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
MASALIA FINANCE LIMITED
CIN: U65990MH1994PLC083936 As on: 2026-07-13
MASALIA FINANCE LIMITED (CIN: U65990MH1994PLC083936) is a Public company incorporated on 21 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 21221000.00.
MASALIA FINANCE LIMITED'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.MASALIA FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MASALIA FINANCE LIMITED are JATIN MAHENDRA MASALIA, BRIJAL ASHOK SANGHVI, and MIRAL YOGESHKUMAR NAKSHIGARA.
MASALIA FINANCE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PLC083936 and its registration number is 83936. Users may contact MASALIA FINANCE LIMITED on its Email address - [email protected]. Registered address of MASALIA FINANCE LIMITED is 5, Diamond Plaza, Laxmi Narayan Shopping Centre Poddar Road, Malad - East , Mumbai, Maharashtra, India - 400097.
Current status of MASALIA FINANCE LIMITED 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
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Previous CINs
ZaubaCorp's company report for MASALIA FINANCE 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 MASALIA FINANCE
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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 MASALIA FINANCE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MASALIA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00951920 | JATIN MAHENDRA MASALIA | Managing Director | 1994-12-21 |
| 05341895 | BRIJAL ASHOK SANGHVI | Director | 2017-01-09 |
| 07064064 | MIRAL YOGESHKUMAR NAKSHIGARA | Director | 2017-01-09 |
Past Directors & Key Managerial Personnel of MASALIA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00947383 | SAMIR MAHENDRA MASALIA | Director | - | 2017-09-29 |
| 00947493 | NIKITA MAHENDRA MASALIA | Director | - | 2018-03-29 |
| 06750510 | MEENAL VASANTRAO MOREY | Additional Director | - | 2014-03-31 |
Other Directorships of SAMIR MAHENDRA MASALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKITA MAHENDRA MASALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN MAHENDRA MASALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIJAL ASHOK SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D. B. HEALTHCARE PRIVATE LIMITED | U33205MH2014PTC253439 | Additional Director | - | 2016-03-14 |
| D. B. HEALTHCARE PRIVATE LIMITED | U33205MH2014PTC253439 | Director | - | 2014-02-22 |
| REEON DIGITAL CINEMA PRIVATE LIMITED | U74999MH2019PTC322204 | Additional Director | - | 2024-04-24 |
Other Directorships of MEENAL VASANTRAO MOREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL ORGANIC AGRO INDUSTRIES LLP | AAJ-2456 | Designated Partner | 2017-04-24 | Ongoing |
| BAGE FOODS AND BEVERAGES PRIVATE LIMITED | U15490MH2022PTC375755 | Director | 2022-01-31 | Ongoing |
| EMERALD LIFESTYLE (INDIA) PRIVATE LIMITED | U17291MH2013PTC241337 | Director | 2016-04-18 | Ongoing |
| KEDAR INDUSTRIES LIMITED | U45202MH2022PLC385620 | Director | 2022-06-28 | Ongoing |
| EMERALD HOTELS PRIVATE LIMITED | U55101MH2013PTC250777 | Additional Director | 2018-08-17 | Ongoing |
| EMERALD GROUP OF CONSTRUCTIONS & HOTELS LIMITED | U55101MH2014PLC252155 | Additional Director | 2018-08-17 | Ongoing |
| DHAN SHARADA SAHAKAR NIDHI LIMITED | U65900MH2021PLN353104 | Director | 2021-01-07 | Ongoing |
| MAVENCAP FINVEST PRIVATE LIMITED | U65990MH2021PTC373883 | Director | 2021-12-23 | Ongoing |
| EMERALDSTAR INFRASTRUCTURE PRIVATE LIMITED | U70109MH2021PTC371833 | Director | - | 2022-02-11 |
Other Directorships of MIRAL YOGESHKUMAR NAKSHIGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LETMEGRAB E-PLATFORM PRIVATE LIMITED | U74140GJ2015PTC082162 | Director | 2015-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2012PTC235969 | SOLITAIRE AGRO HEALTH PRIVATE LIMITED | SH 25 Diamond Plaza the Laxminarayan Shopping Centre Chsl Poddar Park Road Malad East Mumbai City , Malad East, Maharashtra, India - 400097 |
| U52390MH2007PTC170971 | BALTHAZAR PET PRODUCTS PRIVATE LIMITED | 25, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U51311MH2004PTC144670 | SAI RAJ EMBROIDERIES PRIVATE LIMITED | 45/A, LAXMI NARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD-EAST , MUMBAI, Maharashtra, India - 400097 |
| U67120MH2004PTC144986 | J SHAILESH SHARE BROKING PRIVATE LIMITED | 29 DIAMOND PLAZA LAXMI NARAYANSHOPPING CENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U67120MH1995PTC092103 | NINJA SECURITIES PRIVATE LIMITED | 29, LAXMI NARAYAN SHOPPING CENTRE, 1ST FLOOR PODDAR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U45200MH2004PTC148443 | OM SAI DEVELOPERS PRIVATE LIMITED | 11-12 NAGARWALA 0PP LAXMI NARAYAN SHOPPING CENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAK-2813 | STREETHOPPER LLP | DIAMOND PLAZA, OFFICE NO 25, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, MALAD EAST, MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| U85300MH1990PTC055171 | ZEAL DENTAL CARE PRIVATE LIMITED | 12, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE PODDAR ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U85100MH2009PTC192481 | INTERNATIONAL INSTITUTE OF DENTAL RESEARCH PRIVATE LIMITED | 12 DIAMOND PLAZA LAXMINARAYAN SHOPPING CENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACH-0655 | SEHAT ENTERPRISES LLP | OFFICE 5 A WING,LAXMINARAYAN SHOPPING CENTRE PODDAR ROAD,Malad East,Mumbai,Maharashtra,India-400097 |
| ABB-8853 | ANVAY PHARMA MACHINES LLP | Shop 25, Laxmi Narayan Shopping CentrePoddar Park Road Malad East, Maharashtra, India - 400097 |
| AAQ-6326 | PARTH FINANCIAL CONSULTANTS LLP | 42 LAXMI NARAYAN SHOPPING CENTRE 1ST FLOOR PODAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAR-3359 | ORNOMART LLP | Office No.5, A Wing, Laxminarayan Shopping Centre, Poddar Road, Malad(East), Mumbai, Maharashtra, India - 400097 |
| U72200MH1999PTC122274 | ITEK SOLUTIONS PRIVATE LIMITED | OFFICE NO-4, LAXMI NARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (E), , MUMBAI, Maharashtra, India - 400097 |
| ACL-0014 | UNIROCK VENTURES LLP | Off 101, Shree Vallabh Darshan, Wing B,,Poddar Road, Nr Laxmi Narayan Shoping Centre,,Malad East,Mumbai,Maharashtra,India-400097 |
| U45202MH2008PTC181305 | ASHRAY NEEV PRIVATE LIMITED | 11-12 NAGARWALA COLONY, PODDAR ROAD OPP. LAXMI NARAYAN SHOPPING CENTRE, MALA D (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U85100MH2007PTC173150 | OXYVIT HEALTHCARE PRIVATE LIMITED | 25/26, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE CO OP HSG. SOC. LTD., PODDAR ROAD ,MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| ACN-2277 | J S SINGHANIA AND CO. LLP | 808, 8th Floor, Kosha Kommercial Komplex, Poddar Park Road,,Behind Laxminarayan Shopping Centre, Malad (East),,Malad East,Mumbai,Maharashtra,India-400097 |
| U85100MH1989PTC051486 | ROYAL DENTAL CLINICS PRIVATE LIMITED | 21 DIAMOND PLAZA, LAXMI NARAYAN SHOPPING CENTRE, MALAD (E), , MUMBAI, Maharashtra, India - 400097 |
| ACI-2097 | AVABODHA BHARAT LEGAL ADVISORY & TRAINING LLP | 808 8th FLR, Kosha Kommercial Komplex, Poddar Park Road, South Side of Bhd Laxminarayan Shopping Center,MaladEast, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U45200MH1981PTC024243 | TAPOVAN BUILDERS PVT LTD | 7-8 LAXMI NARAYAN SHCENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U65990MH1993PLC074548 | DHANOKAMNA LEASING AND HIRE PURCHASE LIMITED | LAXMINARAYAN SHOPPING CENTRE,PODDAR ROAD MALAD EAST, BOMBAY-97. , MUMBAI, Maharashtra, India - 400097 |
| AAC-6454 | PRIZMA INDUSTRIAL PARKS LLP | 11/12, NAGARWALA COLONY, OPP. LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| U67120MH2000PTC124780 | AJRAMER INVESTMENTS PRIVATE LIMITED | 29 LAXMI NARAYAN SHOPPINGCENTRE 1ST FLOOR PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAK-0479 | DENSITY DEVELOPER LLP | SHOP 5-6, ANAND SHOPPING CENTRE, GAUSHALA LANE, OFF DAFTARY ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U45200MH2007PTC167762 | JASWANTI DEVELOPERS PRIVATE LIMITED | 11/12, Nagarwala Colony,Opp. Laxmi Shopping center Poddar road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U51101MH2007PTC167789 | JAYTEE GENERAL MERCHANT PRIVATE LIMITED | 11/12, Nagarwala Colony,Opp. Laxmi Shopping center Poddar road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U70109MH2020PTC351998 | PARTH REALITY ADVISORS PRIVATE LIMITED | 03 NAGARWALA CLY PODDAR R,OPP LAXMI NARAYAN SHOPPING CENTER,MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U45201MH2006PTC162522 | DHUKKA DEVELOPERS PRIVATE LIMITED | SHOP NO. 5-6 ANAND SHOPPING CENTRE GOUSHALA LANE DAFTARY ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.