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
DIRECT FINANCIAL NETWORK INDIA PRIVATE LIMITED
CIN: U72200MH2008PTC186454 As on: 2026-07-13
DIRECT FINANCIAL NETWORK INDIA PRIVATE LIMITED (CIN: U72200MH2008PTC186454) is a Private company incorporated on 04 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4071780.00.
DIRECT FINANCIAL NETWORK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DIRECT FINANCIAL NETWORK INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of DIRECT FINANCIAL NETWORK INDIA PRIVATE LIMITED are MIHIR RAJENDRA MEHTA, and GANEPALLA KORALALAGE MANJULABANDARA JAYASINGHE.
DIRECT FINANCIAL NETWORK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2008PTC186454 and its registration number is 186454. Users may contact DIRECT FINANCIAL NETWORK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT FINANCIAL NETWORK INDIA PRIVATE LIMITED is J. SHANKAR AND ASSOICATES, D/6, 5TH FLOOR, 'EVEREST', 156,TARDEO ROAD , MUMBAI, Maharashtra, India - 400034.
Current status of DIRECT FINANCIAL NETWORK INDIA PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIRECT FINANCIAL NETWORK INDIA 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 DIRECT FINANCIAL NETWORK INDIA
Purchase full report of DIRECT FINANCIAL NETWORK INDIA
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 DIRECT FINANCIAL NETWORK INDIA 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 DIRECT FINANCIAL NETWORK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00505596 | MIHIR RAJENDRA MEHTA | Director | 2008-09-04 |
| 02890653 | GANEPALLA KORALALAGE MANJULABANDARA JAYASINGHE | Additional Director | 2010-01-19 |
Past Directors & Key Managerial Personnel of DIRECT FINANCIAL NETWORK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MIHIR RAJENDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMSCAPE CONSTRUCTIONS PRIVATE LIMITED | U45400MH2010PTC210797 | Additional Director | - | 2015-01-23 |
| GOLDOME TRAVELS AND TOURS PRIVATE LIMITED | U63040MH2002PTC136367 | Director | 2002-07-01 | Ongoing |
| GOLDOME HOLDINGS AND LEASING PVT.LTD. | U67120MH1992PTC068031 | Director | 1992-08-05 | Ongoing |
| DACAPO BROKERAGE INDIA PRIVATE LIMITED | U67120MH2006PTC161663 | Additional Director | - | 2007-10-30 |
Other Directorships of GANEPALLA KORALALAGE MANJULABANDARA JAYASINGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U69202MH2024OPC422043 | J SHANKAR TAX ADVISORY (OPC) PRIVATE LIMITED | D/6, 5TH FLOOR, EVEREST,156, TARDEO ROAD, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India |
| U28999MH2001PTC132904 | COPSTIL INTERNATIONAL PRIVATE LIMITED | D/6, 5TH FLOOR, 'EVEREST', 156, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U51900MH1998PTC115841 | PIONEER MERCHANDISE PRIVATE LIMITED | D-5, 5TH FLOOR, EVEREST BUILDING 156, J. DADAJI ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| ABD-0154 | ARMA INTERIOR CONTRACTING & FINISHING CONSULTANTS LLP | C/O J SHANKAR AND ASSOCIATES, D/6, EVEREST156 TARDEO ROAD Mumbai, Maharashtra, India - 400034 |
| ACS-2937 | NORTHSTAR GEMS AND JEWELLERY LLP | D9 5th Floor Plot 156, Everest Apartments,,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U22130MH1996PTC103238 | NOTEWORTHY PUBLISHERS PRIVATE LIMITED | D-11, EVEREST, 5TH FLOOR 156, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U92110MH2004PTC145748 | DNUO SANGAM ENTERTAINMENT PRIVATE LIMITED | D-11, EVEREST, 5TH FLOOR 156, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U65190MH1995PTC094737 | INLAND FINANCIAL SERVICES PRIVATE LIMITED | C/O J. SHANKAR AND ASSOCIATES D-6, EVEREST, 156, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U80904MH1991PTC060728 | VIRAL DOSHI ASSOCIATES PRIVATE LIMITED | D-5, 5TH FLOOR, EVEREST BUILDING, 156, J. DADAJI MARG, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| AAI-5476 | ROCKDUDE METALS LLP | E 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAI-4615 | SHOCKER 2 COOL SOFTECH LLP | E - 12, 6TH FLOOR, EVEREST BUILDING, 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAI-5132 | ROCKFIN ADVISORY LLP | E - 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAI-7066 | S2C ENTERTAINMENT LLP | E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034 |
| U67200MH2002PTC137763 | DECCAN INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED | Office No E 9 6th Floor The Tardeo Everest Premises Co.op.Soc.Ltd 156 Pandit Madan Mohan Malaviya Road, Tardeo Mumbai , Mumbai, Maharashtra, India - 400034 |
| AAI-6434 | ROCKDUDE CORPORATION LLP | E 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO ,MUMBAICENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAI-5477 | ROCKDUDE MERCANTILE LLP | E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO ,MUMBAICENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAI-5481 | ROCKDUDE FLEXIPACK LLP | E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO ,MUMBAICENTRAL MUMBAI, Maharashtra, India - 400034 |
| U29309MH2017PTC293785 | SUPER CANE HARVESTER MACHINES PRIVATE LIMITED | D6, EVEREST 156, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U51909MH2007PTC170200 | FUSION ONE IMPEX PRIVATE LIMITED | D/6, EVEREST, 156, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U11200MH2006PTC160232 | FLAT OCEAN RESOURCES PRIVATE LIMITED | E-12, 6TH FLOOR EVEREST BUILDING,156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAI-8827 | LIFE LAND TRADING LLP | E 12, 6th Floor, Everest House, Opp. Tardeo Depot,Tardeo Road, Tardeo Mumbai, Maharashtra, India - 400034 |
| U50402MH2010PTC200245 | MARIUS MULTITRADE PRIVATE LIMITED | E – 12, 6th Floor, Everest House Opp. Tardeo Depot, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| AAO-5455 | ROCKDUDE ENTERPRISES LLP | E-12, 6TH FLOOR, EVEREST BUILDING, TARDEO ROAD, OPP TARDEO BUS DEPOT, TARDEO, MUMBAI CENTRAL, Maharashtra, India - 400034 |
| L29100MH1960PLC011794 | AZAD INDIA MOBILITY LIMITED | G-6 8th FLOOR EVEREST BUILDING, JANATA NAGAR, TARDEO ROAD, TARDEO , Mumbai, Maharashtra, India - 400034 |
| U63910MH2024PTC429837 | NIP DIGITAL PRIVATE LIMITED | E-13, 6TH FLOOR, PLOT-156,EVEREST BUILDING, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India |
| U17100MH2009PTC197120 | ROCKDUDE CLEAN-TECH PRIVATE LIMITED | E -12 EVEREST BUILDING 6TH FLOOR, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034 |
| U51909MH2012PTC229822 | ALCHEM TADE PRIVATE LIMITED | E - 12, 6TH FLOOR EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034 |
| U51909MH2013PTC243280 | ROCKDUDE MERCANTILE PRIVATE LIMITED | E - 12 EVEREST BUILDING, 6TH FLOOR, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034 |
| U51109MH2009PTC191849 | ROCKDUDE IMPEX PRIVATE LIMITED | E - 12, 6TH FLOOR, EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034 |
| 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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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.