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ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD

Active

ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD having CIN U65990MH1993PLC075388 is 31 years , 6 month & 17 days old Public Indian Company incorporated on 01 Dec 1993. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 262,500,000 and its paid up capital is Rs. 166,111,110. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD 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 ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD are Pankaj Jeevanlal Parmar and Asit Chimanlal Mehta.

ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD ' Corporate Identification Number (CIN) is U65990MH1993PLC075388 and its registration number is 075388. Users may contact ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD on its Email address - compliance@acm.co.in Registered address of ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD is Pantomath Nucleus House,Mumbai,Maharashtra,India-400072. Current status of ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD is - Active.

Key Indicators

Authorised Capital
262,500,000

as on 18/06/2025

Paid Up Capital
166,111,110

as on 18/06/2025

Company Age
31 Year, 6 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U65990MH1993PLC075388
Company Status Active
Registration Number 075388
Date of Incorporation 12/01/1993
RoC ROC Mumbai
Company Age 31 years & 207 days
Authorized Capital ₹ 262500000
Paid-up capital ₹ 166111110
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID compliance@acm.co.in
Address Pantomath Nucleus House Mumbai Maharashtra India 400072
Website acm.co.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
DEENA ASIT MEHTA
06/26/2023 00168992 *****6683L 1 years
Director
KIRIT HIMATLAL VORA
03/08/2023 00168907 *****3664Q 2 years
Director
ASIT CHIMANLAL MEHTA
06/16/2023 00169048 *****9388F 2 years
Director
PANKAJ JEEVANLAL PARMAR
03/09/2023 06547336 *****9947D 2 years
Director
PUSPRAJ RAMSHILA PANDEY
01/12/2024 07657286 *****8092M 1 years
Director
PRASANNA PRAFULLA PATHAK
02/19/2024 10245487 *****3886A 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
HIMALAYA WEALTH MANAGERS LLP
Active
0.00 1 -
NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION
Active
0.00 2 Maharashtra
ASIT C MEHTA FINANCIAL SERVICES LIMITED
Active
8,24,60,120.00 2 Maharashtra
FINO PAYMENTS BANK LIMITED
Active
83,21,43,020.00 2 Maharashtra
TIPSTOP SOFTWARE PRIVATE LIMITED
Strike Off
1,17,650.00 2 Maharashtra
ASIT C.MEHTA FOREX PRIVATE LIMITED
Amalgamated
1,55,00,000.00 2 Maharashtra
BALMUKUND INVESTMENT COMPANY PRIVATE LIMITED
Strike Off
1,00,000.00 2 Maharashtra
ACM COMMODITY SERVICES PRIVATE LIMITED
Strike Off
2,00,000.00 2 Maharashtra
ASIT C MEHTA ADVISORS LIMITED
Active
1,00,20,480.00 1 Maharashtra
ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED
Strike Off
5,00,000.00 2 Maharashtra
THE INVESTMENT TRUST OF INDIA LIMITED
Active
52,56,88,420.00 2 Maharashtra
AVM RESOLUTION PROFESSIONALS LLP
Active
0.00 2 -
BASIL LEAF CAPITAL ADVISORY PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra

Charges on assets

1

Bank of India

No. of Loans: 5

Total Amount: 368,375,000.00 cr

2

State Bank of India

No. of Loans: 1

Total Amount: 300,000,000.00 cr

3

Others

No. of Loans: 2

Total Amount: 303,060,000.00 cr

4

YES BANK LIMITED

No. of Loans: 1

Total Amount: 1,800,000.00 cr

5

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 2,462,000.00 cr

6

BANK OF INDIA

No. of Loans: 1

Total Amount: 28,000,000.00 cr

7

INDIAN BANK MUTUAL FUND

No. of Loans: 1

Total Amount: 5,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Bank of India Dalal Street, Fort 50,000,000 31 Jan, 2019 - 02 Mar, 2022 Closed
State Bank of India FORT 300,000,000 23 Sep, 2008 15 Feb, 2022 - Open
Bank of India DALAL STREET, FORT 70,000,000 02 Sep, 2021 - 17 Jan, 2023 Closed
Others Business Park, No.143, Dr. M.G.R.Road,Perungudi 3,060,000 31 Oct, 2016 - 15 Oct, 2018 Closed
YES BANK LIMITED Nehru Centre, Dr. Annie Besant Road, Worli 1,800,000 31 Aug, 2018 - - Open
Others Dinshaw Vaccha Rd, Next to KC College, Churchgate 300,000,000 14 Dec, 2018 - 05 Aug, 2021 Closed
Bank of India 104,500,000 25 Mar, 2015 22 Apr, 2016 07 Dec, 2020 Closed
HDFC BANK LIMITED LOWER PAREL W 1,700,000 05 Jan, 2010 - 15 Apr, 2015 Closed
Bank of India Dalal Street, Fort 84,500,000 06 Oct, 2015 - 18 Feb, 2017 Closed
Bank of India 59,375,000 26 Mar, 2015 - 06 Jan, 2021 Closed
BANK OF INDIA 28,000,000 30 Sep, 2005 - 14 Oct, 2008 Closed
INDIAN BANK MUTUAL FUND 31; RAJAJI SALAI 5,000,000 22 Dec, 1994 - 25 Oct, 1997 Closed
HDFC BANK LIMITED LOWER PAREL W 762,000 04 Mar, 2010 - 15 Apr, 2015 Closed

Registered Details

CIN
U65990MH1993PLC075388
PAN
U65990MH1993PLC075388
Incorporation
1 years , 3 month
Company Email
compliance@acm.co.in
Paid up Capital
₹ 166,111,110
Authorised Capital
₹ 262,500,000
Type
Public Non-government company

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

-

Key Metrics

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

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Asit C Mehta Investment Interrmediates Ltd

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Asit C Mehta Investment Interrmediates Ltd

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 Asit C Mehta Investment Interrmediates Ltd

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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Auditors of Asit C Mehta Investment Interrmediates Ltd

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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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Asit C Mehta Investment Interrmediates Ltd

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 Asit C Mehta Investment Interrmediates Ltd

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Asit C Mehta Investment Interrmediates Ltd

What is ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD ?

ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD having CIN U65990MH1993PLC075388 is 1 years , 3 month old Public Indian Company incorporated with MCA on 19 Feb 2024. ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD is listed in the class of Public 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 262,500,000 and paid-up capital is 166,111,110.

What is the CIN of ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD?

CIN of ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD is U65990MH1993PLC075388.

Where is ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD located?

Address of ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD is Pantomath nucleus house,mumbai,maharashtra,india-400072,.

Who are the directors of ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD ?

The company has 12 directors/key management personnel Deena Mehta,kirit Vora,asit Mehta,pankaj Parmar,kirit Vora,pankaj Parmar,khushboo Hanswal,u65990mh1993plc075388 U65990mh1993plc075388,puspraj Pandey,prasanna Pathak,deena Mehta,asit Mehta,

What is the contact details of ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD ?

Email : compliance@acm.co.in
Address : Pantomath Nucleus House Mumbai Maharashtra India 400072

What does ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD do?

ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD is involved in activities such as Computer programming, consultancy and related activities

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