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
ASSOCIATED FINCAP LIMITED
CIN: U65921MH1995PLC143022 As on: 2026-07-13
ASSOCIATED FINCAP LIMITED (CIN: U65921MH1995PLC143022) is a Public company incorporated on 26 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6000700.00.
ASSOCIATED FINCAP LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ASSOCIATED FINCAP LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ASSOCIATED FINCAP LIMITED are RAJEEV NANDKISHORE BHATIA, SANJEEV NANDKISHORE BHATIA, and NEHA RAJEEV BHATIA.
ASSOCIATED FINCAP LIMITED's Corporate Identification Number (CIN) is U65921MH1995PLC143022 and its registration number is 143022. Users may contact ASSOCIATED FINCAP LIMITED on its Email address - [email protected]. Registered address of ASSOCIATED FINCAP LIMITED is 304, RICHA IND. ESTATE, B-29, OFF LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400102.
Current status of ASSOCIATED FINCAP LIMITED is - Strike Off.
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 ASSOCIATED FINCAP 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASSOCIATED FINCAP
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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 ASSOCIATED FINCAP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASSOCIATED FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01423908 | RAJEEV NANDKISHORE BHATIA | Director | 1995-07-26 |
| 01968114 | SANJEEV NANDKISHORE BHATIA | Director | 2000-10-01 |
| 03101008 | NEHA RAJEEV BHATIA | Director | 2002-12-20 |
Past Directors & Key Managerial Personnel of ASSOCIATED FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV NANDKISHORE BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLASSIC CONSTRUCTION (PUNE) PRIVATE LIMITED | U45200MH2003PTC142017 | Director | - | 2015-08-03 |
| KLASSIC CONSTRUCTION (GUJARAT) PRIVATE LIMITED | U45200MH2003PTC142018 | Director | - | 2017-06-01 |
| KLASSIC CONSTRUCTION (NEW MUMBAI) PRIVATE LIMITED | U45200MH2003PTC142019 | Director | - | 2015-08-03 |
| KLASSIC CONSTRUCTION (NASHIK) PRIVATE LIMITED | U45200MH2003PTC142020 | Director | - | 2017-06-01 |
| SHANTIVAN TRADING PRIVATE LIMITED | U51900MH1997PTC106566 | Director | 1997-03-18 | Ongoing |
| SUN RESOLUTION PROFESSIONALS PRIVATE LIMITED | U91120GJ2017PTC099128 | Additional Director | - | 2020-02-10 |
| SUN RESOLUTION PROFESSIONALS PRIVATE LIMITED | U91120GJ2017PTC099128 | Whole-time director | - | 2021-04-16 |
Other Directorships of SANJEEV NANDKISHORE BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTS PIPES AND TUBES PRIVATE LIMITED | U51420MH2006PTC164043 | Director | 2006-08-24 | Ongoing |
Other Directorships of NEHA RAJEEV BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE PRINT BUILDTECH LLP | AAG-3165 | Designated Partner | 2016-05-09 | Ongoing |
| SHANTIVAN TRADING PRIVATE LIMITED | U51900MH1997PTC106566 | Director | 1997-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2016PTC286972 | KEYPEES INDIA PRIVATE LIMITED | 601 B, ANNAPURNA, NEAR ADARSH NAGA OFF NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400102 |
| U74900MH2015PTC264189 | GEORGE AD VISION PRIVATE LIMITED | OFFICE NO.507(NO.7,7 TH FLOOR),CTS 717,PLOT B/65 STANFORD PLAZA,OFF ANDHERI LINK ROAD,JOG ESHWARI W , MUMBAI, Maharashtra, India - 400102 |
| ACA-2849 | Bharatzone Buildcon LLP | 304, Standford Plaza Premises Co. Op. Soc. Ltd.,Plot No. B-65, Off New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U45200MH2006PTC159989 | SPACE CONTRACTORS PRIVATE LIMITED | B/2/1001, TOWER B, SERENITY COMPLEX, BEHIND OSHIWA POLICE STATION. OFF NEW LINK ROAD, JOGES HWARI(W), , MUMBAI, Maharashtra, India - 400102 |
| ACK-4090 | VADNAGRA FOOD PRODUCTS LLP | I.D. NO.2, JOGESHWARI. R.O.B, ROAD OVER BRIDGE,NR STATION ANDHERI (w), OSHIWARA, NEAR PATEL ESTATE ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74900MH2016PTC273422 | NEW TECH PLANT KEEPER PRIVATE LIMITED | B-301, HILL PARK APT (G7) CHS, CAPT. SAMANT ROAD NR AGARWAL INDL ESTATE, OFF SV ROAD, JOG ESHWARI W , MUMBAI, Maharashtra, India - 400102 |
| U74120MH2016PTC272190 | V WILL FIX IT MAINTENANCE SERVICES PRIVATE LIMITED | B-301, HILL PARK APT (G7) CHS, CAPT SAMANT ROAD, NEAR AGARWAL INDL ESTATE,OFF SV ROAD,JOG ESHWARI W , MUMBAI, Maharashtra, India - 400102 |
| U63030MH2014PTC260452 | RAFTAR RAIL FREIGHT PRIVATE LIMITED | B-1302, Meera CHS, Off Link Road, Oshiwara Jogeshwari (W), , Mumbai, Maharashtra, India - 400102 |
| U35999MH2022PTC394565 | TOMAR SINGH CHARTERS PRIVATE LIMITED | DLH ENCLAVE FLAT NO 1001, OFF LINK ROAD NEXT TO WINDERMERE, OSHIWARA, ANDHERI(W) , MUMBAI, Maharashtra, India - 400102 |
| U51909MH2001PTC134351 | NEO VISION ENGINEERING PRIVATE LIMITED | 403 castle Towers,OPP Hari om Heera Pana Off Oshiwara Link Road,Andheri (w) , Mumbai, Maharashtra, India - 400102 |
| ACK-4540 | CHITRALI VENTURES LLP | B2/602 SERENITY COMPLEX, OFF NEW LINK RD,ANDHERI W NR CITY INTERNATIONAL SCHOOL,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U27310MH2014PLC258658 | ASPIRE METALLURGY & ALLOYS LIMITED | 29-A, SHUKLA IND. ESTATE, SING COMPOUND OPP. AJIT GLASS, S.V. ROAD, JOGESHWARI ( W) , MUMBAI, Maharashtra, India - 400102 |
| U74120MH2010PLC207491 | MAX APOLLO FLEX DIGITAL LIMITED | GALA NO. 2, SADHANA IND ESTATE, SADHNA SOAP LANE, OFF. S.V. ROAD, OSHIWARA, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2018PTC307824 | SNABB BROADBAND PRIVATE LIMITED | 106 SHILPA IND ESTATE,PRE CO-OP SOC,S V ROAD,OFF VILLAGE OSHIWARA,JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U52334MH2000PTC129456 | CHEEMA (INDIA) PRIVATE LIMITED | CH-6, STANFORD PLAZA, PLOT NO - B/65, VEERA INDUSTRIAL ESTATE, LINK ROAD, ANDH ERI (W), , MUMBAI, Maharashtra, India - 400102 |
| U17291MH2012PTC235618 | BAYSIC APPARELS PRIVATE LIMITED | FLAT NO 701,BUILDING NO 10-B,OSHIWARA SKYVIEW CHS, PATLIPUTRA NAGAR, OFF LINK ROAD, JOGESHW ARI(W) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2017PTC293278 | JINTOU DIAMONDS PRIVATE LIMITED | off 100B,J.M.S. Business Center Oshieara Link Road Jogeshwari(w), Oshieara Near Behram Baug ,Oshiwara , Mumbai, Maharashtra, India - 400102 |
| U24100MH1988PTC047349 | SHAKTI CHEMICOAT PRIVATE LIMITED | Gala No 5, B Wing, 2nd Floor, Saraf Kaskar Ind Estate, S V Road, Oshiwara, Jogeshwari W est , Mumbai, Maharashtra, India - 400102 |
| U74120MH2015PTC271083 | DIGITALEDU SERVICES PRIVATE LIMITED | OFFICE NO.511,5TH FLOOR,PLOT B/65,STANFORD PLAZA, OSHIWARA,OFF ANDHERI LINK ROAD,JOGESHWAR I WEST , MUMBAI, Maharashtra, India - 400102 |
| U17200MH2015PTC267990 | RELIANCE ABU SANDEEP PRIVATE LIMITED | Plot 1, Shah Industrial Area, Ghanshyam Industrial Estate Compound, Off. Veera Desai Road, Andheri(W) , Mumbai, Maharashtra, India - 400102 |
| U74900MH2007PTC172162 | MOBILITY ART STUDIOS PRIVATE LIMITED | 101, Link Plaza, New Link Road, Oshiwara, Andheri (W) , Mumbai, Maharashtra, India - 400102 |
| U92100MH2003PTC141884 | JANHAVI DREAMLANES PRIVATE LIMITED | B-102 LINK PALACE BEHRAMBAUG LINK ROAD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U93090MH2006PTC163078 | BEST DEAL NETWORK MARKETING PRIVATE LIMITED | 1/3, ROYAL COLONY,SCOUT CAMP ROAD, OFF LINK ROAD, BEHRAMBAUG JOGESHWARI (W EST) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2016PTC283765 | WEB TALKIES DIGITAL MEDIA PRIVATE LIMITED | 79/80/81, 2ND FLOOR, LINK PLAZA COMMERCIAL PREMISES CSL, LINK ROAD EXTN, OSHIWARA, ANDHERI(W) , MUMBAI, Maharashtra, India - 400102 |
| U55204MH2013PTC239802 | MONOMANIA HOSPITALITY INDIA PRIVATE LIMITED | 98/99, OSHIWARA LINK PLAZA COMM PREM CO- OP SOCIET NEW LINK ROAD, OFF 2ND FLOOR, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U70100MH2016PTC287413 | STANS BUILDTECH LIFE SPACES PRIVATE LIMITED | 15, Wing B, Sagar Tower CHS Ltd, Aqsa Masjid Road, Off. S.V. Road,Opp.24 Karat Cinema, Joge shwari (W) , Mumbai, Maharashtra, India - 400102 |
| U92100MH2000PTC127098 | NEW CENTURY FILMS PRIVATE LIMITED | BLDG NO 2-B FLAT NO 303 PATLIPUTRA NAGAR NEW LINK ROAD OSHIWARA NEAR OSHIWARA BUS , DEPOT JOGESHWARI(W)MUMBAI, Maharashtra, India - 400102 |
| U51100MH2015PTC266673 | MORRISMAN INNOVATIONS PRIVATE LIMITED | FLAT NO 1303/B, CASUARINA EVERSHINE GREEN CHS, NEW LINK ROAD, OSHIWARA, ANDHERI(WEST),,MUMBAI,Mumbai City,Maharashtra,400102-India |
| U74990MH2012PTC227004 | PINK MAGIC ENTERTAINMENT PRIVATE LIMITED | 701 7TH FLOOR, PEARL AIR INDIA BUILDING,ANAND NAGA OFF OSHIWARA LINK ROAD EXT, JOGESHWARI(W EST) , MUMBAI, Maharashtra, India - 400102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.