• 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

      DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED

      CIN: U65910GJ1992PTC017047 As on: 2026-07-13
      Purchase Report

      DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65910GJ1992PTC017047) is a Private company incorporated on 04 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1111500.00.

      DOMESTIC FINANCE AND INVESTMENT 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.DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED are ASHOK HANSRAJ LUNIA, and MANOJ HANSRAJ LUNIA.

      DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1992PTC017047 and its registration number is 17047. Users may contact DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED is B-11, HAREKRISHNA COMPLEX, OPP APSARA CINEMA, KANKARIA, , AHMEDABAD, Gujarat, India - 380028.

      Current status of DOMESTIC FINANCE AND INVESTMENT 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DOMESTIC FINANCE AND INVESTMENT 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 DOMESTIC FINANCE AND INVESTMENT

      Purchase full report of DOMESTIC FINANCE AND INVESTMENT

      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 DOMESTIC FINANCE AND INVESTMENT 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 DOMESTIC FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date
      02139772 ASHOK HANSRAJ LUNIA Director 2004-01-01
      00564376 MANOJ HANSRAJ LUNIA Director 2015-09-01
      Past Directors & Key Managerial Personnel of DOMESTIC FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      01189114 HARSHVARDHAN RAICHAND LUNIA Director - 2015-02-12
      05168572 VARSHA LUNIA Additional Director - 2015-02-12
      00564376 MANOJ HANSRAJ LUNIA Additional Director - 2015-09-01
      00564376 MANOJ HANSRAJ LUNIA Director - 2012-01-10
      Other Directorships of HARSHVARDHAN RAICHAND LUNIA
      Company Name CIN Designation Appointment Date Cessation
      GREENSPRING ADVISORS LLP AAB-3213 Designated Partner 2013-01-17 Ongoing
      MARION HOME PRODUCTS LIMITED U31100GJ1986PLC008460 Director - 2015-03-26
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2015-09-29
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2019-07-01
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Managing Director 2019-07-01 Ongoing
      LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED U67100MH2019PTC334553 Director 2019-12-17 Ongoing
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2019-06-03
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2015-07-20
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Managing Director 2019-06-03 Ongoing
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Whole-time director - 2019-06-03
      DIGITAL LENDERS ASSOCIATION OF INDIA U91990KA2016NPL096977 Director 2016-10-05 Ongoing
      Other Directorships of ASHOK HANSRAJ LUNIA
      Company Name CIN Designation Appointment Date Cessation
      NANDAN FOOD PRODUCTS PRIVATE LIMITED U01135GJ1998PTC033629 Director 2009-03-04 Ongoing
      DILIP SYNTHETICS MILLS PVT LTD U17119GJ1984PTC007176 Director 1987-08-31 Ongoing
      ANAND VIKAS TEXTILE TRADERS PVT LTD U17119GJ1984PTC007197 Director 1992-04-02 Ongoing
      MOHINI SYNTHETICS PVT LTD U17119GJ1984PTC007364 Director 1992-10-25 Ongoing
      ABHA SYNTEX PVT LTD U17119GJ1993PTC020464 Director 1993-10-19 Ongoing
      SUZUKI PARSRAMPURIA SUITINGS PRIVATE LIMITED U17119GJ1998PTC034808 Director - 2012-07-11
      MARION HOME PRODUCTS LIMITED U31100GJ1986PLC008460 Director 2015-03-20 Ongoing
      RAINBOW RESOURCES PRIVATE LIMITED U51100GJ1995PTC024945 Director 1995-03-09 Ongoing
      Other Directorships of VARSHA LUNIA
      Company Name CIN Designation Appointment Date Cessation
      GREENSPRING ADVISORS LLP AAB-3213 Designated Partner 2013-01-17 Ongoing
      LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2015-07-20
      Other Directorships of MANOJ HANSRAJ LUNIA
      Company Name CIN Designation Appointment Date Cessation
      ANJANI SYNTHETICS LIMITED L11711GJ1984PLC007048 Director - 2015-02-12
      NANDAN FOOD PRODUCTS PRIVATE LIMITED U01135GJ1998PTC033629 Director 2009-03-04 Ongoing
      DILIP SYNTHETICS MILLS PVT LTD U17119GJ1984PTC007176 Director 1997-07-30 Ongoing
      ANAND VIKAS TEXTILE TRADERS PVT LTD U17119GJ1984PTC007197 Director 1996-09-30 Ongoing
      MOHINI SYNTHETICS PVT LTD U17119GJ1984PTC007364 Director 1995-09-30 Ongoing
      ABHA SYNTEX PVT LTD U17119GJ1993PTC020464 Director 1995-09-30 Ongoing
      MARION HOME PRODUCTS LIMITED U31100GJ1986PLC008460 Director 2015-03-20 Ongoing
      RAINBOW RESOURCES PRIVATE LIMITED U51100GJ1995PTC024945 Director 2015-03-23 Ongoing
      CARDINAL MERCANTILE PRIVATE LIMITED U65993GJ2004PTC043904 Additional Director - 2011-02-25
      TELERATE MERCANTILE PRIVATE LIMITED U67120GJ2003PTC042148 Additional Director - 2011-02-25
      NOVITAS CAPITAL SERVICES PRIVATE LIMITED U67120GJ2003PTC042150 Additional Director - 2011-02-25
      SHABRO CAPITAL SERVICES PRIVATE LIMITED U67120GJ2008PTC053839 Additional Director - 2011-02-25

      CIN Company Name Company Address
      U17119GJ1993PTC020464 ABHA SYNTEX PVT LTD B-12, HAREKRISHNA COMPLEX OPP APSARA CINEMA, KANKARIA , AHMEDABAD, Gujarat, India - 380028
      U01135GJ1998PTC033629 NANDAN FOOD PRODUCTS PRIVATE LIMITED B-12, HAREKRISHNA COMPLEX OPP. APSARA CINEMA, KANKARIA , AHMEDABAD, Gujarat, India - 380028
      U25200GJ2008PTC053119 DRH PLASTSOURCE PRIVATE LIMITED C-3, HAREKRISHNA COMPLEX, OPP APSARA CINEMA, KANKARIA , AHMEDABAD, Gujarat, India - 380028
      U29199GJ2006PTC049105 HARIOM EQUIPMENTS PRIVATE LIMITED 212, Hare Krishna Complex Opp. Apsara Cinema, Kankaria , Ahmedabad, Gujarat, India - 380028
      U31100GJ1986PLC008460 MARION HOME PRODUCTS LIMITED B-12HAREKRISHNA COMPLEXOPPAPSARA CINEMA KANKARIA , AHMEDABAD, Gujarat, India - 380028
      AAH-3024 SAROVAR PROCON LLP SANTOOR AVENUE , 13-A, PUSHPAKUNJ SOCIETY OPP. APSARA CINEMA, KANKARIA AHMEDABAD, Gujarat, India - 380028
      U74999GJ2021PTC124286 ALORE OUTSOURCING SERVICES PRIVATE LIMITED 4, STHAPTYA APARTMENTS OPP ARADHNA APSARA THEATRE, KANKARIA , AHMEDABAD, Gujarat, India - 380028
      U24303GJ2018PLC102445 LIVERCHEM CHEMICALS LIMITED 4, Tilsons Complex, Own. Asso., B/H Selatbhuvan Bus Stand, Kankaria Road , AHMEDABAD, Gujarat, India - 380028
      U27320GJ2016PTC091654 I.M. PATEL WARAKHWALA PRIVATE LIMITED 11, SHAHALAM NAGR SOCIETY, B/H HOTEL ASHISH,OPP MILLATNAGAR MEERA C INEMA ROAD , AHMEDABAD, Gujarat, India - 380028
      U67100GJ2009PTC057865 ALFEZ INSURANCE AND FINANCIAL SERVICES PRIVATE LIMITED 13/B, MOHMADI SOCIETY, SHAH-E-ALAM GATE SHAH-E-ALAM, OPP. SHALIMAR CINEMA , AHMEDABAD, Gujarat, India - 380028
      U72200GJ2015PTC083351 THEEDGEMETRIC SOFTEK PRIVATE LIMITED SHOP NO. 5, SENIOR COMPLEX 2, B/S PETROL PUMP, OPP BARREL MARKET, CHAN DOLA , AHMEDABAD, Gujarat, India - 380028
      U74999GJ2022PTC131746 SPARTANNASH TECHNOLOGIES PRIVATE LIMITED B/15, S NO 337/1/2, ATT-TAIFE PARK B/H. SHAKTI SOCIETY, OPP HOKABAJ FACTORY,AHMEDABAD,Ahmedabad,Gujarat,380028-India
      U51100GJ1995PTC024945 RAINBOW RESOURCES PRIVATE LIMITED B-12 HARE KRISHNA COMPLEXOPP APSARA CINEMA KANKARIA , AHEMDABAD, Gujarat, India - 380028
      ABA-4107 DHARNENDRA ENTERPRISE LLP 243/B/1/B Bhati Compound, Opp. Nava Dhor Bazar, Suze Farm Pirana Road, Danilimda, Ahmedabad, Gujarat, India - 380028
      U74999GJ2014PLC078797 MOTIVE MANAGEMENT SERVICES LIMITED 16, 2ND FLOOR, SUR NO. 337, AALISHAN COMPLEX, DANILIMDA ROAD, OPP. KALAPI COMPLEX,DANI LIMDA , AHMEDABAD, Gujarat, India - 380028
      U51503GJ2010PTC062069 ZARA VALVES PRIVATE LIMITED 303/3/2 Opp Chandola petrolpump, B/S F K Textile Factory, B/S Mevat Dying Chandola, Dani limda , Ahmedabad, Gujarat, India - 380028
      U17119GJ1993PTC019997 SURANA DYEING AND PRINTING PRIVATE LIMIT ED B/12 HAREKRISHNA COMPLEXKANKARIA , AHMEDABAD, Gujarat, India - 380028
      U29299GJ1996PTC030125 HEATFIL ENGINEERS (INDIA) PRIVATE LIMITED 5TH FLOOR, TULSI COMPLEX, PUSHPAKUNJ, KANKARIA, , AHMEDABAD, Gujarat, India - 380028
      U51395GJ2012PTC071774 GREAT LIFE ENTRADE PRIVATE LIMITED B-15,MATANGI SOC GORDHANVADI TEKRA, KANKARIA, MANINAGAR , AHMEDABAD, Gujarat, India - 380028
      U32909GJ2024PTC147555 LYCAN SPECIALITY PAPER MILLS PRIVATE LIMITED BLOCK A, 102/B, TIRMIZI,HEIGHTS, OPP. BOMBAY HOU.,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      ABB-3986 INGLE LIGHTS LLP B/5 359, RAMDEV PARK SOCIETY,OPP. MAHAVIR SCHOOL, DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      U52291GJ2024PTC156544 SYSONS TRAVEL PRIVATE LIMITED 28/2/1 OPP MOHAMADI SOC,NR ROYAL NAWAB COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U52291GJ2024PTC156872 SYSONS CHGO PRIVATE LIMITED 28/2/1 OPP MOHAMADI SOC,NR ROYAL NAWAB COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U65910GJ1979PTC003295 BUSINESS INVESTMENT PRIVATE LIMITED B/16, FAZAL APARTMENT OPP. DANILIMDA POLICE STATION, DANILIMDA , , AHMEDABAD, Gujarat, India - 380028
      ACH-7026 ASKSARA SOLUTIONS LLP 109 SHAH E ALAM NAGAR OPP MILLATNAGAR,NR MIRA CINEMA SHAHALAM,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      U24110GJ2019PTC108767 MONI RAJA INTERNATIONAL PRIVATE LIMITED 503,5th floor,Akram Appartment, Nr.Shahalam Darwaja,Opp.Lala Complex, , AHMEDABAD, Gujarat, India - 380028
      U52609GJ2020PTC117788 GROUNDED GOODNESS PRIVATE LIMITED SF/1 - DEVI SHYAM COMPLEX, OLD DHOR BAZAR, KANKARIA ROAD, MANINAGAR , AHMEDABAD, Gujarat, India - 380028
      U67190GJ2013PTC075214 AL-FAROOQ FOREX PRIVATE LIMITED 28/2/2-FF, OPP. MOHAMMEDI SOCIETY NR. ROYAL NAVAB COMPLEX, SHAHALAM , AHMEDABAD, Gujarat, India - 380028
      U70109GJ2016PTC092447 JRDHOLERA INFRASTRUCTURE PRIVATE LIMITED A-29, PRAGATI CO.OP.HSG.SOCIETY LIMITED OPP. MIRA TALKIES, KANKARIA , AHMEDABAD, Gujarat, India - 380028
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99