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
INTERFACE FINANCIAL SERVICES LTD
CIN: L74910GJ1992PLC016866 As on: 2026-07-13
INTERFACE FINANCIAL SERVICES LTD (CIN: L74910GJ1992PLC016866) is a Public company incorporated on 01 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 247129000.00.
INTERFACE FINANCIAL SERVICES LTD'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.INTERFACE FINANCIAL SERVICES LTD's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
Directors of INTERFACE FINANCIAL SERVICES LTD are CHANDRAKANT GOVINDBHAI PARMAR, DINESHKUMAR TRIBHOVANBHAI RATHOD, and PRAKASHBHAI PRAVINBHAI DATANIYA.
INTERFACE FINANCIAL SERVICES LTD's Corporate Identification Number (CIN) is L74910GJ1992PLC016866 and its registration number is 16866. Users may contact INTERFACE FINANCIAL SERVICES LTD on its Email address - [email protected]. Registered address of INTERFACE FINANCIAL SERVICES LTD is 3RD FLOOR,CHINUBHAI HOUSE,7-B AMRUTBAUG COLONY,OPP SARDAR PATEL STADIUM,NEAR HINDU COLONY,N AVRANGPURA , AHMEDABAD, Gujarat, India - 380014.
Current status of INTERFACE FINANCIAL SERVICES LTD 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTERFACE FINANCIAL SERVICES 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 INTERFACE FINANCIAL SERVICES
Purchase full report of INTERFACE FINANCIAL SERVICES
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 INTERFACE FINANCIAL SERVICES 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 INTERFACE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09406801 | CHANDRAKANT GOVINDBHAI PARMAR | Additional Director | 2021-11-22 |
| 09406871 | DINESHKUMAR TRIBHOVANBHAI RATHOD | Additional Director | 2021-11-22 |
| 08477525 | PRAKASHBHAI PRAVINBHAI DATANIYA | Additional Director | 2019-06-14 |
Past Directors & Key Managerial Personnel of INTERFACE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059241 | HIMAL PARIKH KANCHANLAL | Managing Director | - | 2011-10-21 |
| 00059614 | MAHESHKUMAR CHHOTALAL SHAH | Additional Director | - | 2010-11-27 |
| 01306423 | MAYANK NARENDRAKUMAR MEHTA | Additional Director | - | 2016-09-30 |
| 01306423 | MAYANK NARENDRAKUMAR MEHTA | Director | - | 2019-03-05 |
| 01603767 | ANAND JIVANLAL PARDESHI | Additional Director | - | 2011-12-29 |
| 03611538 | KRUNAL GOPALDAS RANA | Additional Director | - | 2012-09-29 |
| 03611538 | KRUNAL GOPALDAS RANA | Director | - | 2013-03-23 |
| 08208425 | AKSHAY MAKADIYA | Additional Director | - | 2021-11-22 |
| 00059558 | ANIL CHANDULAL MISTRY | Additional Director | - | 2014-09-27 |
| 00059558 | ANIL CHANDULAL MISTRY | Director | - | 2017-03-31 |
| 06748400 | BRIJESH NATVARLAL PATEL | Additional Director | - | 2014-03-01 |
| 07265796 | DEENABEN MAHENDRABHAI GANATRA | Additional Director | - | 2015-08-28 |
| 08414487 | CHAMPABEN SHANTILAL GARALA | Additional Director | - | 2019-06-14 |
| 01238839 | KSHITISH PATEL JAGDISHBHAI | Additional Director | - | 2017-09-25 |
| 01238839 | KSHITISH PATEL JAGDISHBHAI | Director | - | 2019-05-13 |
| 01359807 | SHANKAR PRASAD BHAGAT | Additional Director | - | 2014-09-27 |
| 01359807 | SHANKAR PRASAD BHAGAT | Director | - | 2015-06-30 |
| 01618499 | NILESHKUMAR TRIBHOVANDAS KAVA | Additional Director | - | 2015-05-30 |
| 01938179 | PUNEET BAGREE | Additional Director | - | 2013-04-30 |
| 01938179 | PUNEET BAGREE | Director | - | 2013-11-29 |
| 03611510 | AMITKUMAR RAMESHCHANDRA RANA | Additional Director | - | 2012-09-29 |
| 03611510 | AMITKUMAR RAMESHCHANDRA RANA | Director | - | 2013-05-01 |
| 06631757 | UMESHBHAI MAHASHANKAR PUROHIT | Additional Director | - | 2013-09-30 |
| 06631757 | UMESHBHAI MAHASHANKAR PUROHIT | Director | - | 2013-12-21 |
| 07184628 | KUMARPAL SHETH RASIKLAL | Additional Director | - | 2015-09-26 |
| 07184628 | KUMARPAL SHETH RASIKLAL | Director | - | 2016-09-03 |
| 07184801 | KAMLESHBHAI PARIKH BABULAL | Additional Director | - | 2015-09-26 |
| 07184801 | KAMLESHBHAI PARIKH BABULAL | Director | - | 2016-09-03 |
| 00227814 | LAXMINARAYAN AMRITLAL PATEL | Additional Director | - | 2007-08-22 |
| 03015991 | PALLAVI DEVANG ACHARYA | Director | - | 2019-05-13 |
| 06442015 | VINODKUMAR VISHNUBHAI BAROT | Additional Director | - | 2014-02-18 |
| 06748518 | DIPAK JITENDRABHAI DANI | Additional Director | - | 2014-03-01 |
| 08208065 | BHAVIN PADALIYA | Additional Director | - | 2021-11-22 |
Other Directorships of CHANDRAKANT GOVINDBHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2022-09-27 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Director | 2021-11-22 | Ongoing |
| REGIS INDUSTRIES LIMITED | L51109WB1982PLC034759 | Whole-time director | 2021-11-22 | Ongoing |
| MALABAR TRADING COMPANY LIMITED | L51900GJ1980PLC092150 | Additional Director | 2021-11-22 | Ongoing |
Other Directorships of DINESHKUMAR TRIBHOVANBHAI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRAWORLD AGRICO LIMITED | L01110GJ1991PLC015846 | Additional Director | - | 2022-09-23 |
| AMRAWORLD AGRICO LIMITED | L01110GJ1991PLC015846 | Director | 2021-11-22 | Ongoing |
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | Whole-time director | 2021-11-22 | Ongoing |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Additional Director | - | 2022-09-24 |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Director | 2021-11-22 | Ongoing |
Other Directorships of HIMAL PARIKH KANCHANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIGOS- TRIP LLP | AAA-4194 | Designated Partner | 2014-05-26 | Ongoing |
| WIMWI ASSOCIATES LLP | AAV-8751 | Designated Partner | 2021-02-12 | Ongoing |
| AMIGOS FIN-O-TAINMENT PRIVATE LIMITED | U22300GJ2014PTC078571 | Director | 2014-02-04 | Ongoing |
| METALLIC METALLOYS PRIVATE LIMITED | U27205GJ2003PTC041802 | Director | - | 2012-10-16 |
| INTERFACE HOUSING FINANCE LIMITED | U35119GJ1995PLC026697 | Director | - | 2011-10-21 |
| INTERFACE CAPITAL MARKETS PRIVATE LIMITED | U68910GJ1988PTC010521 | Director | 1988-04-04 | Ongoing |
| INTERFACE NETWORK MARKETING PRIVATE LIMITED | U72200GJ1993PTC018976 | Director | - | 2011-10-21 |
| INTERFACE BROKERAGE AND RESEARCH LIMITED | U73100GJ1994PLC022082 | Director | 1994-05-18 | Ongoing |
Other Directorships of MAHESHKUMAR CHHOTALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTLINE FINANCIAL SERVICES LIMITED | L65910GJ1991PLC016289 | Director | - | 2018-05-26 |
| FILMCITY MEDIA LIMITED | L99999MH1994PLC077927 | Director | - | 2011-03-22 |
| INTERFACE HOUSING FINANCE LIMITED | U35119GJ1995PLC026697 | Director | - | 2009-07-02 |
| INTERFACE NETWORK MARKETING PRIVATE LIMITED | U72200GJ1993PTC018976 | Director | 2007-06-25 | Ongoing |
Other Directorships of MAYANK NARENDRAKUMAR MEHTA
Other Directorships of ANAND JIVANLAL PARDESHI
Other Directorships of KRUNAL GOPALDAS RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY COSMETICS (EXIM) LIMITED | U24247GJ1994PLC023542 | Additional Director | - | 2012-09-01 |
| SYNERGY COSMETICS (EXIM) LIMITED | U24247GJ1994PLC023542 | Director | - | 2014-01-13 |
| INTERFACE HOUSING FINANCE LIMITED | U35119GJ1995PLC026697 | Additional Director | 2009-07-02 | Ongoing |
| INTERFACE NETWORK MARKETING PRIVATE LIMITED | U72200GJ1993PTC018976 | Additional Director | 2011-10-21 | Ongoing |
Other Directorships of AKSHAY MAKADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUPID BREWERIES AND DISTILLERIES LIMITED | L11010MH1985PLC036665 | Additional Director | - | 2018-09-24 |
| CUPID BREWERIES AND DISTILLERIES LIMITED | L11010MH1985PLC036665 | Director | - | 2019-02-07 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2021-01-13 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | CFO(KMP) | - | 2021-11-22 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Whole-time director | - | 2021-11-22 |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Additional Director | - | 2021-09-30 |
| SUNCARE TRADERS LIMITED | L51909GJ1997PLC031561 | Director | - | 2022-07-22 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | Additional Director | - | 2018-09-24 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | CFO(KMP) | - | 2021-01-01 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | Director | - | 2021-01-29 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | Whole-time director | - | 2021-01-01 |
Other Directorships of PRAKASHBHAI PRAVINBHAI DATANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARICHAY INFRASTRUCTURE LIMITED | L45100MH1982PLC028806 | Additional Director | - | 2023-09-13 |
| PARICHAY INFRASTRUCTURE LIMITED | L45100MH1982PLC028806 | Director | 2023-06-24 | Ongoing |
| SAIANAND COMMERCIAL LIMITED | L51900MH1984PLC034881 | Additional Director | - | 2022-08-05 |
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Additional Director | - | 2022-07-22 |
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Additional Director | - | 2020-09-26 |
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Director | - | 2023-02-21 |
| SHIVOM INVESTMENT & CONSULTANCY LIMITED | L74140MH1990PLC300881 | Director | - | 2020-03-03 |
| SIDDHI POWER LIMITED | U40100GJ2008PLC055021 | Additional Director | - | 2023-09-29 |
| SIDDHI POWER LIMITED | U40100GJ2008PLC055021 | Director | 2022-12-08 | Ongoing |
| CORPORATE STRATEGIC ALLIANZ LIMITED | U74140GJ2006PLC048053 | Additional Director | - | 2020-12-31 |
| CORPORATE STRATEGIC ALLIANZ LIMITED | U74140GJ2006PLC048053 | Director | 2020-12-31 | Ongoing |
Other Directorships of ANIL CHANDULAL MISTRY
Other Directorships of BRIJESH NATVARLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEENABEN MAHENDRABHAI GANATRA
Other Directorships of CHAMPABEN SHANTILAL GARALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | Additional Director | - | 2019-09-20 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | Director | - | 2020-03-01 |
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Director | - | 2020-03-01 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Additional Director | - | 2019-09-30 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Director | - | 2020-03-01 |
Other Directorships of KSHITISH PATEL JAGDISHBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHNSON PHARMACARE LIMITED | L51100GJ1994PLC022388 | Additional Director | - | 2017-09-04 |
| JOHNSON PHARMACARE LIMITED | L51100GJ1994PLC022388 | Director | - | 2019-05-10 |
| B D BIO-TECH ENTERPRISE PRIVATE LIMITED | U24114GJ2000PTC038472 | Director | 2000-08-01 | Ongoing |
| BEAUTY INVESTMENTS PRIVATE LIMITED | U65910GJ1979PTC003297 | Director | - | 2019-04-10 |
| BECON INVESTMENTS PVT LTD | U65910GJ1979PTC003298 | Director | 2007-09-06 | Ongoing |
Other Directorships of SHANKAR PRASAD BHAGAT
Other Directorships of NILESHKUMAR TRIBHOVANDAS KAVA
Other Directorships of PUNEET BAGREE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADECOM ENTERPRISES PRIVATE LIMITED | U27300MP2008PTC021203 | Director | 2008-09-29 | Ongoing |
| ACE PRECISION PRIVATE LIMITED | U29230MP2007PTC019827 | Additional Director | - | 2008-09-30 |
| ACE PRECISION PRIVATE LIMITED | U29230MP2007PTC019827 | Director | - | 2019-03-18 |
Other Directorships of AMITKUMAR RAMESHCHANDRA RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAISARGIK AGRITECH (INDIA) LIMITED | L01119GJ1994PLC023336 | Additional Director | 2014-07-07 | Ongoing |
| SHIVAMSHREE BUSINESSES LIMITED | L01403DL1983PLC015704 | Additional Director | - | 2015-08-28 |
| SHIVAMSHREE BUSINESSES LIMITED | L01403DL1983PLC015704 | Managing Director | - | 2018-08-31 |
| NOVEX COMMERCIALS LIMITED | L27109DL1985PLC021428 | Additional Director | 2014-10-01 | Ongoing |
| SYNERGY COSMETICS (EXIM) LIMITED | U24247GJ1994PLC023542 | Additional Director | - | 2012-09-01 |
| SYNERGY COSMETICS (EXIM) LIMITED | U24247GJ1994PLC023542 | Director | - | 2013-12-31 |
| INTERFACE HOUSING FINANCE LIMITED | U35119GJ1995PLC026697 | Additional Director | 2009-07-02 | Ongoing |
| INTERFACE NETWORK MARKETING PRIVATE LIMITED | U72200GJ1993PTC018976 | Additional Director | 2010-03-25 | Ongoing |
Other Directorships of UMESHBHAI MAHASHANKAR PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHNSON PHARMACARE LIMITED | L51100GJ1994PLC022388 | Additional Director | - | 2014-02-17 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2014-02-17 |
Other Directorships of KUMARPAL SHETH RASIKLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMLESHBHAI PARIKH BABULAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO DA VINCI EXPORTS LIMITED | U36912MH2014PLC260061 | Director | - | 2018-04-12 |
| LOTUS ASSURANCE AND MANAGEMENT PRIVATE LIMITED | U74120MH2015PTC262095 | Director | - | 2016-08-23 |
| NATALRY PRIVATE LIMITED | U74999MH2016PTC279985 | Director | - | 2016-08-23 |
Other Directorships of LAXMINARAYAN AMRITLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJRAT CREDIT CORPORATION LIMITED | L72900GJ1993PLC020564 | Director | 2005-10-04 | Ongoing |
| DMCC OIL TERMINALS (NAVLAKHI) LIMITED | U23200GJ1997PLC076934 | Director | - | 2014-12-31 |
| SHREE SAIBABA FINSEC PRIVATE LIMITED | U24129GJ1997PTC032734 | Director | 2005-12-10 | Ongoing |
| AEGIS HEALTHCARE PRIVATE LIMITED | U24230GJ2000PTC038009 | Director | 2006-05-16 | Ongoing |
| MULTIMEDIA FRONTIERS LIMITED | U72200GJ1988PLC024829 | Director | - | 2011-11-11 |
Other Directorships of PALLAVI DEVANG ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXDON TRADING COMPANY LIMITED | L51900MH1982PLC039616 | Additional Director | - | 2017-04-27 |
| SARAL MINING LIMITED | L72900GJ1994PLC069823 | Additional Director | - | 2016-09-29 |
| SARAL MINING LIMITED | L72900GJ1994PLC069823 | Director | - | 2017-04-27 |
| SWIFT BIOSCIENCE PRIVATE LIMITED | U24231GJ2001PTC039691 | Director | - | 2010-07-19 |
| ANGEL IMPO-EXPO PRIVATE LIMITED | U52390GJ2011PTC068307 | Director | - | 2012-05-21 |
| ALLFIELD EDUCATION PRIVATE LIMITED | U80903GJ2012PTC068615 | Director | 2012-01-13 | Ongoing |
Other Directorships of VINODKUMAR VISHNUBHAI BAROT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIPAK JITENDRABHAI DANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASATDVI PRIVATE LIMITED | U74110GJ2013PTC074696 | Director | 2019-11-02 | Ongoing |
Other Directorships of BHAVIN PADALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | Additional Director | - | 2019-09-20 |
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | Director | - | 2022-07-22 |
| PARICHAY INFRASTRUCTURE LIMITED | L45100MH1982PLC028806 | Additional Director | - | 2019-03-28 |
| PARICHAY INFRASTRUCTURE LIMITED | L45100MH1982PLC028806 | CFO(KMP) | - | 2022-07-23 |
| PARICHAY INFRASTRUCTURE LIMITED | L45100MH1982PLC028806 | Whole-time director | - | 2022-07-22 |
| MALABAR TRADING COMPANY LIMITED | L51900GJ1980PLC092150 | Additional Director | - | 2021-11-22 |
| SIMPLEX TRADING AND AGENCIES LTD | L51900GJ1981PLC079859 | Additional Director | - | 2023-11-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46699GJ2014PTC080109 | TONX TRADING PRIVATE LIMITED | 3rd Floor, chinubhai house, 7-B , Amrutbaug colony, opp Sardar Patel Stadium , Near Hindu COlony,,Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| ACJ-9342 | LUMOSLOGIC INDIA LLP | 3RD FLOOR, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY,OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U63999GJ2025PTC164379 | PREIMPLIFY SOLUTIONS PRIVATE LIMITED | 3rd FLOOR ,CHINUBHAI HOUSE ,7-B AMRUTBAUG COLONY,OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| ACF-8270 | ARMADAST TECH LLP | 3rd Floor, Chinubhai House, 7-B, Amrutbaug Colony,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U46491GJ2023PTC145276 | SANKALPA PURTI ENTERPRISE PRIVATE LIMITED | 3RD Floor Chinubhai House, 7-B Amrutbaug Colony,,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U62091GJ2022PTC137367 | MOONFORGE TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Chinubhai House, 7-B, Amrutbaug Colony,,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U46201GJ2023PTC139148 | ABHRAA AGRO EXIM PRIVATE LIMITED | 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony,,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U68100GJ2025PTC158253 | SPECOFARM INFRATECH PRIVATE LIMITED | 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony,,Opp- Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U47110GJ2023PTC145345 | VANDHIR MEDIA PRIVATE LIMITED | Table No.39, 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U85499GJ2025PTC164993 | ENFINITEE X2Y PRIVATE LIMITED | Desk Vr-3, 3rd Floor, Chinubhai House,7 B Amrutbaug Colony, Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U46909GJ2024PTC149123 | GARDENIA INDUSTRIES PRIVATE LIMITED | Table No.30-165, 3rd Floor, Chinubhai House,7-B, Amrutbaug Colony, Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U46909GJ2024PTC149129 | VISWANATHA SUPPLIERS PRIVATE LIMITED | Table No.30-165, 3rd Floor, Chinubhai House,7-B, Amrutbaug Colony, Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U46497GJ2024PTC149132 | APPLIQUE MEDICARE PRIVATE LIMITED | Table No.30-165, 3rd Floor, Chinubhai House,7-B, Amrutbaug Colony, Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U26515GJ2025PTC165759 | BLUEWAY HORIZON PRIVATE LIMITED | C/O TASK ALLEY RENTALS LLP, TABLE/DESK NO 07, 3rd FLOOR, CHINUBHAI HOUSE,7-B AMRUTBAUG COLONY, OPP SARDAR PATEL STADIUM, NEAR HINDU COLONY NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U66120GJ2023PTC142021 | XAOS CAPITAL PRIVATE LIMITED | 3rd Floor,Chinubhai House 7-B Amrutbaug Colony,oppo. Sardar Patel Stadium, Near Hindu Colony Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| ABB-4393 | TRIPMAXIMISER SOLUTIONS LLP | 3rd Floor, Chinubhai House, 7 B, Amrutbag Colony,,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U35105GJ2025PTC162289 | WATT WAVE ENERGY PRIVATE LIMITED | 3RD FLOOR CHINUBHAI HOUSE 7-B AMRUTBAUG COLONY,OPP SADAR PATEL STADIUM NEAR HINDU COLONY NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U74999GJ2022PTC132861 | REFORMIQO BUSINESS SERVICES PRIVATE LIMITED | 3rd FLOOR, CHINUBHAI HOUSE, 7-B, AMRUT BAG COLONY,OPP SARDAR PATEL STADIUM, NEAR HINDU COLONY,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U68100GJ2025PTC170471 | SAMVRID REALTY PRIVATE LIMITED | 3rd Floor, Chinu Bhai House, 7-B Amrutbaug Colony,Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U68100GJ2025PTC170488 | CENDRIX REALTY PRIVATE LIMITED | 3rd Floor, Chinu Bhai House, 7-B Amrutbaug Colony,Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U68100GJ2025PTC170495 | STATHOS PRIVATE LIMITED | 3rd Floor, Chinu Bhai House, 7-B Amrutbaug Colony,Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U68100GJ2025PTC170496 | CRESTMONT REALTY PRIVATE LIMITED | 3rd Floor, Chinu Bhai House, 7-B Amrutbaug Colony,Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U68100GJ2025PTC170526 | MAGNIVIO PRIVATE LIMITED | 3rd Floor, Chinu Bhai House, 7-B Amrutbaug Colony,Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U68100GJ2025PTC170590 | DHRIVYA ESTATES PRIVATE LIMITED | 3rd Floor, Chinu Bhai House, 7-B Amrutbaug Colony,Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U72900GJ2023PTC137986 | AVEDANSKE SERVICES PRIVATE LIMITED | 3rd Floor Chinubhai House,7-B Amrutbaug Colony,Opp Sardar Patel Stadium,Nr. Hindu Colony,Na vrangpura , Ahmedabad, Gujarat, India - 380014 |
| U73100GJ2021PTC125450 | BSN QUANTITATIVE RESEARCH PRIVATE LIMITED | 3RD FLOOR, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY , Ahmadabad City, Gujarat, India - 380014 |
| U93000GJ2022PTC128943 | MITCARBON VENTURES PRIVATE LIMITED | 3RD FLOOR, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY, OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY, , Ahmadabad City, Gujarat, India - 380014 |
| U24304GJ2022PTC137549 | INICIO LABORATORIES PRIVATE LIMITED | 3RD FLOOR CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY, OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014 |
| L85110GJ2013PLC075191 | KIDS MEDICAL SYSTEMS LIMITED | 3rd Floor Chinubhai House 7/B Amrutbaug Colony, Opp. Sardar Patel stadium, Near Hindu Colony Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| 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.