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
INDICATE FINVEST PRIVATE LIMITED
CIN: U67120MH1995PTC087045 As on: 2026-07-13
INDICATE FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC087045) is a Private company incorporated on 31 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.INDICATE FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
INDICATE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC087045 and its registration number is 87045. Users may contact INDICATE FINVEST PRIVATE LIMITED on its Email address - . Registered address of INDICATE FINVEST PRIVATE LIMITED is 9 DATRUTVA, M M G S MARGDADAR EAST, , MUMBAI 400 014, Maharashtra, India - 000000.
Current status of INDICATE FINVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDICATE FINVEST 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 INDICATE FINVEST
Purchase full report of INDICATE FINVEST
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 INDICATE FINVEST 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 INDICATE FINVEST
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Past Directors & Key Managerial Personnel of INDICATE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24240MH1995PTC089026 | CHEMCO HYGIENICS PRIVATE LIMITED | G-17 9TH M G ROAD,SUKARWADI,KISHAN CHAWL, BORIVALI EAST, , MUMBAI 400 066, Maharashtra, India - 000000 |
| U21098MH2006PTC161391 | MEMORIES INTERNATIONAL (INDIA) PRIVATE LIMITED | 9;,NARMADA KUTIR,3RD FLOOR,M G ROAD OPP G.H.HIGH SCHOOL, BORIVALI EAST, , MUMBAI-400 016, Maharashtra, India - 000000 |
| U99999MH1997PTC105701 | RIA GEMS EXPORT PRIVATE LIMITED | SHANTI KUTIR BLOCK NO.6,S.S.WAGH MARG,DADAR, MUMBAI 14. , MUMBAI.400 014, Maharashtra, India - 000000 |
| U65990MH1954PTC009345 | CENTURY ASSOCIATES PVT LTD | NAVNIT NAGAR, M.G. ROAD,BEHIND GANDHI MARKET, GHATKOPAR (EAST), , MUMBAI-400 077., Maharashtra, India - 000000 |
| U55103MH1998PTC115984 | MODSHA COMMERCIAL SERVICES PRIVATE LIMIT ED | B-47/439,M.I.G.COLONY,GANDHI NAGAR, BANDRA EAST , MUMBAI 400 051, Maharashtra, India - 000000 |
| U51900MH1997PTC111153 | REINKERS EXPORT PRIVATE LIMITED | 24/25,SATYAM A WINGSATYAM SHOPPING CENTRE M.G.ROAD,GHATKOPAR EAST , MUMBAI 400 077, Maharashtra, India - 000000 |
| U70100MH1995PTC088141 | JYOTI REALTORS PRIVATE LIMITED | D-31-402 R M G UNITGOKULDHAM,MULUND LINK ROAD, GOREGAON EAST, , MUMBAI 400 063, Maharashtra, India - 000000 |
| U99999MH1976PTC019152 | KAPEX CHEMICALS PRIVATE LIMITED | S-27, OPP. SANGLI BANK,M.G. ROAD, TILAK NAGAR, , MUMBAI - 400 089., Maharashtra, India - 000000 |
| U55100MH1988PTC047138 | MAYFAIR HOTELS PRIVATE LIMITED | GHANSHYAM TOWERS PLOT NO.7,AI/74 III M.G. RD, BORIVALI EAST , MUMBAI 400 060, Maharashtra, India - 000000 |
| U99999MH1997PTC111600 | BINA COATINGS PRIVATE LIMITED | VIRESHWAR CHAMBERS,1ST FLOORSHAN TALKIES COMPOUND M.G.ROAD,VILE PARLE EAST , MUMBAI 400 057, Maharashtra, India - 000000 |
| U72900MH2000PTC129854 | NEWM TECHNOLOGIES PRIVATE LIMITED | 88, JAMNADAS UMARSHI BLDG.,2ND FFLOOR, M.G. ROAD, GHATKOPAR (EAST), , MUMBAI - 400 077., Maharashtra, India - 000000 |
| U01110MH1997PTC112613 | SOHAM FLORICULTURE PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR,ANANDJI LANE, OPP. DENA BANK M.G. ROAD, GHATKOPAR EAST, , MUMBAI 400 077., Maharashtra, India - 000000 |
| U55100MH1989PTC051403 | SUNEETHA HOTELS PRIVATE LIMITED | C/O.M/S. DHOLEKIA & ASSOCIATESTATE BANK ANNEX, 9, ,R.R.BUSINESS SERVICE CENTRE, , MUMBAI 400 023., Maharashtra, India - 000000 |
| U99999MH1977PTC019928 | P.M. JOSHI RUBBERS PRIVATE LIMITED | 10/11, `B' WING, 2ND FLOOR,SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR(EAST), , MUMBAI-400 077., Maharashtra, India - 000000 |
| U24134MH2000PTC129156 | SVI POLYMERS PRIVATE LIMITED | 301, VIRESHWAR CHAMBERS,3RD FLOOR SHAAN THEATRE BULD, M.G.ROAD, VILE PARLE (EAST) , MUMBAI - 400 057., Maharashtra, India - 000000 |
| U70100MH1995PTC089002 | RAJYOG DEVELOPERS PRIVATE LIMITED | B,101,103,NEW LOOK APTTPP,M.M.GS, MARG &G.D.AMBEKAR MARG, DADAR,EAST, MUMBAI-40 0 014. , W.EF.21.3.2003., Maharashtra, India - 000000 |
| U65923MH1995PTC088077 | SHALAKA FINLEASE PRIVATE LIMITED | M-17 ULTIMATE BUSINESS CENTRE111-A M G ROAD FORT , MUMBAI 400 023, Maharashtra, India - 000000 |
| U65923MH1995PTC088676 | NAUKA FINLEASE PRIVATE LIMITED | M-71, ULTIMATE BUSINESS CENTRE111-A, M.G.RD,FORT, , MUMBAI-400 023, Maharashtra, India - 000000 |
| U92100MH1995PTC092059 | SKYSCAN ENTERTAINMENT PRIVATE LIMITED | ERA,IST FLOOR,N M WADIA MARG123 M G ROAD,FORT, , MUMBAI 400 023, Maharashtra, India - 000000 |
| U36912MH1996PTC096649 | BIRTHSTONE GEMS PRIVATE LIMITED | METRO HOUSE,M G ROAD,MUMBAI 400 020. , MUMBAI 400 020, Maharashtra, India - 000000 |
| U74210MH1980PTC022949 | KAMDAR TECHNICAL CONSULTANTS PRIVATE LIM ITED | M/S KAMDAR PRIVATE LIMITEDINDUSTRIES ASSURANCE BLDG,. CHURCHGATE, MUMBAI-400 026. , MUMBAI 400 026, Maharashtra, India - 000000 |
| U74999MH1980PTC022865 | BHANUSHALI ROLLER FLOUR MILLS PRIVATE LIMITED | 241-2 MADHU NIWAS,S.M. MARG KURLA(W), MUMBAI-400 070. , MUMBAI 400 070, Maharashtra, India - 000000 |
| U74140MH1988PTC047023 | SINGA SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 1112, MAKER CHAMBERS V,NARIMAN POINT,, M.G. ROAD, MUMBAI - 400 021 , MUMBAI.400 021, Maharashtra, India - 000000 |
| U29100MH1985PTC035339 | FAB - WIND (BOMBAY) PRIVATE LIMITED | 9, DAMJI SHAMJI INDUSTRIALESTATE, L.B.S.MAR G KIKROLI (W MUMBAI 400 083 , MUMBAI 400 083, Maharashtra, India - 000000 |
| U65920MH1993PTC075621 | JIGAR FINANCIAL SERVICES LTD. | 9 PAREKH MARKET,M G ROAD,GHATKOPAR EAST,BOMBAY-77. , MUMBAI, Maharashtra, India - 000000 |
| U74140MH2006PTC160231 | YASHASHREE CONSULTANT AND SERVICES PRIVATE LIMITED | SAROJA ACHARI CHAWL,SUKERWADI,VAIBHAV NAGAR M G ROAD NO.9,BORIVALI EAST, , MUMBAI-66, Maharashtra, India - 000000 |
| U24110MH2002PTC134443 | MOLECULAR PRODUCTS (INDIA) PRIVATE LIMIT ED | M/S.LITTLE & CCENTRAL BANK BUILDING M G ROAD, , MUMBAI 23, Maharashtra, India - 000000 |
| U99999MH1985PTC038442 | INDAGE REMEDIES PVT LTD | 102/A/10, MADHAV WADI,,M.M.G.S.MARG,DADAR, BOMBAY-14. , MUMBAI, Maharashtra, India - 000000 |
| U29100MH1996PTC098232 | GAJANAN PNEUMATIC PRIVATE LIMITED | 3 GOPALJI CHAMPSI BLDG.,V M WADI, M G ROAD, GHATKOPAR EAST, , MUMBAI 77, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.