• Company Information
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      D.A. FINVEST LIMITED

      CIN: U67120MH1996PLC099243
      Purchase Report

      D.A. FINVEST LIMITED (CIN: U67120MH1996PLC099243) is a Public company incorporated on 01 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20000000.00.

      D.A. FINVEST 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.D.A. FINVEST 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 D.A. FINVEST LIMITED are ASHOK KHURANA MADHAVDAS, MANGI LAL SINGHI, and CHHATRASINH PUNJABHAI PADHIAR.

      D.A. FINVEST LIMITED's Corporate Identification Number (CIN) is U67120MH1996PLC099243 and its registration number is 99243. Users may contact D.A. FINVEST LIMITED on its Email address - [email protected]. Registered address of D.A. FINVEST LIMITED is 79/04, MIDC COLONY, PINPLOLI (VILLAGE), BADALAPAR , PINPLOLI, Maharashtra, India - 421503.

      Current status of D.A. FINVEST 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 D.A. FINVEST 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 Report

      All 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 D.A. FINVEST

      Purchase full report of D.A. FINVEST

      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 D.A. FINVEST 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 D.A. FINVEST
      DIN Director Name Designation Appointment Date
      00003617 ASHOK KHURANA MADHAVDAS Director 2018-09-29
      02754372 MANGI LAL SINGHI Director 2019-09-30
      07964655 CHHATRASINH PUNJABHAI PADHIAR Director 2018-09-29
      Past Directors & Key Managerial Personnel of D.A. FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00003617 ASHOK KHURANA MADHAVDAS Additional Director - 2018-09-29
      00011066 MANJU ASHOK KHURANA Director - 2016-07-16
      00028087 RAJENDRASINH KISHORSINH RANA Director - 2011-06-29
      00034838 RAJU VARGHESE Director - 2009-10-13
      02075609 BINDIYA ASHOK KHURANA Director - 2016-03-18
      02754372 MANGI LAL SINGHI Additional Director - 2019-09-30
      00135891 RAVINDRAN SHANKARAN CHORAN Director - 2018-09-14
      02633681 NILESH UMANGLAL SHAH Director - 2011-06-29
      03541288 VINEET RATHI OMPRAKASH Director - 2018-03-07
      07964655 CHHATRASINH PUNJABHAI PADHIAR Additional Director - 2018-09-29
      Other Directorships of ASHOK KHURANA MADHAVDAS
      Company Name CIN Designation Appointment Date Cessation
      WAA SOLAR LIMITED L40106GJ2009PLC076764 Director - 2010-12-06
      MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Additional Director - 2019-09-30
      MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director 2019-09-30 Ongoing
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2012-01-31
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Managing Director - 2008-07-31
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director - 2010-08-16
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2010-09-20
      MANSHA TEXTILES PVT LTD U17119GJ1988PTC011219 Director 1988-09-07 Ongoing
      SAINERGY INDUSTRIAL PRODUCTS PRIVATE LIMITED U25205GJ2007PTC049703 Additional Director - 2019-09-28
      SAINERGY INDUSTRIAL PRODUCTS PRIVATE LIMITED U25205GJ2007PTC049703 Director 2019-09-28 Ongoing
      MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Additional Director - 2020-12-19
      MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Director - 2011-11-23
      MADHAV POWER PRIVATE LIMITED U40100GJ2010PTC059776 Additional Director - 2018-09-26
      MADHAV POWER PRIVATE LIMITED U40100GJ2010PTC059776 Director 2018-09-26 Ongoing
      MADHAV POWER PRIVATE LIMITED U40100GJ2010PTC059776 Director - 2017-11-21
      S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Additional Director - 2019-09-23
      S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 CEO(KMP) - 2019-05-08
      S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Director - 2020-01-08
      MADHAV VASHISTHA ENERGY PRIVATE LIMITED U40100GJ2010PTC062158 Director - 2011-11-25
      KRISCON SERVICES PRIVATE LIMITED U40104MH1996PTC100378 Additional Director - 2018-09-29
      KRISCON SERVICES PRIVATE LIMITED U40104MH1996PTC100378 Director - 2019-05-11
      MADHAV VASISTHA HYDRO POWER PRIVATE LIMITED U40105AP2006PTC049239 Additional Director - 2010-12-06
      EURO SOLAR POWER PRIVATE LIMITED U40106GJ2008PTC122853 Additional Director - 2017-12-18
      MADHAV SOLAR (VADODARA ROOFTOP) PRIVATE LIMITED U40106GJ2014PTC079133 Director - 2019-05-08
      MADHAV SOLAR (KARNATAKA) PRIVATE LIMITED U40106MH2013PTC369034 Additional Director - 2019-09-30
      MADHAV SOLAR (KARNATAKA) PRIVATE LIMITED U40106MH2013PTC369034 CEO(KMP) - 2019-02-28
      MADHAV SOLAR (KARNATAKA) PRIVATE LIMITED U40106MH2013PTC369034 Director - 2020-08-05
      MSK REAL ESTATES PRIVATE LIMITED U45200GJ2006PTC047683 Director 2006-02-07 Ongoing
      RB REALESTATE PRIVATE LIMITED U45200GJ2006PTC047686 Additional Director - 2018-09-28
      RB REALESTATE PRIVATE LIMITED U45200GJ2006PTC047686 Director 2018-09-28 Ongoing
      ASPIRE INFRACON PRIVATE LIMITED U45200GJ2010PTC061483 Director 2010-07-08 Ongoing
      MSK PROJECTS (I) PRIVATE LIMITED U45200GJ2010PTC063317 Director - 2019-05-08
      SUPER INFRASTRUCTURE AND TOLL BRIDGE PRIVATE LIMITED U45200MH1999PTC123103 Director - 2015-12-10
      MSK PROJECTS (INDIA)(JV)LIMITED U45201GJ1998PLC035213 Director 1998-12-30 Ongoing
      ASPIRE CONFRA PRIVATE LIMITED U45201GJ2010PTC059588 Director 2011-03-03 Ongoing
      ASPIRE CONFRA PRIVATE LIMITED U45201GJ2010PTC059588 Director - 2010-04-08
      MADHAV HEIGHTS PRIVATE LIMITED U45201GJ2010PTC061012 Additional Director - 2019-09-30
      MADHAV HEIGHTS PRIVATE LIMITED U45201GJ2010PTC061012 Director 2019-09-30 Ongoing
      MADHAV INDUSTRIAL PARK PRIVATE LIMITED U45201GJ2012PTC070697 Additional Director - 2018-09-29
      MADHAV INDUSTRIAL PARK PRIVATE LIMITED U45201GJ2012PTC070697 Director 2018-09-29 Ongoing
      MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVATE LIMITED U45203GJ2002PTC040694 Director 2002-05-07 Ongoing
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director - 2010-09-20
      MSK INFRASTRUCTURE PRIVATE LIMITED U45203GJ2009PTC056145 Additional Director - 2017-11-21
      MSK INFRASTRUCTURE PRIVATE LIMITED U45203GJ2009PTC056145 Director - 2010-12-08
      MADHAV (SEHORA SILODI CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2012PTC072233 Additional Director - 2018-09-29
      MADHAV (SEHORA SILODI CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2012PTC072233 Director 2018-09-29 Ongoing
      MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2013PTC073810 Additional Director - 2018-09-28
      MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2013PTC073810 Director 2018-09-28 Ongoing
      BUL MSK INFRASTRUCTURE PRIVATE LIMITED U45203MH2006PTC161937 Director - 2011-07-28
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2011-06-27
      MADHAV INFRACON (BK CORRIDOR) PRIVATE LIMITED U45203MP2013PTC048424 Additional Director - 2017-11-21
      MADHAV (AARON SINDH ROAD) PRIVATE LIMITED U45309GJ2020PTC113680 Director 2020-05-27 Ongoing
      MADHAV HOSPITALITY (VAPI) PRIVATE LIMITED U55101GJ2013PTC075271 Director 2013-05-25 Ongoing
      ZEEL HOSPITALITY PRIVATE LIMITED U55209GJ2008PTC053843 Additional Director - 2016-10-01
      ZEEL HOSPITALITY PRIVATE LIMITED U55209GJ2008PTC053843 Director 2018-09-28 Ongoing
      MSK HIGHWAYS LIMITED U63090GJ1996PLC029120 Director 2003-03-22 Ongoing
      INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Additional Director - 2019-09-20
      INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Director 2022-02-24 Ongoing
      INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Director - 2022-02-23
      MADHAV CONFRA CONSULTANCY PRIVATE LIMITED U74200GJ2010PTC060912 Additional Director - 2018-09-24
      MADHAV CONFRA CONSULTANCY PRIVATE LIMITED U74200GJ2010PTC060912 Director - 2011-11-25
      SOL KAR INFRASTRUCTURE PRIVATE LIMITED U74999KA2016PTC093922 Director 2021-11-22 Ongoing
      MADHAV HEALTH CARE & REALTY PRIVATE LIMITED U85194GJ2001PTC040061 Director 2005-03-24 Ongoing
      Other Directorships of MANJU ASHOK KHURANA
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director - 2010-08-16
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2010-09-20
      MANSHA TEXTILES PVT LTD U17119GJ1988PTC011219 Director 1988-09-07 Ongoing
      SAINERGY INDUSTRIAL PRODUCTS PRIVATE LIMITED U25205GJ2007PTC049703 Director - 2019-05-08
      MADHAV POWER PRIVATE LIMITED U40100GJ2010PTC059776 Additional Director - 2016-07-18
      S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Director - 2013-06-19
      MADHAV URJA PRIVATE LIMITED U40106GJ2012PTC071267 Director - 2019-05-08
      MSK PROJECTS (INDIA)(JV)LIMITED U45201GJ1998PLC035213 Director 1998-12-30 Ongoing
      MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVATE LIMITED U45203GJ2002PTC040694 Director 2002-05-07 Ongoing
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director - 2010-09-20
      MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2013PTC073810 Director - 2019-05-08
      ZEEL HOSPITALITY PRIVATE LIMITED U55209GJ2008PTC053843 Additional Director - 2018-09-28
      ZEEL HOSPITALITY PRIVATE LIMITED U55209GJ2008PTC053843 Director - 2019-05-08
      MSK HIGHWAYS LIMITED U63090GJ1996PLC029120 Director 2003-03-22 Ongoing
      MSK FINANCE LIMITED U65911GJ1988PLC010723 Director 2012-04-11 Ongoing
      INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Director - 2016-10-18
      SOL KAR INFRASTRUCTURE PRIVATE LIMITED U74999KA2016PTC093922 Additional Director - 2018-01-24
      BARODA SLIM EASY PRIVATE LIMITED U93020GJ2010PTC061486 Director 2010-07-08 Ongoing
      Other Directorships of RAJENDRASINH KISHORSINH RANA
      Company Name CIN Designation Appointment Date Cessation
      MANSHA TEXTILES PVT LTD U17119GJ1988PTC011219 Director 2006-03-20 Ongoing
      LOCHAN INFRACON PRIVATE LIMITED U45202GJ2008PTC053941 Additional Director - 2011-10-22
      MADHAV INFRA PROJECTS PRIVATE LIMITED U45209GJ1988PTC010313 Director - 2011-02-03
      MSK FINANCE LIMITED U65911GJ1988PLC010723 Director 2003-12-12 Ongoing
      Other Directorships of RAJU VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BINDIYA ASHOK KHURANA
      Company Name CIN Designation Appointment Date Cessation
      MANSHA TEXTILES PVT LTD U17119GJ1988PTC011219 Director 2002-06-12 Ongoing
      MADHAV POWER PRIVATE LIMITED U40100GJ2010PTC059776 Additional Director - 2016-03-17
      S. J. GREEN PARK ENERGY PRIVATE LIMITED U40100GJ2010PTC062023 Director - 2016-03-21
      MADHAV VASHISTHA ENERGY PRIVATE LIMITED U40100GJ2010PTC062158 Director - 2015-10-01
      KRISCON SERVICES PRIVATE LIMITED U40104MH1996PTC100378 Additional Director - 2016-03-18
      MADHAV URJA PRIVATE LIMITED U40106GJ2012PTC071267 Director - 2019-05-08
      MADHAV SOLAR (VADODARA ROOFTOP) PRIVATE LIMITED U40106GJ2014PTC079133 Director - 2016-03-21
      MSK REAL ESTATES PRIVATE LIMITED U45200GJ2006PTC047683 Director - 2019-05-08
      RB REALESTATE PRIVATE LIMITED U45200GJ2006PTC047686 Director - 2016-07-18
      AAHELI CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051268 Director 2009-12-31 Ongoing
      MADHAV HEIGHTS PRIVATE LIMITED U45201GJ2010PTC061012 Director - 2019-05-08
      MADHAV INDUSTRIAL PARK PRIVATE LIMITED U45201GJ2012PTC070697 Director - 2019-05-08
      MADHAV INFRACON (BK CORRIDOR) PRIVATE LIMITED U45203MP2013PTC048424 Additional Director - 2016-06-27
      MADHAV HOSPITALITY (VAPI) PRIVATE LIMITED U55101GJ2013PTC075271 Director 2013-05-25 Ongoing
      ZEEL HOSPITALITY PRIVATE LIMITED U55209GJ2008PTC053843 Director - 2015-03-13
      MSK FINANCE LIMITED U65911GJ1988PLC010723 Director 2012-04-11 Ongoing
      INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Director - 2016-03-16
      MADHAV CONFRA CONSULTANCY PRIVATE LIMITED U74200GJ2010PTC060912 Director - 2019-05-08
      VIKRAMA ARCHITECTURE AND DESIGN PRIVATE LIMITED U74200GJ2010PTC061341 Director - 2019-05-08
      SOL KAR INFRASTRUCTURE PRIVATE LIMITED U74999KA2016PTC093922 Additional Director - 2018-09-25
      SOL KAR INFRASTRUCTURE PRIVATE LIMITED U74999KA2016PTC093922 Director - 2021-12-25
      Other Directorships of MANGI LAL SINGHI
      Company Name CIN Designation Appointment Date Cessation
      WAA SOLAR LIMITED L40106GJ2009PLC076764 CFO(KMP) - 2018-09-04
      WAA SOLAR LIMITED L40106GJ2009PLC076764 Director 2018-02-20 Ongoing
      WAA SOLAR LIMITED L40106GJ2009PLC076764 Director - 2018-02-19
      MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 CFO(KMP) - 2019-12-18
      MADHAV POWER PRIVATE LIMITED U40100GJ2010PTC059776 Director 2017-11-21 Ongoing
      KRISCON SERVICES PRIVATE LIMITED U40104MH1996PTC100378 Director 2017-09-29 Ongoing
      MSK REAL ESTATES PRIVATE LIMITED U45200GJ2006PTC047683 Director 2017-11-24 Ongoing
      MADHAV INFRACON (BHOPAL VIDISHA CORRIDOR) PRIVATE LIMITED U45200GJ2015PTC081878 Director - 2018-01-23
      MADHAV INFRACON ( ASHTA KANNOD CORRIDOR ) PRIVATE LIMITED U45200GJ2015PTC081926 Director - 2018-01-23
      KHALGHAT MANAWAR TOLL PRIVATE LIMITED U45200MP2016PTC048413 Director - 2018-09-05
      MSK INFRASTRUCTURE PRIVATE LIMITED U45203GJ2009PTC056145 Director 2017-11-21 Ongoing
      MADHAV INFRACON (VIDISHA KURWAI CORRIDOR) PRIVATE LIMITED U45203GJ2015PTC081895 Director - 2018-01-23
      MADHAV INFRACON (BK CORRIDOR) PRIVATE LIMITED U45203MP2013PTC048424 Director - 2021-09-30
      MADHAV INFRACON (GHANSORE MANDLA CORRIDOR) PRIVATE LIMITED U45205MP2015PTC048414 Director - 2018-01-23
      BADI BAKTARA TOLL PRIVATE LIMITED U45309GJ2016PTC092403 Director 2017-11-23 Ongoing
      SARANGPUR AGAR ROAD PRIVATE LIMITED U45309MP2016PTC048604 Director - 2018-09-05
      SAMRAT MERCANTILE PVT LTD U51909WB1990PTC049322 Director - 2018-11-01
      INFINITY INFRABUILD LIMITED U70101GJ2012PLC069798 Director 2022-02-24 Ongoing
      Other Directorships of RAVINDRAN SHANKARAN CHORAN
      Company Name CIN Designation Appointment Date Cessation
      MSK FINANCE LIMITED U65911GJ1988PLC010723 Director 2003-12-12 Ongoing
      Other Directorships of NILESH UMANGLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAINERGY INDUSTRIAL PRODUCTS PRIVATE LIMITED U25205GJ2007PTC049703 Additional Director - 2013-05-28
      NILMESH INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057186 Director - 2014-09-12
      MADHAV INFRA PROJECTS PRIVATE LIMITED U45209GJ1988PTC010313 Director - 2011-02-03
      Other Directorships of VINEET RATHI OMPRAKASH
      Company Name CIN Designation Appointment Date Cessation
      KRESTON OPR ADVISORS LLP AAA-1940 Designated Partner 2020-12-23 Ongoing
      EAGLE GOLF TOURNAMENTS LLP AAF-3528 Partner 2015-12-18 Ongoing
      POLO FINANCIAL MANAGEMENT LLP AAN-3634 Designated Partner 2023-05-21 Ongoing
      RNC VALUECON LLP AAR-0103 Partner 2019-11-11 Ongoing
      ACCUXPERT CONSULTANCY LLP AAR-3636 Designated Partner 2021-01-02 Ongoing
      WAA SOLAR LIMITED L40106GJ2009PLC076764 Director - 2018-03-21
      MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Additional Director - 2014-09-30
      MADHAV INFRA PROJECTS LIMITED L45200GJ1992PLC018392 Director - 2018-04-20
      POLO WEALTH CREATORS PRIVATE LIMITED U18129GJ1997PTC032857 Additional Director - 2021-11-25
      POLO WEALTH CREATORS PRIVATE LIMITED U18129GJ1997PTC032857 Director 2021-11-25 Ongoing
      GLOBAL COPPER PRIVATE LIMITED U27201GJ2010PTC061756 Additional Director - 2022-06-30
      GLOBAL COPPER PRIVATE LIMITED U27201GJ2010PTC061756 Director - 2024-06-10
      MADHAV INFRA PROJECTS PRIVATE LIMITED U45209GJ1988PTC010313 Director 2011-01-10 Ongoing
      VGS PROP ACERS PRIVATE LIMITED U68100MH2024PTC419201 Director 2024-02-14 Ongoing
      Other Directorships of CHHATRASINH PUNJABHAI PADHIAR
      Company Name CIN Designation Appointment Date Cessation
      WAA SOLAR LIMITED L40106GJ2009PLC076764 Director - 2017-12-26
      SAINERGY INDUSTRIAL PRODUCTS PRIVATE LIMITED U25205GJ2007PTC049703 Director 2017-11-21 Ongoing
      MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Additional Director - 2021-11-29
      MADHAV RENEWABLES PRIVATE LIMITED U40100GJ2010PTC059724 Director - 2024-05-03
      MADHAV POWER PRIVATE LIMITED U40100GJ2010PTC059776 Director 2017-11-21 Ongoing
      MADHAV URJA PRIVATE LIMITED U40106GJ2012PTC071267 Director 2017-10-12 Ongoing
      MADHAV SOLAR (J) PRIVATE LIMITED U40108GJ2016PTC092402 Additional Director - 2020-12-26
      MADHAV SOLAR (J) PRIVATE LIMITED U40108GJ2016PTC092402 Director 2020-12-26 Ongoing
      MSK REAL ESTATES PRIVATE LIMITED U45200GJ2006PTC047683 Director - 2019-05-08
      RB REALESTATE PRIVATE LIMITED U45200GJ2006PTC047686 Additional Director - 2021-11-20
      RB REALESTATE PRIVATE LIMITED U45200GJ2006PTC047686 Director 2021-11-20 Ongoing
      SUPER INFRASTRUCTURE AND TOLL BRIDGE PRIVATE LIMITED U45200MH1999PTC123103 Director 2021-11-30 Ongoing
      MSK PROJECTS (INDIA)(JV)LIMITED U45201GJ1998PLC035213 Additional Director 2018-04-05 Ongoing
      MADHAV HEIGHTS PRIVATE LIMITED U45201GJ2010PTC061012 Additional Director - 2020-10-14
      MADHAV HEIGHTS PRIVATE LIMITED U45201GJ2010PTC061012 Director 2020-10-14 Ongoing
      MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED U45203GJ2013PTC073810 Director 2017-10-12 Ongoing
      MADHAV CONFRA CONSULTANCY PRIVATE LIMITED U74200GJ2010PTC060912 Director - 2023-11-06
      VIKRAMA ARCHITECTURE AND DESIGN PRIVATE LIMITED U74200GJ2010PTC061341 Additional Director - 2018-09-27
      VIKRAMA ARCHITECTURE AND DESIGN PRIVATE LIMITED U74200GJ2010PTC061341 Director 2018-09-27 Ongoing
      BELUST COMPOSITES PRIVATE LIMITED U74999GJ2018PTC101711 Additional Director - 2019-12-31
      BELUST COMPOSITES PRIVATE LIMITED U74999GJ2018PTC101711 Director - 2021-08-19

      CIN Company Name Company Address
      U40104MH1996PTC100378 KRISCON SERVICES PRIVATE LIMITED 79/04, MIDC COLONY, PINPLOLI (VILLAGE), BADALAPAR , PINPLOLI, Maharashtra, India - 421503
      U45200MH1999PTC123103 SUPER INFRASTRUCTURE AND TOLL BRIDGE PRIVATE LIMITED 79/01, MIDC COLONY, PINPLOLI (VILLAGE), BADALAPAR , PINPLOLI, Maharashtra, India - 421503
      U63090MH2003PTC138824 MUMBAI LOGISTICS PRIVATE LIMITED PLOT NO.278 MHADA COLONY KARJAT ROAD NEAR BADLAPUR MIDC , BADLAPUR, Maharashtra, India - 421503
      U99999MH1988PTC046940 RHEIN CHEMICALS PRIVATE LIMITED PLOT NO.2, MIDC BADLAPUR INDL. ESTATE, OPP. MLIRAM -MAKHA, RI VILLAGE KHARVAI, , THANE, Maharashtra, India - 421503
      ACN-4494 VAJRA HORIZON LLP 04 SHRI KRUPA APARTMENT KATRAP,MIDC ROAD 283/3 SURVEY NO 31 PLOT NO 5 NEAR SHIV KALIMATA MANDIR,Ambarnath,Thane,Maharashtra,India-421503
      U46497PN2023PTC218800 MONOBIOTECH PHARMA PRIVATE LIMITED SHOP-A004 TULSI HERITAGE NR KIRTI POLICE COLONY,SHIRGAON 421503 MAHARASHTRA,Ambarnath,Thane,Maharashtra,421503-India
      U21000MH2025PTC452641 REVA GENERICS PRIVATE LIMITED PLOT NO-3 MIDC KULGAON,MIDC ROAD, BADLAPUR EAST,Ambarnath,Thane,Maharashtra,421503-India
      U21000MH2020OPC338675 YASSHVI PAPER PRODUCTS (OPC) PRIVATE LIMITED 104, BHAIRAVDEEP APARTMENT, , MIDC SHIRGOAN, BADLAPUR E, Maharashtra, India - 421503
      U24110MH1989PTC050560 KAJAY REMEDIES PRIVATE LIMITED Shed No. 18, Plot No. 27 & 53, Opp. MIDC Office, MIDC Industrial Area, Badlapur (E), , Thane, Maharashtra, India - 421503
      U24297MH1998PTC114317 LASA LABORATORY PRIVATE LIMITED F-9, MIDC, Badlapur (East) - 421503 , Badlapur, Maharashtra, India - 421503
      U51900MH1998PTC114910 MALVE CHEMICALS (INDIA) PRIVATE LIMITED PLOT NO F-1/23, MIDC INDUSTRIAL AREA KULGAON BADLAPUR (EAST) 421503 , BADLAPUR, Maharashtra, India - 421503
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      U24114MH1982PTC027012 BUSHAL CHEMI-PHARMA PRIVATE LIMITED F-1/33 MIDC , Badlapur, Maharashtra, India - 421503
      U24110MH1991PTC061200 SAMUH-LAXMI CHEMICALS (BOMBAY) PRIVATE LIMITED F/20, MIDC BADLAPUR , BADLAPUR, Maharashtra, India - 421503
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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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