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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
FONDS INVESTMENT PRIVATE LIMITED
CIN: U65923MH1996PTC102595 As on: 2026-07-13
FONDS INVESTMENT PRIVATE LIMITED (CIN: U65923MH1996PTC102595) is a Private company incorporated on 17 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FONDS INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.FONDS INVESTMENT PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of FONDS INVESTMENT PRIVATE LIMITED are RADHA SARANGPANI, and SARANGPANI SRINIVASAN TIRUNONCOIL.
FONDS INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1996PTC102595 and its registration number is 102595. Users may contact FONDS INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of FONDS INVESTMENT PRIVATE LIMITED is 903,CHALLENGERI, TAKUR VILLAGEKANDIVLI(E) MUMBAI-400101. W.E.F.01.01.2001. , MUMBAI-400101., Maharashtra, India - 000000.
Current status of FONDS INVESTMENT 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
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Previous CINs
ZaubaCorp's company report for FONDS 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 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 FONDS 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.
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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 FONDS INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01434652 | RADHA SARANGPANI | Director | 1996-09-17 |
| 01453050 | SARANGPANI SRINIVASAN TIRUNONCOIL | Director | 1996-09-17 |
Past Directors & Key Managerial Personnel of FONDS INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RADHA SARANGPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARANGPANI SRINIVASAN TIRUNONCOIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREE HOUSE EDUCATION & ACCESSORIES LIMITED | L80101MH2006PLC163028 | Additional Director | - | 2009-09-30 |
| TREE HOUSE EDUCATION & ACCESSORIES LIMITED | L80101MH2006PLC163028 | Director | - | 2016-06-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1978PTC020733 | SHAIL SAGAR INVESTMENTS AND HOTELS PRIVATE LIMITED | ROOM NO.7,DAMUNAGAR KANDIVALIE,MUMBAI W.E.F.01.01.2003 , MUMBAI-400101 WEF 3.4.2001, Maharashtra, India - 000000 |
| U99999MH2000PTC129690 | VASUDEV DISTRIBUTORS PRIVATE LIMITED | B/204 GANGA VASANT SAGAR,THAKUR VILLAGE KANDIVLI(E),MUMBAI-400101 , MUMBAI-400101 W.E.F. 1/9/2002, Maharashtra, India - 000000 |
| U45200MH1991PTC063100 | DHARTI BUILDERS AND DEVELOPERS PRIVATE L IMITED | SHOP NO 16, COURT CHAMBER,S.V.ROAD, BORIVALI(W), MUMBAI-400 101. , MUMBAI-400101 W.E.F 15-1-2000, Maharashtra, India - 000000 |
| U27100MH1997PLC105096 | NAREDA ISPAT LIMITED | 127, GUNDECHA INDUSTRIALCOMPLEX, AKURLI ROAD, KANDIVILI EAST , MUMBAI W.E.F.13/03/2001, Maharashtra, India - 400101 |
| U51209MH1984PTC032950 | SAM AGENCIES PVT LTD | 503-A,SAI CHHAYA BUILDING5TH FLOOR, AKURLI ROAD, KANDIVALI (E) MUMBAI 400101 , W.E.F.31/07/99, Maharashtra, India - 000000 |
| U99999MH1997PTC108204 | ELVEE ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | F-101,GOKUL GALAXYTHAKUR COMPLEX,W E.HIGHWAY, KANDIVALI EAST, , MUMBAI-400101, Maharashtra, India - 000000 |
| U74140MH1991PTC061669 | NIMISH ZAVERI CONSULTANCY PRIVATE LIMITE D | A-303, `STAYAM'APTS.,W.E.HIGHWAY, THAKUR COMPLEX,KANDIVILI (E), , MUMBAI - 400101., Maharashtra, India - 000000 |
| U99999MH1946PTC004868 | ARYAN BRUSH AND ESTATE DEVELOPERS LIMITE D | GOKUL CONCORDE, ROW HOUSE,NO.5SURYA VILLAGE OPP GOKUL NAGAR II, W.E. HIGHWAY KANDIVA LI (E) , MUMBAI-400101., Maharashtra, India - 000000 |
| AAI-5988 | VENUS MULTI-MEDIA LLP | Plot No: E/2, Flat:403, Wing : E, Gokul Nagari II, Thakur Village Road, W. E. Highway, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| U55101MH2022PTC383119 | KRUPA HOSPITALITY PRIVATE LIMITED | 52 Barkha, Bahar Wing B, Shreeji Park Thakur, Comp W W E Highway, Kandivali E,,Mumbai,Mumbai City,Maharashtra,400101-India |
| U31300MH1989PTC051283 | ARORA TECHNOSALES PRIVATE LIMITED | SHOPNO 23 LOKHANDWALASHOPPING CENTRE AKURLIROAD KANDIVALI (E) MUMBAI 400101 , MUMBAI-400101, Maharashtra, India - 000000 |
| U74999MH2022PTC390734 | LAFRONTIER GLOBAL IMMIGRATION SERVICES INDIA PRIVATE LIMITED | F 603 DM GOKUL HEAVEN CO OP HSG SOC THAKURCOMPLEX NR W.E.HIGHWAY KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2021PTC353050 | MAUKA EDUCATION PRIVATE LIMITED | F NO.902, Floor No.9 , B,GOKUL CONCORDE DATTANI PARK,W E HIGHWAY, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2021PTC366888 | VENSYS IT VENTURES PRIVATE LIMITED | F/526, BLDG E2 HIGHWAY PARK CHS LTD WING POISAR KANDIVLI, EAST OFF W E HIGHWAY , MUMBAI, Maharashtra, India - 400101 |
| U55209MH2022PTC379825 | MITTAHARA HOSPITALITY PRIVATE LIMITED | Y/501, Gokul Garden, Off W E Highway, Kandivali (E),Mumbai,Mumbai City,Maharashtra,400101-India |
| U45400MH2021PTC368337 | 3D CONCEPTS AND DESIGNS PRIVATE LIMITED | A-2205, VISHNU SHIVAM TOWER, W E HIGHWAY THAKUR VILL, KANDIVALI (E), MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| U24290MH2022PTC382727 | BHUMIT LIFE SCIENCE PRIVATE LIMITED | 418, Dimple Arcade Premises CHS Ltd. Asha Nagar Kandivali E, Off W E Highway,Mumbai,Mumbai City,Maharashtra,400101-India |
| U17120MH1993PLC072836 | STATFORD TEXTILE SPECIALITIES LTD. | SHOP NO. 9A, BARKHA BAHAR CHS LTD, OMSAI PAN BHAND W E HIGHWAY, KANDIVALI (E), THAKUR COMPL EX, MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| AAP-3550 | PIXEMBLE MEDIA LLP | B/601, GOKUL VIHAR I CHS, THAKUE COMPLEX, W E HIGHWAY, KANDIVALI EAST,MUMBAI 400101 MUMBAI, Maharashtra, India - 400101 |
| U85110MH1988PTC045854 | FINE HAIR WAVE PRIVATE LIMITED | B,-BLOCK BONANZA INDUSTRIALESTATE ASHOK CHAKRAVARTI RD, KANDIVALI (E),MUMBAI-400 101. , MUMBAI-400101, Maharashtra, India - 000000 |
| U92114MH1989PTC051433 | SMRITI FILMS PRIVATE LIMITED | 7A, SHAILAVART NEAR BOMBAYDRUG HOUSE KANDIVALI (E) MUMBAI - 400 101. , MUMBAI400101, Maharashtra, India - 000000 |
| U31200MH1990PTC057145 | KABASU CONTROL SYSTEMS PRIVATE LIMITED | 2405 CHALLENGER TOWERS-2,THAKUUR VILLAGE KANDIVLI (E) MUMBAI-.11.1994. , MUMBAI-400101.WEF 27.12.2002, Maharashtra, India - 000000 |
| U67120MH1984PTC034164 | MAPARNA INVESTMENTS PRIVATE LIMITED | Shop No. 3B, Shraddha Co Op Hsg. Soc. Ltd. Off W E Highway, W E Highway , Mumbai, Maharashtra, India - 400101 |
| ACN-3355 | AKSHAY BHARAT SAMPANNA LLP | 403 MERI GOLD-E, VALLEY OF FLOWERS, THAKUR VILLAGE, BEHIND GOKUL CONCORD TOWERS,KANDIVALI (E), MUMBAI, 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U25910MH2025PTC443448 | LIFTON FORGING PRIVATE LIMITED | A/20,2003 RAHEJA ETERNITY,OFF W.E.H.TAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,400101-India |
| U80903MH2022PTC395585 | TIA EDUCATIONAL WORLD PRIVATE LIMITED | F001,AASHIANA CHS LTD,THAKUR COMPLEX W E HIGHWAY KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U45309MH2021PTC363133 | SHREE RADHE GOVIND REALTY PRIVATE LIMITED | 303 GOKUL HEAVEN WING F W EXP HIGHWAY KANDIVLI E THAKUR COMP , MUMBAI, Maharashtra, India - 400101 |
| U45400MH2012PTC236997 | ELTECH ELEVATORS PRIVATE LIMITED | R. NO. 15 KSHITIJ CHS, OPP KANCHWAL COMPOUND, RD NO.01, SING ESTATE, SAMATA NAGAR, KAN DIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U85320MH2018NPL307621 | JANMANAS VIKASH FOUNDATION | F/404,OM GOKUL NAGARI 1 CHS LTD,90 FT RD W E HIGHWAY ASHA NAGAR, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| 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.