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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
MOLAX FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65920MH1994PTC083474 As on: 2026-07-13
MOLAX FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65920MH1994PTC083474) is a Private company incorporated on 05 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.MOLAX FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
MOLAX FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1994PTC083474 and its registration number is 83474. Users may contact MOLAX FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of MOLAX FINANCIAL SERVICES PRIVATE LIMITED is 35-A GOVERNMENT INDL.ESTATE,CHARKOP,KANDIVALI WEST BOMBAY -67. , NA, Maharashtra, India - 000000.
Current status of MOLAX FINANCIAL SERVICES 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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Previous CINs
ZaubaCorp's company report for MOLAX 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 MOLAX FINANCIAL SERVICES
Purchase full report of MOLAX 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 MOLAX 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.
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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 MOLAX FINANCIAL SERVICES
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Past Directors & Key Managerial Personnel of MOLAX FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U22120MH1993PTC071291 | ABHA PRAKASHAN PVT.LTD. | 4A/B,GOVERNEMTN INDUSTRIAL ESTATE, CHARKOP KANDIVALI (WEST) BOMBAY-67 , BOMBAY-67, Maharashtra, India - 000000 |
| U28910MH1993PTC070625 | MOLAX FABRICATORS PVT.LTD. | PLOT 35A GOVERTMENT INDL.ESTATE,KANDIVALI EAST, BOMBAY -67. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1989PTC054383 | SHAHANI HOLDINGS PRIVATE LIMITED | 53., C/D, GOVERNMENT INDL.ESTATE, CHARKOP KANDIVALI W, MUMBAI. 67.W.E.F. 01-10-200 1. , MUMBAI. 67., Maharashtra, India - 000000 |
| U74210MH1988PTC048353 | SPEED CONTROL ENGINEERS PRIVATE LIMITED | 107, GOVT. INDL. ESTATE,CHARKUP KANDIVALI (W) BOMBAY-67. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026779 | ROHIT (PRINTING INKS AND PAINTS)INDUSTRIES PVT LTD | 75, A.B.GOVERNMENT INDUSTRIALESTATE, KANDIVALI(W), BOMBAY-67. , NA, Maharashtra, India - 000000 |
| U65910MH1995PTC092753 | REXNORD FINANCIAL SERVICES LIMITED | 92-D GOVT.INDL.ESTATE,CHARKOP,KANDIVALI WEST, , MUMBAI 67, Maharashtra, India - 000000 |
| U99999MH1996PTC098111 | LINEAR TRADING COMPANY PRIVATE LIMITED | 62-B,GOVT.INDL.ESTATE,CHARKOP,KANDIVALI [W] MUMBAI-67 21.5.96 , NA, Maharashtra, India - 000000 |
| U65910MH1997PTC106848 | AVADH FINLEASE PRIVATE LIMITED | 4,GANDHI CHAWL,BHABHAREKAR NAGAR, OPP.GOVT.INDL.ESTATE, , KANDIVALI WEST,MUMBAI 67., Maharashtra, India - 000000 |
| U18101MH2006PTC160228 | FUSION CLOTHING PRIVATE LIMITED | E/33,KISHCO COMPOUND,CHARKOP GOVT.INDL.ESTATE, 2ND FLOOR,CHARKOP,KANDIVLI , WEST,MUMBAI-67, Maharashtra, India - 000000 |
| U63040MH1992PTC069337 | FOUR ACE TOURS AND TRAVELS PVT.LTD. | CHARKOP ANAGHA, PLOT NO.16,RDP-1 SECTOR 2A KANDIVALI WEST BOMBAY -67. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1989PTC054382 | RANJIT HOLDINGS PRIVATE LIMITED | 53/ C/D., GOVERNMENT INDL.ESTATE, CHARKOP KANDIVALI W, MUMBAI. 67. , MUMBAI. 01-10-2001., Maharashtra, India - 000000 |
| U99999MH1982PTC028526 | SANT DEEP INDUSTRIES PVT LTD | C/O KASEY METAL INDUSTRIES137-A/B GOVT INDUSTRIAL ESTATE, KANDIVALI (W), , BOMBAY-67, Maharashtra, India - 000000 |
| U67120MH1996PTC096133 | BRINDA SECURITIES PRIVATE LIMITED | KRISHNA KRUPA,BEHIND PATEL NAGAR, M G CROSSROAD NO.4, , KANDIVALI WEST,BOMBAY 67., Maharashtra, India - 000000 |
| U45202MH1994PTC079960 | KANAKA REALTORS PRIVATE LIMITED | ACME SHOPPING ARCADE,4TH FLOOR,TRIKAMDAS ROAD, SONA TALKIES COMPOUND, , KANDIVALI WEST,BOMBAY -67., Maharashtra, India - 000000 |
| U36100MH1981PTC024894 | SPA WOOD ART INDUSTRIES PVT LTD | 98, GOVERNMENT ESTATE,KANDIVLI (W), BOMBAY-67 , NA, Maharashtra, India - 000000 |
| U18101MH1995PTC093335 | DUESBERG APPARELS PRIVATE LIMITED | 126 ABCD,GOVT.INDL.ESTATE,KANDIVALI WEST , MUMBAI 67, Maharashtra, India - 000000 |
| U70100MH1994PTC081745 | PRESTO PROPERTIES PRIVATE LIMITED | MATRU ASHISH,S V ROAD,KANDIVALI WEST,BOMBAY -67. , NA, Maharashtra, India - 000000 |
| U70100MH1994PTC081747 | ORTHOS REAL ESTATE PRIVATE LIMITED | MATRU ASHISH, S V ROAD,KANDIVALI WEST,BOMBAY -67. , NA, Maharashtra, India - 000000 |
| U70101MH1994PTC081756 | LITHOS ESTATE DEVELOPERS PRIVATE LIMITED | MATRU ASHISH,S V ROAD,KANDIVALI WEST,BOMBAY -67. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028048 | SOLANO CHEMICALS PVT LTD | 105, HIRANANDANI INDL. ESTATE OPP. KANKJURLMARG WEST, BOMBAY 78. , NA, Maharashtra, India - 000000 |
| U99999MH1987PTC042073 | SUBHALACHAL DEVELOPMENTS PVT LTD | 302-A, DARSHAN APART, SHANKARLANE KANDIVALI (E) BOMBAY- 67. , NA, Maharashtra, India - 000000 |
| U18209MH1993PTC072529 | ASIAN COATED FABRICS PVT.LTD. | MANOHAR INDL.ESTATE,CHINCHOLI BUNDER ROAD, MALAD WEST,BOMBAY -64. , NA, Maharashtra, India - 000000 |
| U45202MH1994PTC082719 | AVANI LANDS PRIVATE LIMITED | B/16 ROOPKAMAL S V ROAD,KANDIVALI WEST,BOMBAY -67. , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC081794 | NILSUNA INVESTMENT PRIVATE LIMITED | 204 SAROVAR VASANT HSG.SOCIETYDAHANUKAR WADI KANDIVALI WEST BOMBAY-67. , NA, Maharashtra, India - 000000 |
| U99999MH1974PTC017725 | JYOTHI SAVINGS AND FINANCE PRIVATE LIMITED | 118-A, BOMBAY TALKIES ESTATE,MALAD (WEST), MUMBAI400 064. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC067410 | PALMI ENGINEERING COMPANY PVT LTD | WADHANK INDL ESTATE L.B.S MARGGHATKOPAR WEST BOMBAY 56 , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC070059 | YAGNA PROPERTIES PVT.LTD. | 35-A LARAM CENTRE, S V ROADANDHERI WEST BOMBAY -58. , NA, Maharashtra, India - 000000 |
| U51900MH1992PTC068335 | RESHMI CERAMICS PVT.LTD. | K/51, SONAL INDL.ESTATE,RAMCHANDRA LANE MALAD WEST, BOMBAY 64. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC069586 | BHAIRAV REAL ESTATE PVT.LTD. | 35-A LARAM CENTRE,S V ROAD, ANDHERI WEST, BOMBAY-58. , NA, 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.
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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.
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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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