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
KOYAL FINVEST PRIVATE LIMITED
CIN: U67120MH1997PTC104990 As on: 2026-07-13
KOYAL FINVEST PRIVATE LIMITED (CIN: U67120MH1997PTC104990) is a Private company incorporated on 09 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 58909250.00.
KOYAL FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KOYAL 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)]..
Directors of KOYAL FINVEST PRIVATE LIMITED are SURYAKANT BAPU MESTRY, and UMESH SHRIDHAR ACHARYA.
KOYAL FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC104990 and its registration number is 104990. Users may contact KOYAL FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOYAL FINVEST PRIVATE LIMITED is 135-B ADHYARU INDL.ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of KOYAL FINVEST PRIVATE LIMITED is - Dormant under section 455.
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 KOYAL 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 KOYAL FINVEST
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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 KOYAL 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 KOYAL FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07353894 | SURYAKANT BAPU MESTRY | Director | 2015-12-01 |
| 07353903 | UMESH SHRIDHAR ACHARYA | Additional Director | 2015-12-01 |
Past Directors & Key Managerial Personnel of KOYAL FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00607015 | ASHOK RAMCHANDRA NERKER | Director | - | 2015-12-29 |
| 00607122 | PALLAVI ASHOK NERKER | Director | - | 2015-12-29 |
| 00607222 | GAUTAM NERKER ASHOK | Director | - | 2015-12-29 |
| 01752230 | HUMBIR ASHOK NERKER | Director | - | 2015-12-29 |
Other Directorships of ASHOK RAMCHANDRA NERKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANET INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1976PTC019384 | Director | - | 2017-05-05 |
| NERKERS PHOTO ENGRAVING AND PRINTING PRI VATE LIMITED | U74940MH1976PTC018929 | Director | 1976-04-26 | Ongoing |
Other Directorships of PALLAVI ASHOK NERKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANET INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1976PTC019384 | Director | 1998-06-23 | Ongoing |
| NERKERS PHOTO ENGRAVING AND PRINTING PRI VATE LIMITED | U74940MH1976PTC018929 | Director | 1976-04-26 | Ongoing |
Other Directorships of GAUTAM NERKER ASHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANET INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1976PTC019384 | Director | 1998-06-23 | Ongoing |
| NERKERS PHOTO ENGRAVING AND PRINTING PRI VATE LIMITED | U74940MH1976PTC018929 | Director | 1993-01-11 | Ongoing |
Other Directorships of HUMBIR ASHOK NERKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANET INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1976PTC019384 | Director | - | 2017-05-05 |
| DEALOGIC SUPPORT SERVICES INDIA PRIVATE LIMITED | U72200MH2008PTC185485 | Additional Director | - | 2008-12-31 |
| NERKERS PHOTO ENGRAVING AND PRINTING PRI VATE LIMITED | U74940MH1976PTC018929 | Director | 2002-07-29 | Ongoing |
Other Directorships of SURYAKANT BAPU MESTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH SHRIDHAR ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46302MH1971PTC015356 | FORTUNE GOURMET SPECIALITIES PRIVATE LIMITED | 107 ADHYARU INDL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH1976PTC019384 | PLANET INVESTMENTS AND FINANCE PRIVATE LIMITED | 135-B ADHYARU INDUSTRIAL ESTATSUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U55101MH1995PTC094484 | NATURE'S AMBROSIA REALTORS PRIVATE LIMITED | ST-1 ADHYARU INDL ESTATESUN MILL COMPOUND S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U46302MH2025PTC449528 | FORTUNAE TRADING PRIVATE LIMITED | 107 Adhyaru Indl Est Sun,Mill Compound Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U85500MH2025NPL438559 | JEHANGIR LAWYER FORTUNE FOUNDATION | 107 Adhyaru Indl Est Sun,Mill Compound Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U63000MH1987PTC045567 | MAGADH TRANSPORTS PRIVATE LIMITED | 231,ADHYARU INDUSTRIAL ESTATE,SUN MILL COMPOUND LOWER PAREL BOMBAY-13. , MUMBAI-400013, Maharashtra, India - 000000 |
| U18109MH1993PTC072666 | MIDAS TOUCH EXPORT PRIVATE LIMITED | PARVATI INDL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U22220MH1979PTC021249 | KPF LIFESCIENCES PRIVATE LIMITED | 334 ADHYARU INDUSTRIAL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U21014MH1986PTC038675 | FAST PACKS PVT LTD | 206 ADHYARU INDUSTRIAL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U17120MH1991PLC060782 | MANMOHAN TEXTILES LIMITED | 8 CAMA INDL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U31200MH1988PTC046733 | UTKAL ELECTRICALS PVT LIMITED | 335 ADHYARU INDUSTRIAL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1995PTC092608 | VINPA EXPORTS PRIVATE LIMITED | 137 ADHYARU IND ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1996PTC098915 | MANMOHAN EXIM PRIVATE LIMITED | 8 CAMA INDL.ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U73100MH1997PTC107828 | GLENMARK RESEARCH LABORATORIES PRIVATE L IMITED | 215 ADHYARU INDUSTRIAL ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U24100MH1971PTC015285 | MONAL PLASTICS AND CHEMICALS PRIVATE LIMITED | 26-ADHYARU INDL., ESTATE, SUN MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U18101MH2005PTC152702 | SUMI GARMENTS PRIVATE LIMITED | 205,AMIR INDL ESTATE,SUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH1994PTC077802 | KANAN INVESTMENTS AND PROPERTIES PVT LTD | 204/205 AMIR INDL.ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U36991MH1967PTC013686 | USHA MULTIGRAPHS PRIVATE LIMITED | B-25 2ND FLOOR TODI ESTATESUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAZ-5375 | LIGHT AND MAGIC PHOTOGRAPHY LLP | 123, 1ST FLOOR, ADHARYU INDL ESTATE, S B MARG, SUN MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAQ-6943 | THAKER'S ESTATE SERVICES LLP | ST 1, GROUND FLOOR, ADHYARU INDUSTRIAL ESTATE,SUN MILL COMPOUND, NEAR PHONIX MALL, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| ACO-5996 | HIGHSEAS VYAPAAR LLP | ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai -, 400013.,Mumbai,Mumbai City,Maharashtra,India-400013 |
| ACR-5480 | TODI MILLS LLP | 1ST Floor, A-Wing, Todi Estate,Sun Mill Compound, Lower Parel West, Mumbai City, Maharashtra 400 013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| U70100MH1981PTC024277 | R CON-INVESTS PVT LTD | BLCOK NO 193RD FLR RAGHUVANSHI MILL COMPOUND 11-12 S B MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U55209MH2019PTC323934 | WHITE LIGHT FOOD PRIVATE LIMITED | B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013 |
| ABC-4688 | FRESHLIFE HOMES LLP | 8TH FLOOR UNIT 807, B WING, TRADE WORLD BUILDING, KAMALA CITY,,S B MARG, KAMALA MILL COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U31200MH1992PTC065095 | ELEGENT LIGHTING DEVICES PVT LTD | ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013 |
| U51909MH1995PTC161972 | HIGHSEAS VYAPAAR PRIVATE LIMITED | ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013 |
| 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.