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Muhafiz Credit And Investment (India) Private Limited

U67120MH1994PTC081053ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Muhafiz Credit And Investment (India) Private Limited is a Private Non-govt company company incorporated in 1994 and based in Maharashtra, India. It was founded by Mohammed. Muhafiz Credit And Investment (India) Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹25.00 L and paid-up capital of ₹50.00 L. For 2015-16, the company reported revenue of ₹43.6K and profit after tax of ₹33.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹43.6K
2015-16
PAT (latest FY)
₹33.6K
Margin 77.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 L
200% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹50.00 L
200% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
m************(at)gmail.com
Registered Office
FLT NO B/37 ELCO ARCADE RESI&NON RESI PRE CHS LTD 84 HILL ROAD NR ELCO MARKET BANDRA WEST MUMBAI Mumbai City MH 400050 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLT NO B/37 ELCO ARCADE RESI&NON RESI PRE CHS LTD 84 HILL ROAD NR ELCO MARKET BANDRA WEST MUMBAI Mumbai City MH 400050 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Sept 1994 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
5.5y · Hyderabad · DIN 4092119
AM
Arun Malhotra
Managing Director
8.6y · Bengaluru · DIN 3012982
SI
Suresh Iyer
Additional Director
5.7y · Chennai · DIN 3925721
Get the full board of directors

Directors, DINs & appointment history for Muhafiz Credit And Investment (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+5dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Muhafiz Credit And Investment (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
302620602Kotak Mahindra Bank Ltd(Bank)₹14.04 Cr19 Sep 2021Open
970979037HDFC Bank Ltd(Bank)₹9.66 Cr19 Sep 2020Satisfied
670455578HDFC Bank Ltd(Bank)₹14.48 Cr12 Mar 2019Satisfied
415403093Kotak Mahindra Bank Ltd(Bank)₹3.05 Cr27 Jan 2023Open
958052722Axis Bank Ltd(Bank)₹9.91 Cr19 Sep 2019Satisfied
670091575State Bank of India(Bank)₹15.23 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Muhafiz Credit And Investment (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹20.8K₹41.7K₹62.5K₹11.2K2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹61.58 Cr+29.7%+9.1%+10.6%
Profit after Tax₹3.21 Cr+13.0%+13.2%+18.9%
Net Worth₹33.85 Cr-6.7%+9.4%+7.4%
Employees387+28.5%+5.4%+17.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Muhafiz Credit And Investment (India) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+77.09%—+0.90%+0.87%1.04

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,85,89,65990.57%
Institutional Investors315,87,1893.73%
Public & Others2324,28,4125.70%
See the full shareholding pattern

Promoter, institutional & public holding for Muhafiz Credit And Investment (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

57 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P36
PAT (latest FY)
3rd quartile · P36
Employees
—
—
—
—
Paid-up capital
3rd quartile · P37
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
05 Jan 2023
Siddique appointed as Director
05 Jan 2023
Salim appointed as Director
28 May 1996
Yusuf appointed as Director
15 Oct 1994
Mohammed appointed as Director
12 Sept 1994
Company incorporated
Muhafiz Credit And Investment (India) Private Limited registered with RoC-Mumbai; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Muhafiz Credit And Investment (India) Private Limited

When was Muhafiz Credit And Investment (India) Private Limited incorporated?
Muhafiz Credit And Investment (India) Private Limited was incorporated in 1994 (around 12 Sept 1994). Its CIN is U67120MH1994PTC081053 and it is registered with RoC-Mumbai.
Where is Muhafiz Credit And Investment (India) Private Limited located?
Muhafiz Credit And Investment (India) Private Limited is headquartered in Maharashtra, at: FLT NO B/37 ELCO ARCADE RESI&NON RESI PRE CHS LTD 84 HILL ROAD NR ELCO MARKET BANDRA WEST MUMBAI Mumbai City MH 400050 IN .
What sector does Muhafiz Credit And Investment (India) Private Limited operate in?
Muhafiz Credit And Investment (India) Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Muhafiz Credit And Investment (India) Private Limited?
Director details for Muhafiz Credit And Investment (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Muhafiz Credit And Investment (India) Private Limited?
Muhafiz Credit And Investment (India) Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹50.00 L.
Does Muhafiz Credit And Investment (India) Private Limited have any open charges?
Muhafiz Credit And Investment (India) Private Limited has no open MCA-registered charges on record.
What is Muhafiz Credit And Investment (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Muhafiz Credit And Investment (India) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.