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
DISA FINSLAB PRIVATE LIMITED
CIN: U67100PN2016PTC164407 As on: 2026-07-13
DISA FINSLAB PRIVATE LIMITED (CIN: U67100PN2016PTC164407) is a Private company incorporated on 10 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DISA FINSLAB 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.DISA FINSLAB PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of DISA FINSLAB PRIVATE LIMITED are SAVITA DILIP OVHAL, and DILIP NAVNATH OVHAL.
DISA FINSLAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PN2016PTC164407 and its registration number is 164407. Users may contact DISA FINSLAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of DISA FINSLAB PRIVATE LIMITED is M.N. 4/0264/76, SHOP NO.115, SUNRISE COMPLEX, LONI STATION, TAL HAVELI , PUNE, Maharashtra, India - 412201.
Current status of DISA FINSLAB 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 DISA FINSLAB 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.
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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 DISA FINSLAB 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 DISA FINSLAB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09591738 | SAVITA DILIP OVHAL | Director | 2022-05-06 |
| 09591732 | DILIP NAVNATH OVHAL | Director | 2022-05-06 |
Past Directors & Key Managerial Personnel of DISA FINSLAB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07447877 | AMAR MALLIKARJUN ITANGI | Director | - | 2022-05-10 |
| 07447887 | UPENDRA JANARDAN KAPSE | Director | - | 2017-07-07 |
| 07857058 | TEJASHRI RAJENDRA KALASKAR | Additional Director | - | 2017-12-30 |
| 07857058 | TEJASHRI RAJENDRA KALASKAR | Director | - | 2022-05-10 |
Other Directorships of SAVITA DILIP OVHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMAR MALLIKARJUN ITANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTH IMMUNIFIRES CONSULTING PRIVATE LIMITED | U74140PN2020PTC193729 | Director | 2024-04-11 | Ongoing |
Other Directorships of UPENDRA JANARDAN KAPSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TEJASHRI RAJENDRA KALASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYGNET BUILDEASE PARTNERS PRIVATE LIMITED | U65929PN2017PTC171073 | Director | - | 2023-09-18 |
Other Directorships of DILIP NAVNATH OVHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030PN2019PTC181902 | SILVER SHIP MANAGEMENT PRIVATE LIMITED | GAT NO.4/0264/84/SHOP NO. 208, SUNRAIJ COPLEX,KADAMWAKWASTI,TAL-HAVELI , PUNE, Maharashtra, India - 412201 |
| U01500PN2025PTC242671 | NEELAMEGAN FARMER PRODUCER COMPANY LIMITED | M NO-6/044 KADAMWAK WASTI,LONI KALBHOR TAL-HAVELI,Haveli,Pune,Maharashtra,412201-India |
| U46693PN2024PTC231535 | MICROTECH TECHNOPLAST PRIVATE LIMITED | Gat No 311 Milkat No 4/,0367 LoniKalbhor Station,Haveli,Pune,Maharashtra,412201-India |
| U35105PN2024PTC235087 | KINEWAVE RENEWABLES PRIVATE LIMITED | GatNo 311 MilkatNo 4/0367,Loni Kalbhor Station,Haveli,Pune,Maharashtra,412201-India |
| U31909PN2018PTC179333 | DIVINEBEAM POWER SOLUTION PRIVATE LIMITED | M. N. 4/0284, NEAR BHOSALE BANK, KADAMWAK WASTI, LONI STATION, HAVELI, , Haveli, Maharashtra, India - 412201 |
| U24116PN2004PTC019326 | RUBYROSE BIOFUELS PRIVATE LIMITED | SURYA FOOD CORPORATIONCOMPOUND GAT NO 149 LONI KALBHOR ST LONI KALBHOR , TAL HAVELI PUNE, Maharashtra, India - 412201 |
| ACK-5453 | GREEN CANEFUEL INDIA LLP | AT GAT NO 1029 FLAT NO 408 4TH FLOOR E WING,SHIVTARA SOC KUNJIRWADI TAL HAVELI,Haveli,Pune,Maharashtra,India-412201 |
| U46209PN2023PTC224516 | TANAHJI KRUSHI MARKET PRIVATE LIMITED | S. NO. 321, KOREGAON M,TAL HAVELI,Haveli,Pune,Maharashtra,412201-India |
| U01100PN2019PTC185202 | UNI-CORN FEED'S PRIVATE LIMITED | G.No.4/0151, LONI STATION, LONI, , PUNE, Maharashtra, India - 412201 |
| ACD-7230 | GURUDEV ELECTROTECH LLP | G NO. 294, SHOP NO. 4,SARTHAK SHANTI NIKETAN,Haveli,Pune,Maharashtra,India-412201 |
| U62011PN2025PTC245377 | CEREBRO HEALTH RESOURSES INFORMATION SOLUTION TECHNOLOGIES PRIVATE LIMITED | H No484/6, Kadam Wakwasti,Loni KalbhorTal Haveli,Haveli,Pune,Maharashtra,412201-India |
| U23959PN2026PTC255868 | ATUL24 CEMENT MINERALS PRIVATE LIMITED | Office no 6-7, 2nd Floor,Gat No. 259, Loni Station,Haveli,Pune,Maharashtra,412201-India |
| U26600PN2025PTC244657 | SATVIRAN HEALTH TECH PRIVATE LIMITED | GAT NO 356, FLAT NO B 101,EAST HEAVEN KADAMWAK WASTI LONI STATION,Haveli,Pune,Maharashtra,412201-India |
| U63011PN2007PTC129742 | MATRIX CARGO MANAGEMENT SERVICES PRIVATE LIMITED | SHREE COMPLEX, SHOP NO.-6, GROUND FLOOR, GAT NO. 2332, VILLEGE WAGHOLI, TAL. HAVE LI , PUNE, Maharashtra, India - 412201 |
| U74999PN2018NPL177287 | AIC - MITADT INCUBATOR FORUM | GAT NO. 140, KADAM-WAK-WASTI, LONI TAL. HAVELI, DIST. PUNE , PUNE, Maharashtra, India - 412201 |
| U72900PN2022PTC211703 | ISHWARI-INFOTECH PRIVATE LIMITED | SAI SHANTI B-106, RAMDARA ROAD, GAT NO 1637, LONI KALBHOR, TAL HAVELI,,PUNE,Pune,Maharashtra,412201-India |
| U92200PN2016PTC165782 | KOLHEKHIND RESORT & AGRO TOURISM PRIVATE LIMITED | SNO 32/9 PLOT NO 21 LONI K TAL HAVELI DIST PUNE , HAVELI, Maharashtra, India - 412201 |
| U15139PN2016PTC166222 | MAJESTIC EATABLES AND DRINKABLES PRIVATE LIMITED | H. no. 2/469, Bajarmala, Loni Kalbhor, Tal- Haveli, Dist- Pune , Loni Kalbhor, Maharashtra, India - 412201 |
| U32111PN2023PTC220324 | JIJA GOLD PRIVATE LIMITED | H NO.143, LONI STATION,LONIKALBHOR,Haveli,Pune,Maharashtra,412201-India |
| ACS-5035 | TRUQUAL VALIDATION EXPERT SERVICES LLP | M. No.4/235, Khoklai,Devi Chauk,,Haveli,Pune,Maharashtra,India-412201 |
| AAP-3599 | NIPANK TRADER'S LLP | GATE NO.5/906,BORKAR WASTI, LONI KALBHOR, TAL.HAVELI, PUNE, Maharashtra, India - 412201 |
| U50500PN2015PTC154117 | K G N MOTORS PRIVATE LIMITED | H NO.464 KADAM WAKWASTI LONI KALBHOR TAL HAVELI , PUNE, Maharashtra, India - 412201 |
| U80300PN2022NPL208235 | MITADTU ALUMNI ASSOCIATION | GAT NO. 140, KADAM-WAK-WASTI, LONI, TAL. HAVELI , PUNE, Maharashtra, India - 412201 |
| U85190PN2021PTC201051 | ANYTIME ANYWHERE HEALTHTECH PRIVATE LIMITED | GAT NO. 140, KADAM WAK WASTI LONI, TAL HAVELI , PUNE, Maharashtra, India - 412201 |
| U74999PN2016PTC164110 | SPARKLE TOOLING SERVICES PRIVATE LIMITED | SHIVKRUPA APPARTMENT,FLAT NO-20 NEAR ANGEL HIGH SCHOOL,TAL-HAVELI, LONI KALBHOR , PUNE, Maharashtra, India - 412201 |
| U74999PN2016PTC164814 | TEEHEE BEAUTY CARE PRIVATE LIMITED | FLAT NO.23,WING D,VAISHNAVI COMPLEX ,KADAM WAK WASTI,LONI KALBHOR,TALUKA HAVELI , PUNE, Maharashtra, India - 412201 |
| ABB-4194 | MiViT Pharma LLP | SHOP NO 04, GAT NO 507 H NO 2155,MAIN ROAD KUNJIRWADI, KUNJIRWADI,Haveli,Pune,Maharashtra,India-412201 |
| U62011PN2025PTC246336 | ZAIROTICS PRIVATE LIMITED | Shop No.8, 1st Fl,,Gat No 249/1, Plot No. 31,Haveli,Pune,Maharashtra,412201-India |
| U51909PN2021PTC204679 | INDO GRAINS DEAL PRIVATE LIMITED | GatNo.356, Flat No.D-103, PuneSolapur Rd Kadamwak Wasti, Tal. Haveli , Pune, Maharashtra, India - 412201 |
| 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.
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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.