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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
CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED
CIN: U65990MH1976PTC018991 As on: 2026-07-13
CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED (CIN: U65990MH1976PTC018991) is a Private company incorporated on 28 Apr 1976. 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. 4521800.00.
CONSOLIDATED INDUSTRIAL FINANCE 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.CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED'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 CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED are SUCHETA RAVINDRA SANGHVI, VISHAL RAVINDRA SANGHVI, and RAVINDRA MANILAL SANGHVI.
CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1976PTC018991 and its registration number is 18991. Users may contact CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED is 1005, MAKER CHAMBERS V, PLOT NO. 221, JAMNALAL BAJAJ NAGAR, NARI MAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of CONSOLIDATED INDUSTRIAL FINANCE 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 CONSOLIDATED INDUSTRIAL FINANCE 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.
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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 CONSOLIDATED INDUSTRIAL FINANCE 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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Current Directors & Key Managerial Personnel of CONSOLIDATED INDUSTRIAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00488879 | SUCHETA RAVINDRA SANGHVI | Director | 2021-03-10 |
| 07746503 | VISHAL RAVINDRA SANGHVI | Director | 2017-05-09 |
| 00247382 | RAVINDRA MANILAL SANGHVI | Director | 2017-05-09 |
Past Directors & Key Managerial Personnel of CONSOLIDATED INDUSTRIAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00703716 | SANDEEP VASANT MURDESHWAR | Director | - | 2014-06-16 |
| 02761008 | POOJA JAYSUKH SANGHVI | Director | - | 2021-06-16 |
| 03205710 | VINAY BHATT | Director | - | 2017-05-09 |
Other Directorships of SUCHETA RAVINDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLINE VANTAGE PROPERTIES LLP | ACC-5037 | Partner | 2023-08-17 | Ongoing |
| BONSAI TRADING AND INVESTMENT PRIVATE LIMITED | U67120MH1995PTC086088 | Director | 1995-06-05 | Ongoing |
| VISHAL SHARES AND SECURITIES PRIVATE LIMITED | U67120MH1995PTC088468 | Director | 1995-05-17 | Ongoing |
| MAHAVIR NRI CONULTANCY PVT LTD | U67190MH1989PTC053575 | Director | 1989-09-21 | Ongoing |
| SKY SOFTECH LIMITED | U72200GJ2000PLC037146 | Director | - | 2010-02-22 |
| MAHARAO PRAGMULJI AND PRITIDEVI FOUNDATION | U85300MH2021NPL370717 | Director | 2021-11-01 | Ongoing |
| SMT SUCHETA SANGHVI FOUNDATION | U85300MH2022NPL383547 | Director | 2022-05-26 | Ongoing |
Other Directorships of SANDEEP VASANT MURDESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE COMMERCIAL CREDIT CORPORATION (1943) PRIVATE LIMITED | U50100MH1943PTC003957 | Director | - | 2024-02-12 |
Other Directorships of POOJA JAYSUKH SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMENS SEMICONDUCTORS PRIVATE LIMITED | U31401MH2010PTC210842 | Director | - | 2012-12-15 |
Other Directorships of VINAY BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINATH HYDRAULICS PRIVATE LIMITED | U27200MH1997PTC108401 | Director | 1997-08-01 | Ongoing |
Other Directorships of VISHAL RAVINDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEALSAFE LLP | AAT-7965 | Designated Partner | 2020-12-18 | Ongoing |
| SKYLINE VANTAGE PROPERTIES LLP | ACC-5037 | Designated Partner | 2023-08-17 | Ongoing |
| BONSAI TRADING AND INVESTMENT PRIVATE LIMITED | U67120MH1995PTC086088 | Director | 2017-02-23 | Ongoing |
| RAVIJIT REALTY PRIVATE LIMITED | U70100MH2006PTC161561 | Director | 2019-01-15 | Ongoing |
| KAVISHA FINE HOMES PRIVATE LIMITED | U70200MH1995PTC091128 | Director | 2019-01-15 | Ongoing |
| MAHARAO PRAGMULJI AND PRITIDEVI FOUNDATION | U85300MH2021NPL370717 | Director | 2021-12-23 | Ongoing |
| SMT SUCHETA SANGHVI FOUNDATION | U85300MH2022NPL383547 | Director | 2022-05-26 | Ongoing |
Other Directorships of RAVINDRA MANILAL SANGHVI
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC086088 | BONSAI TRADING AND INVESTMENT PRIVATE LIMITED | 1005, MAKER CHAMBERS V, PLOT NO. 221, JAMNALAL BAJAJ NAGAR, NARI MAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1999PTC121392 | VARIEGATE HOUSEMAKERS PRIVATE LIMITED | Office No. 419, 4th Floor, Plot No.221, Maker Chamber V,Jamnalal Bajaj Marg,Nari man Point, , Mumbai, Maharashtra, India - 400021 |
| U67190MH1989PTC053575 | MAHAVIR NRI CONULTANCY PVT LTD | 1005, MAKER CHAMBERS V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAW-7552 | LOANCRAFT CONSULTANCY LLP | Office No. 804, Maker Chambers, V Jamnalal Bajaj Marg, Plot No 221, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ACG-8206 | SYC LAW PARTNERS LLP | OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U70100MH2006PTC161561 | RAVIJIT REALTY PRIVATE LIMITED | 1005, MAKER CHAMBER V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70200MH1995PTC091128 | KAVISHA FINE HOMES PRIVATE LIMITED | 1006, MAKER CHAMBERS V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAK-3759 | GIRIK ADVISORS LLP | 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U74999MH2017FTC312112 | XYNTEO INDIA PRIVATE LIMITED | C/o Gaurang Merchant & Co.1519 FLOOR 15 Plot 221 Maker Chamber V,Jamnalal Bajaj Marg Nari man Point , Mumbai, Maharashtra, India - 400021 |
| U46498MH2024PTC420496 | A3 REALTY PRIVATE LIMITED | 908, FLOOR NO -9 , PLOT NO -221 , MAKER CHAMBER,V, JAMNALAL BAJAJ MARG , NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U24239MH1953PTC009070 | F SAKKAR PRIVATE LIMITED | 606, 6th floor Plot no 221 Maker Chamber V Jamnalal Bajaj Marg, Nar iman , Point Mumbai, Maharashtra, India - 400021 |
| U24241MH1990PTC055034 | SILVER SOAPS PRIVATE LIMITED | 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| ACN-4059 | R8 HOSPITALITY LLP | V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAR-5318 | NARESH AKSHAY LEGAL SERVICES LLP | 614, Floor 6, Plot no. 221, Maker Chamber v, Jamnalal Bajaj, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U37200MH2020FTC349387 | ARIS GREEN FUELS PRIVATE LIMITED | 210, Plot No 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67120MH1995PTC088468 | VISHAL SHARES AND SECURITIES PRIVATE LIMITED | 1007, MAKER CHAMBER V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U64990MH2018PTC307813 | WATERMARK ALPHA PRIVATE LIMITED | 1009/1010, Floor-10, Plot-221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U85300MH2021NPL370717 | MAHARAO PRAGMULJI AND PRITIDEVI FOUNDATION | 1005, Floor-10th, Plot-221,Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U41202MH1983PLC305410 | BHAGAT ERECTORS AND DEVELOPMENT SERVICES (INDIA) LIMITED | 601, 6th floor, Plot no. 221, Maker Chamber V Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70100MH2010PTC199864 | KIRPALANEY & ASSOCIATES (ENGINEERS) PRIVATE LIMITED | 11th Floor, Maker Chambers V, Office No. 1121 Jamnalal Bajaj Marg, 221 Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1982PTC026949 | ROVICK PROPERTIES AND INVESTMENTS PRIVATE LIMITED | ET-1013, FLOOR-10, PLOT No-221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74899MH1987PTC359683 | BHAGAT DISTILLERIES PRIVATE LTD | 601, 6th Floor, Plot no.221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65923MH2011PTC215281 | DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED | Office No.811,8th Floor,Plot-221,Makers Chambers V Jamnalal Bajaj Marg,Nariman Point. , Mumbai, Maharashtra, India - 400021 |
| U74120MH2014PTC253270 | KHANDAL TRADING INDIA PRIVATE LIMITED | Office No.811,8th Floor,Plot-221,Makers Chambers V Jamnalal Bajaj Marg,Nariman Point. , Mumbai, Maharashtra, India - 400021 |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U46909MH2023PTC400331 | NEXUX MINERALS PRIVATE LIMITED | V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| ABC-5349 | Puzzle Realty LLP | Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74110MH1979PTC021937 | SURAJ ENDEAVOURS PRIVATE LIMITED | ET-314, Floor-3, Plot-221, Maker Chambers-V Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAD-0762 | VIRGO IMPEX LLP | FLAT No. 818, 8th FLOOR MAKER CHAMBERS - V PLOT No. 221, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90233248 | 1984-05-30 | - | 2004-12-09 | 100,000.00 | BANK OF INDIA | |
| 90236673 | 1983-10-27 | - | 2004-11-02 | 300,000.00 | KARNATAKA BANK LTD | |
| 90236726 | 1985-10-26 | - | 2004-11-02 | 500,000.00 | KARNATAKA BANK LTD | |
| 90236759 | 1987-01-13 | 2000-04-04 | 2001-01-31 | 750,000.00 | THE KARNATAKA BANK LTD | |
| 90236761 | 1987-01-23 | 1997-10-27 | 2021-08-03 | 750,000.00 | THE KARNATAKA BANK LTD |
- 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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| 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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| 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.