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
BINA FININVEST PRIVATE LIMITED
CIN: U65923MH1990PTC058640 As on: 2026-07-13
BINA FININVEST PRIVATE LIMITED (CIN: U65923MH1990PTC058640) is a Private company incorporated on 23 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 25798320.00.
BINA FININVEST 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.BINA FININVEST PRIVATE 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 BINA FININVEST PRIVATE LIMITED are MAHESH KUMAR KANODIA, HARISH CHANDER KHATRI, and GIRISH MADHAVPRASAD CHAURASIA.
BINA FININVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1990PTC058640 and its registration number is 58640. Users may contact BINA FININVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINA FININVEST PRIVATE LIMITED is 507, 5th Floor, Plot No. 31, 1, Sharda Chambers, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder , Mumbai, Maharashtra, India - 400009.
Current status of BINA FININVEST 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 CINs
ZaubaCorp's company report for BINA FININVEST 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 BINA FININVEST
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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 BINA FININVEST 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 BINA FININVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00910420 | MAHESH KUMAR KANODIA | Director | 2019-09-30 |
| 01322135 | HARISH CHANDER KHATRI | Director | 2019-09-30 |
| 07024849 | GIRISH MADHAVPRASAD CHAURASIA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of BINA FININVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00291146 | RAJENDRA SHRINIWAS BHANGUI | Director | - | 2018-02-14 |
| 00910420 | MAHESH KUMAR KANODIA | Additional Director | - | 2019-09-30 |
| 01322135 | HARISH CHANDER KHATRI | Additional Director | - | 2019-09-30 |
| 01660160 | PASCOAL FRANCIS FERNANDES | Director | - | 2017-08-14 |
| 07024849 | GIRISH MADHAVPRASAD CHAURASIA | Additional Director | - | 2018-09-29 |
| 00080925 | ANURAG KUMAR SINGHANIA | Director | - | 2009-12-24 |
| 00102319 | SHANTI MALL SINGHVI | Director | - | 2019-07-08 |
Other Directorships of RAJENDRA SHRINIWAS BHANGUI
Other Directorships of MAHESH KUMAR KANODIA
Other Directorships of HARISH CHANDER KHATRI
Other Directorships of PASCOAL FRANCIS FERNANDES
Other Directorships of GIRISH MADHAVPRASAD CHAURASIA
Other Directorships of ANURAG KUMAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LML LIMITED | L34101UP1972PLC003612 | Whole-time director | 2005-06-28 | Ongoing |
| SURYODAYA INVESTMENT AND TRADING COMPANY LIMITED | U65990MH1975PLC018475 | Director | - | 2010-07-21 |
| GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC054689 | Director | - | 2009-12-24 |
| PAYAL INVESTMENT AND TRADING PRIVATE LIMITED | U65990MH1990PTC057841 | Director | - | 2009-12-24 |
| MIMOSA FINANCE AND TRADING PRIVATE LIMITED. | U65990MH1990PTC058799 | Director | - | 2009-12-24 |
| MAHALAXMI HOLDINGS LIMITED | U67120MH1999PLC119645 | Director | - | 2009-12-24 |
Other Directorships of SHANTI MALL SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASOI TRADING AND AGENCIES PRIVATE LIMITED | U51900MH1990PTC055658 | Director | - | 2019-07-08 |
| ARCHIT FINANCE AND TRADING PRIVATE LIMITED | U65910MH1990PTC055922 | Director | - | 2019-07-08 |
| SURYODAYA INVESTMENT AND TRADING COMPANY LIMITED | U65990MH1975PLC018475 | Director | - | 2019-07-08 |
| GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC054689 | Director | - | 2019-07-08 |
| PAYAL INVESTMENT AND TRADING PRIVATE LIMITED | U65990MH1990PTC057841 | Director | - | 2019-07-08 |
| MIMOSA FINANCE AND TRADING PRIVATE LIMITED. | U65990MH1990PTC058799 | Director | - | 2019-07-08 |
| PREYASA INVESTMENT AND FINANCE PRIVATE L IMITED | U67120MH1990PTC056194 | Director | 2007-03-22 | Ongoing |
| IND HITECH ENTERPRISES PRIVATE LIMITED | U67120MH1992PTC068266 | Director | - | 2019-03-15 |
| MAHALAXMI HOLDINGS LIMITED | U67120MH1999PLC119645 | Director | - | 2019-07-08 |
| BS INFOTECH PRIVATE LIMITED | U72200MH2001PTC131417 | Director | - | 2019-07-08 |
| RS SOFTECH (INDIA) PRIVATE LIMITED | U72200MH2001PTC131420 | Director | - | 2011-08-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1990PTC055658 | RASOI TRADING AND AGENCIES PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1992PTC068409 | SHRI DHAN SHARDA MERCANTILE PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U65990MH1975PLC018475 | SURYODAYA INVESTMENT AND TRADING COMPANY LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , MUMBAI, Maharashtra, India - 400009 |
| U65990MH1989PTC054689 | GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U65990MH1990PTC057841 | PAYAL INVESTMENT AND TRADING PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U65990MH1990PTC058799 | MIMOSA FINANCE AND TRADING PRIVATE LIMITED. | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U65910MH1990PTC055922 | ARCHIT FINANCE AND TRADING PRIVATE LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , MUMBAI, Maharashtra, India - 400009 |
| U67120MH1999PLC119645 | MAHALAXMI HOLDINGS LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U72200MH2001PTC131417 | BS INFOTECH PRIVATE LIMITED | 507, 5th Floor situated at, Plot No. 31, 1, Sharda Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U72501MH2019PTC329868 | BANKIT SERVICES PRIVATE LIMITED | 507, 5th Floor, Plot No 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| L65990MH1978PLC020117 | GOLD ROCK INVESTMENTS LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U72200MH2004FTC337707 | OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U72900MH2009PTC337704 | OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U65990MH1989PLC054273 | SUGATA INVESTMENTS LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U65990MH1994PTC078725 | PICANOVA INVESTMENTS PRIVATE LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U65990MH1998PLC114622 | GOLD ROCK METALS LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U65900MH1991PLC060081 | TRIDHAR FINANCE AND TRADING LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U67120MH1984PLC114623 | GOLD ROCK AGRO-TECH LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U67120MH1998PLC114612 | GOLD ROCK WORLD TRADE LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U99999MH1998PLC114544 | BLUE POINT LEASINGS LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U70100MH1985PTC036728 | HIGHGARDEN REALTORS PRIVATE LIMITED | PREM BHAVAN 2 ND. FLOOR 1,PLOT NO. 234/236, NARSI NATHA STREET,BHAT BAZAR,MASJID,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70100MH1985PTC036729 | WESTEROS REALTORS PRIVATE LIMITED | PREM BHAVAN 2 ND. FLOOR 1,PLOT NO. 234/236, NARSI NATHA STREET,BHAT BAZAR,MASJID,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70100MH1985PTC036803 | BAY POINT REALTORS PRIVATE LIMITED | PREM BHAVAN 2 ND. FLOOR 1,PLOT NO. 234/236, NARSI NATHA STREET,BHAT BAZAR,MASJID,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| ACM-9191 | R EXCEL IMPEX LLP | 4, Floor-Grd, Plot-31, 1, Sharda Chamber, Narsi Natha Street,,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U47722MH2025PTC442407 | GLAMSTONE COSMETICS PRIVATE LIMITED | 211 FLOOR-2 PLOT-31, 1, SHARDA CHAMBER,NARSI NATHA STREET BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAD-7547 | DECENT WIRE LLP | B1, FLOOR-BAS, PLOT -31, 1, SHARDA CHAMBER NARSI NATHA STREET, BHAT BAZAR, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U63032MH2019PTC335071 | TRAYAMBAK OFFSHORE PRIVATE LIMITED | Flat 303,Floor-3,Plot 31,Sharda Chamber Narsi Natha street, Bhat Bazar , MASJID,CHINCHBUNDR,MUMBAI, Maharashtra, India - 400009 |
| ACJ-2663 | BESPOKE CREATIDEA LLP | 310, 3RD FLOOR, PLOT-31, SHARDA CHAMBER,,NARSI NATHA STREET, BHAT BAZAR, MASJID, CHINCH BUNDER,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U52219MH2022PTC385261 | WHITE MOUNT FILMS PRIVATE LIMITED | 2nd Floor-M, Plot-31,1, Sharda Chamber, NarsiNatha Street,BhatBazar,Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.