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ACT FININVEST LIMITED

CIN : U29220MH1989PLC052987
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-06-2023
CINU29220MH1989PLC052987
Company NameACT FININVEST LIMITED
ROC CodeRoC-Mumbai
Registration Number052987
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)43,98,00,000
Paid up Capital (Rs)43,38,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-08-1989
Registered AddressThe New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
Email Idcomsec.mahalaxmi@gmail.com
Whether Listed or notUnlisted
Date of Last AGM24-01-2022
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01162900AMBIKA SINGHANIA KOTHARI18-03-2016
07163339PRAKASH MAHABALA SHETTY03-10-2022
AFAPG9173RVISHWAS SOMNATH GONDHALE07-03-2019
07633340VISHWAS SOMNATH GONDHALE03-10-2022
09199806NIRANJAN AROONKUMAR SAMANT28-01-2022
AJWPT5792PGauresh Chandrakant Terwankar07-03-2019
DOXPK2170HSneha Sanjeeva Kotian09-03-2022
ACT FININVEST LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-08-1989. Its Corporate Identification Number (CIN) is U29220MH1989PLC052987, and it carries the registration number 052987. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ACT FININVEST LIMITED has an authorised share capital of ₹43,98,00,000 and paid-up capital of ₹43,38,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, comsec.mahalaxmi@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ACT FININVEST LIMITED?
    The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of ACT FININVEST LIMITED?
    • AMBIKA SINGHANIA KOTHARI
    • PRAKASH MAHABALA SHETTY
    • VISHWAS SOMNATH GONDHALE
    • VISHWAS SOMNATH GONDHALE
    • NIRANJAN AROONKUMAR SAMANT
    • Gauresh Chandrakant Terwankar
    • Sneha Sanjeeva Kotian
  • How can I contact ACT FININVEST LIMITED?
    comsec.mahalaxmi@gmail.com
  • When was ACT FININVEST LIMITED established?
    It was founded on 11-08-1989 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.