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FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA

CIN: U91110MH2009NPL193505 As on: 2026-07-13

FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA (CIN: U91110MH2009NPL193505) is a Public company incorporated on 23 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].

Directors of FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA are ASHISH SHANKER, SATHEESH KRISHNAMURTHY, RAJIV BAJAJ, and JIGNESHKUMAR RAMESHCHANDRA DESAI.

FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U91110MH2009NPL193505 and its registration number is 193505. Users may contact FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA is 201 - 206 Shiv Smriti 2nd Floor Dr Annie Besant Road Above Corporation Bank Worli Mumbai , Mumbai, Maharashtra, India - 400018.

Current status of FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA 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 FINANCIAL INTERMEDIARIES ASSOCIATION OF 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.

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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 FINANCIAL INTERMEDIARIES ASSOCIATION OF 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.

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 FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA
DIN Director Name Designation Appointment Date
09307764 ASHISH SHANKER Director 2021-09-28
07580900 SATHEESH KRISHNAMURTHY Director 2016-09-28
00011638 RAJIV BAJAJ Director 2009-06-23
00335703 JIGNESHKUMAR RAMESHCHANDRA DESAI Director 2012-09-10
Past Directors & Key Managerial Personnel of FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA
DIN Director Name Designation Appointment Date Cessation
02192073 KANWAR VIVEK Director - 2016-09-28
02584713 SUDHAKAR KADATHUR RAMASUBRAMANIAN Additional Director - 2014-09-29
02584713 SUDHAKAR KADATHUR RAMASUBRAMANIAN Director - 2016-04-30
02787410 VISHAL KAPOOR . Additional Director - 2014-09-29
02787410 VISHAL KAPOOR . Director - 2016-07-06
09307764 ASHISH SHANKER Additional Director - 2021-09-28
00079232 COMANDUR PARTHASARATHY Director - 2014-09-29
06904459 NITIN SINGH Additional Director - 2019-09-26
06904459 NITIN SINGH Director - 2023-10-30
07357053 UMANG JAGMOHAN PAPNEJA Additional Director - 2021-09-28
07357053 UMANG JAGMOHAN PAPNEJA Director - 2022-07-31
07580900 SATHEESH KRISHNAMURTHY Additional Director - 2016-09-28
07580900 SATHEESH KRISHNAMURTHY Director - 2016-08-04
00335703 JIGNESHKUMAR RAMESHCHANDRA DESAI Additional Director - 2012-09-10
Other Directorships of KANWAR VIVEK
Other Directorships of SUDHAKAR KADATHUR RAMASUBRAMANIAN
Other Directorships of VISHAL KAPOOR .
Company Name CIN Designation Appointment Date Cessation
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2012-09-24
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2016-09-09
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2018-09-25 Ongoing
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2011-04-01
Other Directorships of ASHISH SHANKER
Company Name CIN Designation Appointment Date Cessation
Maniramka Advisors and Consultants LLP ACA-6956 Designated Partner 2023-08-18 Ongoing
MOTILAL OSWAL WEALTH LIMITED U67110MH2002PLC135075 Additional Director - 2022-08-27
MOTILAL OSWAL WEALTH LIMITED U67110MH2002PLC135075 Managing Director 2021-09-10 Ongoing
Other Directorships of COMANDUR PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2009-09-25
GRANULES INDIA LIMITED L24110TG1991PLC012471 Director - 2019-12-26
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Additional Director - 2016-09-30
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director - 2015-01-29
PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Additional Director - 2016-09-30
PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Director 2016-09-30 Ongoing
PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Director - 2014-12-04
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2008-09-30
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2008-01-19
EPR PHARMACEUTICALS PRIVATE LIMITED U24239TG2003PTC040924 Director - 2011-09-21
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Director - 2015-01-05
KARVY INFRASTRUCTURE RESOURCES PRIVATE LIMITED U45400TG2009PTC062776 Director - 2017-03-31
KARVY COMTRADE LIMITED U51909TG2003PLC042096 Director 2003-11-20 Ongoing
KONA'S FOODCOURT ON THE ROCKS PRIVATE LIMITED U55101TG2004PTC043114 Director - 2007-11-17
KARVY GLOBAL SERVICES LIMITED U65993TG2000PLC035437 Director - 2015-11-07
KARVY HOLDINGS LIMITED U65993TG2011PLC077813 Additional Director 2021-06-17 Ongoing
KARVY HOLDINGS LIMITED U65993TG2011PLC077813 Director - 2013-03-01
KARVY REALTY (INDIA) LIMITED U66010TG2003PLC041681 Additional Director 2021-06-21 Ongoing
KARVY INVESTMENT ADVISORY SERVICES LIMITED U67110TG2003PLC041680 Additional Director 2020-12-01 Ongoing
KARVY INVESTMENT ADVISORY SERVICES LIMITED U67110TG2003PLC041680 Director - 2017-03-31
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2017-06-28
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Managing Director 2017-06-28 Ongoing
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Managing Director - 2017-06-04
KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director 2005-12-28 Ongoing
KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director - 2005-12-27
KARVY DATA MANAGEMENT SERVICES LIMITED U72300TG2008PLC058738 Additional Director - 2009-09-30
KARVY DATA MANAGEMENT SERVICES LIMITED U72300TG2008PLC058738 Director - 2024-12-21
KARVY COMPUTERSHARE PRIVATE LIMITED U72400TG2003PTC041636 Managing Director 2004-01-29 Ongoing
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2017-06-21
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director - 2020-03-11
NOVA CONSULTANTS LIMITED U74140MH1980PLC023592 Director - 2015-11-07
KARVY CONSULTANTS LIMITED U74140TG1981PLC003122 Director 1981-07-23 Ongoing
FORDE CONSULTANTS PRIVATE LIMITED U74140TG1996PTC022922 Additional Director - 2013-08-30
FORDE CONSULTANTS PRIVATE LIMITED U74140TG1996PTC022922 Director - 2013-10-08
KARVY FORDE SEARCH PRIVATE LIMITED U74140TG2001PTC036741 Additional Director - 2013-08-30
KARVY FORDE SEARCH PRIVATE LIMITED U74140TG2001PTC036741 Director - 2013-10-08
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2012-09-27
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2015-01-07
MULTIDIMENSION ENTERTAINMENTS PRIVATE LIMITED U74940AP2007PTC056698 Additional Director - 2011-09-08
MULTIDIMENSION ENTERTAINMENTS PRIVATE LIMITED U74940AP2007PTC056698 Director 2011-09-08 Ongoing
SRISAIRAM PROJECTS LIMITED U74999TG2004PLC043292 Director - 2013-01-18
TMI E2E ACADEMY PRIVATE LIMITED U80221TG2011PTC072305 Director - 2023-09-30
Other Directorships of NITIN SINGH
Other Directorships of UMANG JAGMOHAN PAPNEJA
Other Directorships of SATHEESH KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV BAJAJ
Company Name CIN Designation Appointment Date Cessation
TIGER BUILDTECH LLP ABA-4350 Designated Partner 2022-01-31 Ongoing
JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Additional Director - 2022-09-20
JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Director 2022-08-10 Ongoing
BAJAJ CARBON LIMITED U21098DL1971PLC005857 Director 1992-10-28 Ongoing
GANESHAONLINE LIMITED U51909DL2003PLC123686 Director 2003-12-24 Ongoing
BAJAJ CAPITAL TECHNOLOGY SOLUTIONS LIMITED U65923DL2008PLC185119 Director - 2010-10-29
BAJAJ CAPITAL SECURITIES LIMITED U65999DL2019PLC346813 Director 2019-03-01 Ongoing
BAJAJ CAPITAL NUVO INSURANCE BROKING LIMITED U66000DL2019PLC348145 Director 2019-04-02 Ongoing
BAJAJ CAPITAL LIMITED U67120DL1965PLC004338 Managing Director 1995-04-01 Ongoing
BAJAJ INDUSTRIAL FINANCE LTD U67120DL1971PLC005508 Additional Director - 2012-09-29
BAJAJ INDUSTRIAL FINANCE LTD U67120DL1971PLC005508 Director 2012-09-29 Ongoing
BAJAJ CAPITAL MARKETS LIMITED U67120DL2004PLC130803 Director 2004-12-03 Ongoing
BAJAJ CAPITAL INVESTMENT ADVISERS PRIVATE LIMITED U67190DL2013PTC253559 Director 2013-06-04 Ongoing
BAJAJ CAPITAL INSURANCE BROKING LIMITED U67200DL2002PLC117625 Additional Director - 2010-07-16
BAJAJ CAPITAL INSURANCE BROKING LIMITED U67200DL2002PLC117625 Director 2021-05-29 Ongoing
BAJAJ CAPITAL INSURANCE BROKING LIMITED U67200DL2002PLC117625 Director - 2013-07-01
HEALTHCARE INFOXCHANGE INDIA PRIVATE LIMITED U72900DL2009PTC195080 Director - 2011-12-26
P-NUT HEALTH PRIVATE LIMITED U72900DL2022PTC400437 Director 2022-06-22 Ongoing
BAJAJ AGRO INDUSTRIES (INDIA) PVT LTD U74899DL1975PTC007624 Director 1995-12-15 Ongoing
INVESTORS INDIA TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC289545 Director - 2020-12-10
SHARE GURUKUL PRIVATE LIMITED U80101DL2008PTC172376 Director - 2023-10-18
INTERNATIONAL COLLEGE OF FINANCIAL PLANNING LIMITED U80302DL2002PLC114154 Director - 2008-05-22
INTERNATIONAL COLLEGE OF WEALTH MANAGEMENT PRIVATE LIMITED U80900DL2008PTC181932 Director 2008-08-11 Ongoing
OMNI LIFE WELLNESS PRIVATE LIMITED U85190DL2019PTC358288 Director 2019-12-03 Ongoing
ORGANIZATION OF FINANCIAL DISTRIBUTORS U91100MH2013NPL247681 Director 2013-08-30 Ongoing
Other Directorships of JIGNESHKUMAR RAMESHCHANDRA DESAI
Company Name CIN Designation Appointment Date Cessation
VALUABLE EVENTURES LLP AAI-3434 Designated Partner 2017-01-20 Ongoing
SPAN DIVERGENT LIMITED L74999GJ1980PLC003710 Director 2024-01-29 Ongoing
PEOPLES LOGIC SERVICES PRIVATE LIMITED U51900GJ2009PTC058579 Director - 2009-12-15
NJ GLOBAL FINANCE (IFSC) PRIVATE LIMITED U65929GJ2017PTC097830 Director - 2018-07-25
NJ TRUSTEE PRIVATE LIMITED U65929MH2020PTC343074 Director 2021-05-11 Ongoing
NJ TRUSTEE PRIVATE LIMITED U65929MH2020PTC343074 Director - 2021-05-10
NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Managing Director - 2009-09-17
NJ FINANCIAL SERVICES PRIVATE LIMITED U67100GJ2022PTC134573 Director 2022-08-05 Ongoing
NJ INDIAINVEST PRIVATE LIMITED U67120GJ2000PTC037674 Director 2000-03-30 Ongoing
NJ INDIAINVEST PRIVATE LIMITED U67120GJ2000PTC037674 Managing Director - 2022-08-01
NJ CAPITAL PRIVATE LIMITED U67120GJ2009PTC057351 Director - 2018-07-25
NJ INSURANCE BROKERS PRIVATE LIMITED U67200GJ2002PTC041664 Director - 2009-06-23
NJ REALTY SERVICES PRIVATE LIMITED U70101GJ2009PTC056652 Director 2020-10-15 Ongoing
NJ REALTY SERVICES PRIVATE LIMITED U70101GJ2009PTC056652 Director - 2020-10-14
SETULOGIC REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070056 Additional Director - 2015-09-30
SETULOGIC REAL ESTATE PRIVATE LIMITED U70101GJ2012PTC070056 Director - 2019-03-27
FINLOGIC TECHNOLOGIES INDIA PRIVATE LIMITED U72200GJ2002PTC040797 Managing Director 2002-05-29 Ongoing
NJ GURUKUL PRIVATE LIMITED U80302GJ2008PTC053428 Director - 2017-01-19
NJ CHARITABLE FOUNDATION U85300GJ2021NPL126094 Director 2021-10-04 Ongoing
REFRESH WELLNESS PRIVATE LIMITED U85310GJ2017PTC097682 Director 2020-10-15 Ongoing
REFRESH WELLNESS PRIVATE LIMITED U85310GJ2017PTC097682 Director - 2020-10-14

CIN Company Name Company Address
U64201MH1999PTC294960 VODAFONE INDIA SERVICES PRIVATE LIMITED 201-206, Shiv Smriti, 2nd Floor, 49/A Dr.Annie Besant Road,Above Corporation B ank, Worli , Mumbai, Maharashtra, India - 400018
U70109MH2021PTC353336 GHET REAL ASSETS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49 Dr. Annie Besant Road, Above Corporation Ban k, Worli , Mumbai, Maharashtra, India - 400018
AAP-3414 HAV LIFESCIENCES LLP 201-206 Shiv Smriti Chambers, 2nd FLoor 49A Dr A B Road, Worli, Above Corporation Bank Mumbai, Maharashtra, India - 400018
U15549MH2006PTC274885 SCORPIOS BEVERAGES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U15928MH2006PTC159281 AG MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U51900MH2006PTC158894 NADAL TRADING COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U51900MH2006PTC158923 PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U65990MH1997PTC112707 TELECOM INVESTMENTS INDIA PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U65990MH1999PTC121979 JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U64200MH1995PTC087657 OMEGA TELECOM HOLDINGS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U65921MH2006PTC163408 SMMS INVESTMENTS PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U72300MH2005PTC274884 ND CALLUS INFO SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U65993MH1997PLC291397 UMT INVESTMENTS LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U74999MH2003PTC286102 MV HEALTHCARE SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
AAO-8687 MEHTA & MEHTA CORPORATE ADVISORS LLP 201-206, 2nd Floor, Shiv Smriti Chambers, 49/A Dr.Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
U52520MH2017PTC292685 BELAZIO TRADING PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U74140MH2016PTC274148 TECH PHYGITAL PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U45400MH2012PTC230155 NDZ REALTY AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U74120MH2010PTC209273 MANGALAM OUTSOURCING & STAFFING PRIVATE LIMITED 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U74140MH2006PTC163236 MEHTA & MEHTA LEGAL AND ADVISORY SERVICES PRIVATE LIMITED 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U91920MH2015NPL265001 MEHTA & MEHTA TRAINING AND KNOWLEDGE FOUNDATION 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U74910MH1997PTC105832 MANGALAM PLACEMENT PRIVATE LIMITED 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
AAS-1967 MEHTA & MEHTA INSOLVENCY AND RESTRUCTURI NG LLP 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018
U74999MH2021PTC359306 MPPL JOBS PRIVATE LIMITED 201-206 Shiv Smriti Chambers, 2nd Floor 49A Dr AB Road, Worli , Mumbai, Maharashtra, India - 400018
U11200MH2018FTC314956 OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr A B Road, Worli , Mumbai, Maharashtra, India - 400018
AAB-4118 K.T. STEEL INDUSTRIES LLP Office No.208,Shiv Smriti chambers, 2nd Floor, 49A, Dr-Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
U92112MH1992PTC068611 RAJSHRI MEDIA PRIVATE LIMITED 201A, 2ND FLOOR, B WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE , WORLI , MUMBAI, Maharashtra, India - 400018
L93000MH1981PLC024747 ARSHIYA LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
U51109MH2008PLC183555 ARSHIYA NORTHERN FTWZ LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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