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ALTIUS FINSERV PRIVATE LIMITED

CIN: U67120MH1993PTC073246

ALTIUS FINSERV PRIVATE LIMITED (CIN: U67120MH1993PTC073246) is a Private company incorporated on 30 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 131725000.00.

ALTIUS FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALTIUS FINSERV PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ALTIUS FINSERV PRIVATE LIMITED are RAJ KUMAR JAIN, and PAWAN KUMAR BANSAL.

ALTIUS FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1993PTC073246 and its registration number is 73246. Users may contact ALTIUS FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTIUS FINSERV PRIVATE LIMITED is C-105,10TH FLOOR, PLOT-210, C WING, MITTAL TOWER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021.

Current status of ALTIUS FINSERV PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ALTIUS FINSERV includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALTIUS FINSERV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ALTIUS FINSERV
DIN Director Name Designation Appointment Date
00026544 RAJ KUMAR JAIN Director 2010-09-20
02482244 PAWAN KUMAR BANSAL Managing Director 2009-11-02
Past Directors & Key Managerial Personnel of ALTIUS FINSERV
DIN Director Name Designation Appointment Date Cessation
06915393 ASHOK KUMAR GUPTA Additional Director - 2014-08-02
00026544 RAJ KUMAR JAIN Additional Director - 2010-09-20
00061925 HARI DAS KHUNTETA Additional Director - 2012-09-29
00061925 HARI DAS KHUNTETA Director - 2014-07-31
00579421 SHARAD SABOO Director - 2012-02-15
00796649 SWAROOP SREEDHARAN . Director - 2010-02-01
02482244 PAWAN KUMAR BANSAL Director - 2009-11-02
Other Directorships of ASHOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
LNDHAMANI SNG BUILDHOME PRIVATE LIMITED U45400RJ2016PTC054995 Director 2016-05-20 Ongoing
PLS ADVISORS PRIVATE LIMITED U74999MH2011PTC220529 Additional Director - 2014-09-30
PLS ADVISORS PRIVATE LIMITED U74999MH2011PTC220529 Director 2014-09-30 Ongoing
Other Directorships of RAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SHREE RAMA MULTI-TECH LIMITED L25200GJ1993PLC020880 Nominee Director - 2009-05-05
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Alternate Director - 2011-06-23
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2020-10-31
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2012-09-25
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2014-02-20
BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2017-08-10
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2010-09-28
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2024-03-31
BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2019-09-24
BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director - 2024-04-02
AYM SYNTEX LIMITED L99999DN1983PLC000045 Director - 2014-10-01
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2019-12-30
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2024-02-26
NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Additional Director - 2019-09-30
NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Director - 2020-10-16
NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Additional Director - 2019-09-30
NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Director - 2020-10-16
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2020-12-30
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Nominee Director - 2014-09-25
DLF PROMENADE LIMITED U74920HR1999PLC034138 Nominee Director - 2019-07-18
DLF EMPORIO LIMITED U74920HR1999PLC034168 Nominee Director - 2019-07-18
ARIHANT MEDICAL SERVICES PRIVATE LIMITED U85100MH2002PTC138087 Director 2002-12-03 Ongoing
Other Directorships of HARI DAS KHUNTETA
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Director - 2012-08-01
REC LIMITED L40101DL1969GOI005095 Managing Director - 2011-11-29
REC LIMITED L40101DL1969GOI005095 Whole-time director - 2011-04-16
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2013-09-28
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2024-03-31
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Nominee Director - 2011-11-29
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Additional Director - 2014-09-23
SMC INVESTMENTS AND ADVISORS LIMITED U19201DL1997PLC089315 Director - 2018-01-18
REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2011-11-29
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2011-11-29
DIRANG ENERGY PRIVATE LIMITED U40101MH2008PTC330438 Director - 2017-06-15
USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2012-09-28
USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2017-06-16
PATEL HYDRO POWER PRIVATE LIMITED U40108MH2010PTC326949 Director - 2017-06-15
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2017-03-15
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2022-11-30
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director 2022-11-05 Ongoing
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2015-07-28
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2017-04-19
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2014-08-28
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Additional Director - 2016-09-29
PULIN COMTRADE LIMITED U67120DL1997PLC188881 Director - 2019-08-07
GLOBE FINCAP LIMITED. U67120DL2008PLC176326 Director 2024-04-25 Ongoing
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Director 2024-04-12 Ongoing
TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Additional Director - 2016-09-30
TOKIDOKI FOODS PRIVATE LIMITED U74110DL2011PTC228905 Director - 2022-08-25
SMC CAPITALS LIMITED U74899DL1994PLC063201 Additional Director - 2014-09-24
SMC CAPITALS LIMITED U74899DL1994PLC063201 Director - 2018-01-18
A.KARATI BUSINESS ADVISORS PRIVATE LIMITED U74999DL2015PTC281005 Additional Director 2015-06-02 Ongoing
HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Additional Director - 2018-09-29
HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Director 2018-09-29 Ongoing
Other Directorships of SHARAD SABOO
Other Directorships of SWAROOP SREEDHARAN .
Company Name CIN Designation Appointment Date Cessation
MUTUAL TRUST CHEMICALS PVT LTD U24100MH1984PTC034577 Director - 2013-12-20
SIDDHARTH ADVANCE TECHNOLOGIES PRIVATE LIMITED U29299MH1996PTC099244 Director 2003-04-21 Ongoing
UPMOVE FINANCIAL TECHNOLOGIES SERVICES PRIVATE LIMITED U65923MH2012PTC233839 Director 2012-07-26 Ongoing
PHRONESIS CAPITAL LIMITED U67120MH1995PLC089866 Additional Director - 2010-09-24
PHRONESIS CAPITAL LIMITED U67120MH1995PLC089866 Director - 2012-01-09
Other Directorships of PAWAN KUMAR BANSAL

CIN Company Name Company Address
U51109MH2007PTC363531 FOCUS VANIJYA PRIVATE LIMITED C-131C, FLOOR 13TH, PLOT 210, C WING MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
U46697MH2008PTC392208 ISARNAN IMPEX PRIVATE LIMITED 82C, Floor-8, Plot-210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Poi,nt,MUMBAI,Mumbai City,Maharashtra,400021-India
U91110MH1980NPL022073 INDO-ARAB CHAMBER OF COMMERCE AND INDUSTRIES C-104, 10TH FLOOR, 210, C WING, MITTAL TOWER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
U91110MH1985NPL035657 INDO AFRICAN CHAMBER OF COMMERCE AND INDUSTRY C-104, 10TH FLOOR, 210, C WING, MITTAL TOWER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
U24230MH2004PLC148151 VIDA MEDICAREZ LIMITED C-113, FLOOR-11TH, PLOT-210,C WING,MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
U74120MH2013PTC241088 V V H PRINTING SOLUTIONS PRIVATE LIMITED 165, Floor-16, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021
U80904MH2013PTC245668 COGNIZANCE CYBER INTELLIGENCE PRIVATE LIMITED 102, FLOOR-10,PLOT-210,C WING, MITTAL TOWER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
U70200MH2023PTC404722 CATHAROS ADVISORY SERVICES PRIVATE LIMITED C-52, FLOOR-5TH, PLOT-210, C WING, MITTAL TOWER,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U45209MH2013PTC246098 TECTON BUILDERS AND DEVELOPERS PRIVATE LIMITED R:115, F:11TH, W:C, P:210, C WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
U72501MH2019PTC326602 DIGITAL BLINC TECHNOLOGIES PRIVATE LIMITED 210,Floor-1A, Plot-210, A Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Poi nt , MUMBAI, Maharashtra, India - 400021
AAP-5071 V V H PRINTING SOLUTIONS LLP 165, Floor-16, Plot -210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
U74210MH1996PTC102071 RAJESH SHAH ENGINEERS AND CONSULTANTS PRIVATE LIMITED C-42, 4th Floor, Mittal Tower 210, Barrister Rajani Patel Marg, Nariman Poi nt, , Mumbai, Maharashtra, India - 400021
U51909MH2010PTC206145 BEEKAY UNIVERSAL IMPEX PRIVATE LIMITED 133/A, FLOOR 13TH, PLOT-210, A WING,MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POI NT , MUMBAI, Maharashtra, India - 400021
L99999MH1992PLC269813 HAZOOR MULTI PROJECTS LIMITED C-45, Floor 4TH, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, , Mumbai, Maharashtra, India - 400021
U01403MH2009PTC194755 SHAHVIR AGRO PRIVATE LIMITED 82 C, FLOOR-8, PLOT- 210, C WING , MITTAL TOWER BARRISTER RAJANI PATEL MARG , Mumbai, Maharashtra, India - 400021
U70109MH2021PTC361278 WE BUILD DEVELOPMENT PRIVATE LIMITED C -94, Floor-9th, Plot-210, C Wing, Mittal Tower,Barrister Rajani Patel Marg , Mumbai, Maharashtra, India - 400021
AAY-6123 SAARINISH ESTATES LLP C-151/152, FLOOR-15TH, PLOT-210, C WING, MITTAL TOWERS,BARRISTER RAJANI PATEL MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
U67100MH2022PTC389715 FINWHEELZ PRIVATE LIMITED C-72,Floor-7th, Plot-210, C-Wing, Mittal Tower, Barrister Rajani Patel Marg , NarimanPoint, Maharashtra, India - 400021
U93000MH2014NPL254644 FIRE SAFE INDIA FOUNDATION Off.C/12(1), Floor 1st, Plot-210, C wing Mittal Tower, Barrister Rajani Patel Marg, , Mumbai, Maharashtra, India - 400021
U72200MH2022PTC374957 PRYM SOLUTIONS PRIVATE LIMITED C 104, Floor 10th, Plot 210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nari man point, , Mumbai, Maharashtra, India - 400021
ABB-3005 YNA LEGAL LLP 155, FLOOR-15, PLOT-210, C WING,,MITTAL TOWER, BARRISTER RAJANI PATEL MARG,,Mumbai,Mumbai,Maharashtra,India-400021
U80100MH2001PTC132403 MOLSHREE TRADE INVEST PRIVATE LIMITED 65,Floor-6,Plot -210, C Wing,Mittal, Tower,Barrister Rajani Patel Marg,,Mumbai,Mumbai,Maharashtra,400021-India
ABZ-6619 EIGHT FIELDS ESTATES LLP 155, FLOOR-15, PLOT-210, C WING,MITTAL TOWER, BARRISTER RAJANI PATEL MARG, Mumbai, Maharashtra, India - 400021
U51909MH2019PTC332484 CITYMART SUPER MARKET PRIVATE LIMITED C62 FLR 6TH PLOT-210 C WING MITTAL TOWER BARRISTER RAJANI PATEL MARG NARIMANPOINT , MUMBAI, Maharashtra, India - 400021
U52190MH2020PTC346282 GRUBSHOP PRIVATE LIMITED Floor-17,Plot-210,A wing,Mittal Tower Barrister RajaniPatel Marg,Nariman Point , Mumbai, Maharashtra, India - 400021
U63030MH2021PTC356290 DRIFT ADVENTURES PRIVATE LIMITED 65, FLOOR 6, PLOT210 C WING,MITTAL TOWER BARRISTER RAJANI PATELMARG NARIMAN POINT , Mumbai, Maharashtra, India - 400021
AAI-7281 NIBBLES FOREVER LLP C-133, 13th FLOOR, PLOT NO. 210, MITTAL TOWERS, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAZ-6001 VVAG PARTNERS LLP A103, FLOOR 10TH,PLOT 210 A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAE-9187 K.B.K. REALTORS LLP A-103A,Floor-10th,plot-210,A wing,mittal tower, barrister rajani patel marg,nariman point mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100882987 2024-03-01 - - 675,000,000.00 Axis Bank Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

As on: 2026-07-13

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