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
INTEGRAL FINVEST PRIVATE LIMITED
CIN: U51900MH1996PTC101593 As on: 2026-07-13
INTEGRAL FINVEST PRIVATE LIMITED (CIN: U51900MH1996PTC101593) is a Private company incorporated on 05 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4800000.00.
INTEGRAL FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INTEGRAL FINVEST PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of INTEGRAL FINVEST PRIVATE LIMITED are ASHISH BHUPENDRA RATHI, and SUNILKUMAR CHANDRABHAL AVASTHI.
INTEGRAL FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC101593 and its registration number is 101593. Users may contact INTEGRAL FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRAL FINVEST PRIVATE LIMITED is H - 103, Neelkamal Ghruh Chs Ltd, Chincholi Phatak Veena Nagar, Nr. Hanuman Mandir, Malad ( West) , Mumbai, Maharashtra, India - 400064.
Current status of INTEGRAL FINVEST PRIVATE LIMITED is - Amalgamated.
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 INTEGRAL 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 INTEGRAL FINVEST
Purchase full report of INTEGRAL 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 INTEGRAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 INTEGRAL FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03147160 | ASHISH BHUPENDRA RATHI | Director | 2018-08-24 |
| 00008474 | SUNILKUMAR CHANDRABHAL AVASTHI | Director | 2003-04-01 |
Past Directors & Key Managerial Personnel of INTEGRAL FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00032292 | KAPIL RATHI | Director | - | 2012-03-15 |
| 03147160 | ASHISH BHUPENDRA RATHI | Additional Director | - | 2018-08-24 |
| 00012808 | ABHISHEK BHUPENDRA RATHI | Director | - | 2018-06-07 |
Other Directorships of KAPIL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLU EMERALD REAL ESTATES PRIVATE LIMITED | U51100MH1997PTC184902 | Director | - | 2021-07-15 |
| BRIGHT IMPEX & AGENCIES PVT LTD | U51909WB1992PTC056223 | Director | - | 2013-05-20 |
| GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED | U67200MH2003PTC138850 | Director | 2004-01-01 | Ongoing |
| ORION RED DEVELOPERS PRIVATE LIMITED | U70101MP2009PTC022236 | Director | - | 2016-01-20 |
Other Directorships of ASHISH BHUPENDRA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASHAR SUGARS PRIVATE LIMITED | U15420DL2003PTC272713 | Director | - | 2014-06-19 |
| JIVITESH SUGARS PRIVATE LIMITED | U15420DL2003PTC272738 | Director | - | 2014-06-19 |
| PUKHRAJ SUGARS PRIVATE LIMITED | U15420DL2004PTC272714 | Director | - | 2014-06-19 |
| GANRAJ SUGARS PRIVATE LIMITED | U15420DL2004PTC278083 | Director | - | 2014-06-19 |
| BLU EMERALD REAL ESTATES PRIVATE LIMITED | U51100MH1997PTC184902 | Director | - | 2021-10-28 |
| AXON CORPORATE SERVICES INDIA PRIVATE LIMITED | U55109MH2008PTC184016 | Director | - | 2023-03-31 |
| KANAKKRISHNA ADVISORY SERVICES PRIVATE LIMITED | U74110MH2006PTC161394 | Director | - | 2021-02-03 |
Other Directorships of SUNILKUMAR CHANDRABHAL AVASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ CONSUMER CARE LIMITED | L01110RJ2006PLC047173 | Director | - | 2007-09-14 |
| ANAND PROJECTS LIMITED | L40109UP1936PLC048200 | Director | - | 2010-11-14 |
| SHWETA SUGARS PRIVATE LIMITED | U15420MH2004PTC146094 | Director | - | 2008-02-22 |
| N.H.M. MARKETING PRIVATE LIMITED | U51311DL2001PTC112733 | Director | - | 2012-01-23 |
| ABHITECH DEVELOPERS PRIVATE LIMITED | U74899DL1998PTC093359 | Director | - | 2012-01-23 |
| SKB ROOP COMMERCIAL PRIVATE LIMITED | U74900MH2004PTC146085 | Director | - | 2009-09-11 |
Other Directorships of ABHISHEK BHUPENDRA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLU EMERALD REAL ESTATES PRIVATE LIMITED | U51100MH1997PTC184902 | Additional Director | - | 2008-09-30 |
| BLU EMERALD REAL ESTATES PRIVATE LIMITED | U51100MH1997PTC184902 | Director | - | 2012-02-23 |
| AXON CORPORATE SERVICES INDIA PRIVATE LIMITED | U55109MH2008PTC184016 | Director | - | 2018-06-07 |
| GUARDIAN SECURITIES PVT LTD | U67120MH1995PTC430685 | Additional Director | - | 2011-09-30 |
| GUARDIAN SECURITIES PVT LTD | U67120MH1995PTC430685 | Director | - | 2013-11-15 |
| RENAISSANCE ADVISORY SERVICES PRIVATE LIMITED | U67120MH1996PTC096615 | Director | - | 2012-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2152 | J C ADVERTISING LLP | 605/ WING B, BLUE DIAMOND CHS LTD, CHINCHOLI LINK ROAD, NR. HANUMAN MANDIR, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAS-0827 | RB SMART LIVING LLP | SHOP NO 1 VEENA NAGAR CHS LTD S V ROAD NEAR CHINCHOLI PATHAK MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACF-4018 | KONIWALA MATRIMONIAL CONSULTANCY LLP | A 403, Dheeraj Diamond CHS LTD, Narmada Nagar,Off. Chincholi B Rd, Malad - West,Malad West,Mumbai,Maharashtra,India-400064 |
| AAL-6847 | SHREE BALAJI COM LLP | B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-9701 | AAYURVIGYAAN EXPORTS LLP | 306, BLDG NO 2 C, BUSINESS CLASSIC CHS LTD,,CHINCHOLI BUNDER ROAD, BEHIND H.P PEROL PUMP, MALAD (W), MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-9757 | COSMOWORLD DEVICES LLP | 306, BLDG NO 2 C, BUSINESS CLASSIC CHS LTD,,CHINCHOLI BUNDER ROAD, BEHIND H.P PEROL PUMP, MALAD (W) , MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U41001MH2026PTC470156 | ALTURA RISE VENTURES PRIVATE LIMITED | H-104 KRISHNA RESIDENCY,G&H CHS LTD, SUNDER NAGAR,Malad West,Mumbai,Maharashtra,400064-India |
| U17309MH2017PTC296157 | SHAR ADVISORY SERVICES PRIVATE LIMITED | A001 & A002, Gurukripa Evershine Nagar C.H.S. Ltd, Evershine Nagar, Malad West , Mumbai, Maharashtra, India - 400064 |
| U52100MH2012PTC229290 | TAKE-HOME MULTI TRADING PRIVATE LIMITED | A001 & A002, Gurukripa Evershine Nagar C.H.S. Ltd, Evershine Nagar, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U62020MH2024PTC420552 | INFYAPP DEVELOPMENT PRIVATE LIMITED | 211 Lotus Business Park Premise CHS LTD,,Ram Baug Lane, B.H.D. H.P. Petrol Pump, Chincholi,,Malad West,Mumbai,Maharashtra,400064-India |
| ABA-2830 | SHREE NARAAYANI ENTERPRISE LLP | 702 H KRISHNA RESIDENCY G & H CHS LTD OFF S V ROAD BHD SUNDER NAGAR NEAR DALMIYA COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACA-8964 | TATTVA FREIGHT SERVICES LLP | G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064 |
| U72300MH2011PTC222702 | PROPIZIO IT SOLUTIONS PRIVATE LIMITED | C - 7, THE MALAD NILKANTH CHS LTD, EVERSHINE NAGAR EVERSHINE NAGAR, MALAD (WEST),MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U69200MH2025PTC456319 | E AND A CONSULTANTS GLOBAL PRIVATE LIMITED | B 503 Mayfair Marvel Madhur Chs Ltd,Off Chincholi Bunder Rd, Malad West Ahimsa Marg Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| ABC-8149 | FUNCHO PRODUCTIONS LLP | 1801, Ashish Building, Chincholi Village, Plot Emticibom Employees CHS Ltd, Malad West,,Pawan Baug Road, Near Witty International, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U67100MH2022PTC380432 | EXAMANIOUS PRIVATE LIMITED | 107, Ram Baug Lane, Lotus Park,,Bhd H P Petrol Pump Chincholi Malad West Mumbai 400064 Maharashtra India,Malad West,Mumbai,Maharashtra,400064-India |
| AAG-2318 | PHOENIX COURIER LLP | 103 MDN 335 Jalaram Krupa CHS Ltd.Chincholi Bunder School, Malad West, Malad West, Maharashtra, India - 400064 |
| U73100MH2024PTC420791 | NIYOSHA TECHNOLOGIES PRIVATE LIMITED | Flat No 801, Daze Chs Ltd,Chincholi Phatak,Malad West,Mumbai,Maharashtra,400064-India |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| U80901MH2013PTC244298 | PLANET EDUCATION & SKILL DEVELOPMENT PRIVATE LIMITED | H-02, KIRIT CHS LTD EVERSHINE NAGAR, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACI-6868 | GOYAMA EQUITRADE LLP | 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064 |
| U72300MH2012PTC230253 | CLEKK IT PRIVATE LIMITED | G 103 Neelkamal Building Chincholi Fatak, Near Hanuman Mandir, Ma lad West , Mumbai, Maharashtra, India - 400064 |
| U70200MH2005PTC156014 | JUSH DEVELOPERS AND ERECTORS PRIVATE LIMITED | D- 205, Veena Nagar, CHS Ltd., Chincholi S.V. Road Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2014FTC254353 | OJAN CONSULTANTS PRIVATE LIMITED | 2602, Kingston Palace C.H.S. LTD, Chincholi Bunder Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U01110MH1987PTC042428 | KULT AGRO PRIVATE LIMITED | F-101 NEELKAMAL GHRUH CO OP HOUSING SOCIETY LTD CHICHOLI PHATAK MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAJ-4684 | MYSPACES FUTURETECH LLP | C2/04, THE NAU SANRAKSHAN CHS LTD, NAVY NAGAR, NR. LIBERTY GARDEN, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAF-8351 | SARVASHRESHTHA SOLUTIONS LLP | 1102, Daffodil Tower CHS LTD, Pawan Bag Rd, Chincholi Phatak, Off S.V.Road, Malad West MUMBAI, Maharashtra, India - 400064 |
| AAP-4212 | KURRY TREE FOOD AND HOSPITALITY LLP | 5, L Unit, Wing 3, Abhanga Samanta CHS LTD Nr. Dalmia College, Sunder Nagar, MaladWest Mumbai, Maharashtra, India - 400064 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.