ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD

Active

ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD having CIN U65990MH1993PLC075388 is 31 years , 6 month & 13 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 14/06/2025

Paid Up Capital

166,111,110

as on 14/06/2025

Company Age

31 Year, 6 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65990MH1993PLC075388
Company Status	Active
Registration Number	075388
Date of Incorporation	12/01/1993
RoC	ROC Mumbai
Company Age	31 years & 203 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	1 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

Bank of India

No. of Loans: 5

Total Amount: 368,375,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 300,000,000.00 cr

Others

No. of Loans: 2

Total Amount: 303,060,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 1,800,000.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 2,462,000.00 cr

BANK OF INDIA

No. of Loans: 1

Total Amount: 28,000,000.00 cr

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

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

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

Balance Sheet

**** All numbers in INR crores

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

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

Profit & Loss

**** All numbers in INR crores

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

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

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
Net 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

Subsidiaries, Associate Companies & Join Ventures of Asit C Mehta Investment Interrmediates Ltd

Company Identifier	Name	Percentage of Shares Held

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

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

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Asit C Mehta Investment Interrmediates Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Asit C Mehta Investment Interrmediates Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

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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