Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANAND JHAVERI FINCON PVT LTD
CIN: U65990MH1994PTC077715 As on: 2026-07-13
ANAND JHAVERI FINCON PVT LTD (CIN: U65990MH1994PTC077715) is a Private company incorporated on 15 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5635200.00.
ANAND JHAVERI FINCON PVT LTD'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.ANAND JHAVERI FINCON PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ANAND JHAVERI FINCON PVT LTD are ANAND RAVINDRA JHAVERI, AMITA ANAND JHAVERI, and JAYESH RASIKLAL KACHALIA.
ANAND JHAVERI FINCON PVT LTD's Corporate Identification Number (CIN) is U65990MH1994PTC077715 and its registration number is 77715. Users may contact ANAND JHAVERI FINCON PVT LTD on its Email address - [email protected]. Registered address of ANAND JHAVERI FINCON PVT LTD is PM-11, ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of ANAND JHAVERI FINCON PVT LTD 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 CINs
ZaubaCorp's company report for ANAND JHAVERI FINCON 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 ANAND JHAVERI FINCON 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANAND JHAVERI FINCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00943769 | ANAND RAVINDRA JHAVERI | Whole-time director | 1994-04-15 |
| 00944091 | AMITA ANAND JHAVERI | Whole-time director | 1994-04-15 |
| 00941564 | JAYESH RASIKLAL KACHALIA | Whole-time director | 2000-09-30 |
Past Directors & Key Managerial Personnel of ANAND JHAVERI FINCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND RAVINDRA JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1986PTC041109 | Whole-time director | - | 2011-05-18 |
| MANHATTEN HOLDINGS PRIVATE LIMITED | U67120MH1995PTC085955 | Additional Director | - | 2009-09-30 |
| MANHATTEN HOLDINGS PRIVATE LIMITED | U67120MH1995PTC085955 | Director | 2009-09-30 | Ongoing |
| RMJ INTEGRATED CONSULTANTS PRIVATE LIMITED | U74140MH1982PTC027366 | Director | 2014-03-15 | Ongoing |
| RMJ INTEGRATED CONSULTANTS PRIVATE LIMITED | U74140MH1982PTC027366 | Whole-time director | - | 2014-03-15 |
Other Directorships of AMITA ANAND JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1986PTC041109 | Whole-time director | - | 2010-11-18 |
| MANHATTEN HOLDINGS PRIVATE LIMITED | U67120MH1995PTC085955 | Additional Director | - | 2009-09-30 |
| MANHATTEN HOLDINGS PRIVATE LIMITED | U67120MH1995PTC085955 | Director | 2009-09-30 | Ongoing |
| RMJ INTEGRATED CONSULTANTS PRIVATE LIMITED | U74140MH1982PTC027366 | Director | 2014-03-15 | Ongoing |
| RMJ INTEGRATED CONSULTANTS PRIVATE LIMITED | U74140MH1982PTC027366 | Whole-time director | - | 2014-03-15 |
Other Directorships of JAYESH RASIKLAL KACHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1982PTC027366 | RMJ INTEGRATED CONSULTANTS PRIVATE LIMITED | PM-11, ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-3828 | L R CHOKSEY SHARE AND STOCK BROKERS LLP | 27, Floor-1, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay Stock Exchange, Fort Mumbai, Maharashtra, India - 400001 |
| U01403MH2012PTC225790 | FOOD PARKS DEVELOPERS PRIVATE LIMITED | PG-17.1, ROTUNDA, BOMBAY STOCK EXCHANGE, PODIUM GROUND FLOOR, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2020PTC337547 | SJH IMPEX PRIVATE LIMITED | 1st Floor, Cama Building, 24/26, Dalal Street, Bombay Stock Exchange, Fort, , MUMBAI, Maharashtra, India - 400001 |
| AAF-7817 | HBM PROPERTIES LLP | 15, 16, Floor-G, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay stock Exchange, Fort MUMBAI, Maharashtra, India - 400001 |
| U74999MH1949PTC471247 | CHHAGANLAL SHAMJI VIRANI MADRAS PVT LTD | 214, FLOOR-1, PLOT-21, VEENA CHAMBERS,DALAL STREET, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U85490MH2019PTC334011 | BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION PRIVATE LIMITED | 25th Floor Jeejeebhoy Tower Dalal Street Bombay Stock Exchange, Fort,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U72200MH2022PTC383895 | SIXFOOLS MEDIA PRIVATE LIMITED | 19, FLOOR-1, PLOT-36, LENTIN CHAMBERS, DALAL STREET, BOMBAY STOCK EXCHANGE FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U01122MH2012PTC233680 | FARMWALA PRODUCTS PRIVATE LIMITED | PG 17, Stock Exchange Building Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U93090MH2010PTC201027 | FORESIGHT ADVISORY PRIVATE LIMITED | PG 17, Stock Exchange Building Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| AAH-5552 | APARNA SHARES AND STOCKBROKERS LLP | 109, Floor-1, JEEJEEBHOY TOWER, DALAL STREET, BOMBAY STOCK EXCHANGE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAS-9130 | PUNARLAABH INVESTMENTS & CONSULTANCY LLP | 212, 2ND FLOOR,JEEJEEBHOY TOWER DALAL STREET,BOMBAY STOCK EXCHANGE,FORT MUMBAI, Maharashtra, India - 400001 |
| U67120MH2021PLC356402 | BSE ADMINISTRATION & SUPERVISION LIMITED | 25th Floor, Jeejeebhoy Tower, Dalal Street, Bombay Stock Exchange, Fort, , Mumbai, Maharashtra, India - 400001 |
| U85300MH2022NPL388672 | ASSOCIATION OF VETERAN LEGEND CHALLENGERS | 214, Floor-2, Jeejeebhoy Tower, Dalal Street, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001 |
| AAZ-7069 | ROONGTA SECURITIES SENA SEVA LLP | 910 9th floor p j towers bombay stock exchange dalal street fort mumbai, Maharashtra, India - 400001 |
| U74999MH2015PTC262049 | GARJA MAHA NEWS MEDIA NETWORK PRIVATE LIMITED | FLOOR-3, PLOT-11, BANSILAL BUILDING HOMI MODI STREET, BOMBAY STOCK EXCHANGE , FORT, Maharashtra, India - 400001 |
| U45200MH2004PTC147540 | RIDDHII OPPORTUNITIES PRIVATE LIMITED | PS-8, Jeejabhoy Towers (Bombay Stock Exchange), 2nd Floor (Rotunda), Dalal Street , Mumbai, Maharashtra, India - 400001 |
| U67120MH2001PTC130682 | ROONGTA SECURITIES PRIVATE LIMITED | 910,9TH FLOOR,P.J.TOWERS BOMBAY STOCK EXCHANGE,DALAL STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2005PTC154933 | ROONGTA CORPORATE SERVICES PRIVATE LIMITED | 910,9TH FLOOR,P.J.TOWERS BOMBAY STOCK EXCHANGE,DALAL STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74110MH2010PTC201879 | ROONGTA CONSUMER PRODUCTS PRIVATE LIMITED | 910, 9th Floor, P.J.Towers, Bombay Stock Exchange,Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| AAH-0049 | KIARA TRADING & INVESTMENTS LLP | CRD 5, FLOOR-3RD, PLOT-24/26, CAMA BUILDING, DALAL STREET, BOMBAY STOCK EXCHANGE MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021OPC358090 | CHAITANYA AKOLKAR (OPC) PRIVATE LIMITED | 19, Floor-1, Plot No.36, Lentin Chambers Dalal Street,Bombay Stock Exchange,Fort , Mumbai, Maharashtra, India - 400001 |
| U26920MH1953PTC009018 | HIMALAYAN TILES AND MARBLE PRIVATE LIMITED | 17/19 FLOOR - MEZNINE, PLOT-17/19, WADIA BUILDING, DALAL STREET, BOMBAY STOCK EXCHANGE , MUMBAI, Maharashtra, India - 400001 |
| U67100MH2019PTC331588 | CITCO INDIA FINSERVE PRIVATE LIMITED | 1/C, 1ST FLOOR, PLOT 36, LENTIN CHAMBERS DALAL STREET,BOMBAY STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45100MH2020PTC340005 | WINDVESTOR CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 24 FLR-G PLOT 24/26 CAMA BLDG DALAL STREET BOMBAY STOCK EXCHANGE FORT , MUMBAI, Maharashtra, India - 400001 |
| U65929MH2016PTC287398 | VALTEL CAPITAL PRIVATE LIMITED | CDR, 5 Floor,3RD, PLOT 24/26, CAMA BUILDING DALAL STREET, BOMBAY STOCK EXCHANGE, FOR T, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2011PTC218503 | BALTA INFRA-PROJECTS PRIVATE LIMITED | 27 EXAMINER PRESS BUILDING,3RD FLOOR,EAST WING, 35 DALAL STREET, NEAR BOMBAY STOCK EXCH ANGE,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2012PTC238841 | TAZETTA ADVISORY SERVICES PRIVATE LIMITED | 3rd Floor, Office 15, Floor Entire, Plot-93 Engineering Premises, Mumbai Samachar Ma rg, , Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001 |
| L99999MH1993PLC071865 | DAM CAPITAL ADVISORS LIMITED | PG 1 Ground Floor,Rotunda Building, Dalal Street, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.