2 Uttar Pradesh
Active
1,00,000.00 2 Uttar Pradesh
Active
3,30,00,000.00 2 Gujarat
Active
10,00,00,000.00 2 Gujarat
Active
4,33,07,760.00 2 Gujarat
Active
1,00,000.00 2 Punjab
Active
1,03,68,92,250.00 2 Kerala
Active
79,00,20,000.00 2 Maharashtra
Active
37,60,82,684.00 2 Maharashtra
Active
15,00,000.00 1 Maharashtra
Active
3,42,00,000.00 2 Telangana
Active
4,19,35,000.00 2 Gujarat
Active
1,00,000.00 2 Maharashtra
Amalgamated
15,01,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
Active
5,11,00,000.00 2 Maharashtra
Active
15,00,000.00 2 Maharashtra
Active
3,20,10,52,490.00 2 Karnataka
Amalgamated
1,50,31,00,000.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
Active
14,72,000.00 2 Maharashtra
Active
1,01,13,43,000.00 2 Maharashtra
Amalgamated
11,00,000.00 2 Maharashtra
Amalgamated
7,00,000.00 2 Maharashtra
Amalgamated
25,00,00,000.00 2 Maharashtra
Amalgamated
51,40,00,000.00 2 Karnataka
Amalgamated
15,00,000.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
Active
9,40,32,73,340.00 1 West Bengal

Charges on assets

1

Others

No. of Loans: 1

Total Amount: 850,607,661.44 cr

2

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

No. of Loans: 1

Total Amount: 800,000,000.00 cr

3

HDFC LTD.

No. of Loans: 2

Total Amount: 500,000,000.00 cr

4

HDFC LTD

No. of Loans: 2

Total Amount: 600,000,000.00 cr

5

HDFC LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

6

INFRASTUCTURE LEASING & FINANCIAL SERV. LTD.

No. of Loans: 1

Total Amount: 100,000,000.00 cr

7

INFRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others H T PAREKH MARG 850,607,661 21 May, 2018 - 12 Nov, 2021 Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED H T PAREKH MARG 800,000,000 05 Jun, 2015 - 12 Nov, 2021 Closed
HDFC LTD. BACKBAY RECLAMATION 250,000,000 11 Dec, 2003 20 May, 2004 30 Apr, 2007 Closed
HDFC LTD 350,000,000 17 Oct, 2003 15 Feb, 2005 05 Jul, 2005 Closed
HDFC LIMITED BACKBAY RECLAMATION 250,000,000 11 Dec, 2003 20 May, 2004 30 Apr, 2007 Closed
INFRASTUCTURE LEASING & FINANCIAL SERV. LTD. BANDRA EAST 100,000,000 14 Mar, 2002 - 16 Jun, 2003 Closed
HDFC LTD. 250,000,000 11 Dec, 2003 20 May, 2004 30 Apr, 2007 Closed
HDFC LTD BACKBAY RECLAMATION 250,000,000 11 Dec, 2003 20 May, 2004 30 Apr, 2007 Closed
INFRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED BANDRA (EA 100,000,000 14 Mar, 2002 - 16 Jun, 2003 Closed

Registered Details

CIN
U65990MH1990PTC056736
Incorporation
36 years , 3 month
Company Email
Paid up Capital
₹ 3,216,400
Authorised Capital
₹ 50,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Matsyagandha Investment And Finance Private Limited

Fund Raising Activity of Matsyagandha Investment And Finance Private Limited

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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Board Meetings of Matsyagandha Investment And Finance Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Matsyagandha Investment And Finance Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Matsyagandha Investment And Finance Private Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Matsyagandha Investment And Finance Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Matsyagandha Investment And Finance Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Matsyagandha Investment And Finance Private Limited

What is MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED ?

MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED having CIN U65990MH1990PTC056736 is 36 years , 3 month old Private Indian Company incorporated with MCA on 13 Feb 2023. MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 50,000,000 and paid-up capital is 3,216,400.

What is the CIN of MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED?

CIN of MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED is U65990MH1990PTC056736.

Where is MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED located?

Address of MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED is RAHEJAS CORNER OFF MAIN AVENUE& V P ROAD SANTACRUZ WEST, MUMBAI, MAHARASHTRA, INDIA-400054,.

Who are the directors of MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED ?

The company has 15 directors/key management personnel Akshay Raheja, Roselyn Chettiar, Rajan Raheja, Akshay Raheja, Suman Raheja, Viren Raheja, . ., Rajan Raheja, Suman Raheja, Viren Raheja, Akshay Raheja, Viren Raheja, Rajan Raheja, Suman Raheja, Roselyn Chettiar.

What is the contact details of MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED ?

Email : [email protected]
Address : RAHEJAS CORNER OFF MAIN AVENUE& V P ROAD SANTACRUZ WEST MUMBAI Maharashtra India 400054

What does MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED do?

MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED is involved in activities such as .

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