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
MORGAN AND JEFFRIES FINTECH PRIVATE LIMITED
CIN: U67100MH2023PTC397800 As on: 2026-07-13
MORGAN AND JEFFRIES FINTECH PRIVATE LIMITED (CIN: U67100MH2023PTC397800) is a Private company incorporated on 18 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MORGAN AND JEFFRIES FINTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MORGAN AND JEFFRIES FINTECH PRIVATE LIMITED are NITIN KUMAR GUPTA, and SUSHIL KUMAR SINGH.
MORGAN AND JEFFRIES FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2023PTC397800 and its registration number is 397800. Users may contact MORGAN AND JEFFRIES FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORGAN AND JEFFRIES FINTECH PRIVATE LIMITED is 511,BANARASI HERITAGE,BHD INORBIT MALL, NR LIVING ROOM SHOWROOM MIND SPACE LK RD , MALAD, Maharashtra, India - 400064.
Current status of MORGAN AND JEFFRIES FINTECH PRIVATE 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 MORGAN AND JEFFRIES FINTECH 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.
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Purchase full report of MORGAN AND JEFFRIES FINTECH
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 MORGAN AND JEFFRIES FINTECH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MORGAN AND JEFFRIES FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06798856 | NITIN KUMAR GUPTA | Director | 2023-01-18 |
| 09862409 | SUSHIL KUMAR SINGH | Director | 2023-01-18 |
Past Directors & Key Managerial Personnel of MORGAN AND JEFFRIES FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUR HOME INFRATECH PRIVATE LIMITED | U70102DL2014PTC266966 | Managing Director | 2014-03-25 | Ongoing |
| IGI INFORMATION TECHNOLOGY PRIVATE LIMITED | U72200DL2020PTC359753 | Director | - | 2022-02-18 |
| NEW INNOVANCE TECH PRIVATE LIMITED | U74140DL2014PTC267585 | Director | 2014-05-16 | Ongoing |
Other Directorships of SUSHIL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2021PTC362076 | HIGHWI ENTERPRISE PRIVATE LIMITED | 207, 2nd FLR BANARASI HERITAGE, MALAD WEST, MIND SPACE, LK RD, BHD INORBIT MALL, MUMBAI-400064, MAHARASHTRA , Malad West, Maharashtra, India - 400064 |
| U74900MH2011PTC215300 | NUOVOMONDO CHEMICALS PRIVATE LIMITED | 207, 2nd FLR BANARASI HERITAGE, MALAD WEST MIND SPACE LK RD BHD INORBIT MALL, MUMBAI-400064, MAHARASHTRA , Malad West, Maharashtra, India - 400064 |
| AAL-2098 | AHA EXPEDITIONS LLP | 205 BANARASI HERITAGE CONDOMINIUM, MALAD WEST MIND SPACE LK RD BHD INORBIT MALL MUMBAI, Maharashtra, India - 400064 |
| U51909MH2020PTC346181 | INNEXIA TRADING PRIVATE LIMITED | GALA-304, BANARSI HERITAGE MIND SPACE, LINK RD, BHD INORBIT MALL NR LIVING SHOW ROOM MAL AD W , MUMBAI, Maharashtra, India - 400064 |
| U42101MH2025PLC460427 | MAHADEV CONSTRUCTION & INFRASTRUCTURE LIMITED | 211, 2nd FLR, BANARASI HERITAGE, MINDSPACE, LK RD, BHD,INORBIT MALL, , MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2017PTC291928 | EFFERVESCENT FILMS PRIVATE LIMITED | 401, Banarasi Heritage, BHD Inorbit Mall, Nr Living Showroom, Mindspace, Link Road, M alad West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC296614 | GOSSAMER MEDIA PRIVATE LIMITED | 401, Banarasi Heritage, BHD Inorbit Mall, Nr Living Showroom, Mindspace, Link Road, M alad West , Mumbai, Maharashtra, India - 400064 |
| U93000MH2012PTC236985 | MANHATTAN HUMAN RESOURCES PRIVATE LIMITED | 1st-40 EVERSHINE MALL, SOUTH METER CABIN-2 IN, OF LINK RD DUMPING X RD, MALAD WEST NR MIND SPACE , MUMBAI , Malad West, Maharashtra, India - 400064 |
| U29268MH2009PTC190563 | TEMCOR ROLLWELL DOMES PRIVATE LIMITED | 109, ADITYA BANARASI HERITAGE,OPP HSBC MIND SPACE, BEHIND INORBIT MALL, MALAD LINK ROAD,MAL AD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U92100MH2009PTC191707 | DEARCINEMA.COM PRIVATE LIMITED | Off. No.307/308, 3rd Floor,Aditya Banarsi Heritage Behind Inorbit Mall, Mind Space, Malad ( W) , Mumbai, Maharashtra, India - 400064 |
| AAL-6142 | RATNADEEP IMPEX LLP | 205, Banarasi Heritage Condominium, Banarasi Heritage Building,Mind Space, Link Rd,Malad - West Mumbai, Maharashtra, India - 400064 |
| ABZ-0861 | Riper Enterprise LLP | OFF-309,NR LIVING ROOM,CHINCHOLI BUNDER,MALAD WEST,BEHIND INORBIT MALL,Malad West,Mumbai,Maharashtra,India-400064 |
| ACM-1131 | ACUTE PULSE TECHNOLOGIES LLP | 505, KEMP Plaza ,Wing B, Off Link Road,Malad West, NR Inorbit Mall and Mind Space, Dumping GRD,Malad West,Mumbai,Maharashtra,India-400064 |
| U15490MH2022PTC385625 | INDOEURO ENTERPRISES PRIVATE LIMITED | 512, Wing B, CTS No 1406/A/25/1/B Chincholi off LK Rd NR Tangent Showroom, Malad West - 400064 , Malad West, Maharashtra, India - 400064 |
| ACC-6392 | ZYNET IOT LLP | 1ST-72 EVERSHINE MALL, NR,MIND SPACE LINK RD,Malad West,Mumbai,Maharashtra,India-400064 |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| AAX-0884 | AURAL ARTS LLP | Off 309,Nr Living Room, Malad West,Behind Inorbit Mall,Chincholi Bunder, MUMBAI, Maharashtra, India - 400064 |
| AAZ-4458 | BINGECAMP MEDIA LLP | Off 309,NR LIVING ROOM,MALAD WEST BEHIND INORBIT MALL,CHINCHOLI BUNDER MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC318435 | MYRA MULTIMEDIA ENTERPRISE PRIVATE LIMITED | Off-309,Nr Living Room,Chincholi Bunder Malad West,Behind Inorbit Mall, , MUMBAI, Maharashtra, India - 400064 |
| U24246MH1983PTC029446 | PARAMOUNT KUM KUM PVT LTD | 501,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD BEHIND INORBIT MALL,MIND SPACE,OFF LINK ROAD,MALAD , MUMBAI, Maharashtra, India - 400064 |
| U24200MH1982PTC027855 | PARAMOUNT PERSONAL CARE PRIVATE LIMITED | 501,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD BEHIND INORBIT MALL,MIND SPACE,OFF LINK ROAD,MALAD , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2000PTC125098 | PETL EXPORTS PRIVATE LIMITED | 501,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD BEHIND INORBIT MALL,MIND SPACE,OFF LINK ROAD,MALAD , MUMBAI, Maharashtra, India - 400064 |
| AAB-5033 | ANNAPURNA CLOSURES LLP | FLAT NO 503, 5TH FLOOR, ADITYA BANARASI HERITAGE OPP HSBC BANK, MIND SPACE LINK RD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACJ-6745 | NYVA VENTURES LLP | EVERSHINE GRANDUER CHS LTD, A/504, NEXT,BEHIND INORBIT MALL MIND SPACE, NEXT TO TANGENT FUR MALL, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U55100MH2019PTC326936 | BLUE MOUNTAIN LAND AND RESORT PRIVATE LIMITED | 93-97 Aditya Indl Est Premise Co Op Soc Off Link Road, Mind Space, Malad (W), , BHD EVERSHINE MALL MUMBAI, Maharashtra, India - 400064 |
| U47212MH2023PTC407562 | SAMVED FRESH PRIVATE LIMITED | Off No 308 Nr living Room Chincholi Bunder Rd malad , Malad West, Maharashtra, India - 400064 |
| U47733MH2023PTC407961 | SAMVED JEWELS PRIVATE LIMITED | Office No. 404, Banarasi Heritage, Chincholi Off Link Road, Behind Inorbit Mall, Malad West, , Malad West, Maharashtra, India - 400064 |
| U63030MH2022PTC393256 | CHANNEL INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED | Office No.306 Kane Plaza 3rd Floor Mind Space Near Evershine Mall, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| U51909MH2003PTC138561 | LEEWARD EXIM PRIVATE LIMITED | B/302, KEMP PLAZA, OFF LINK ROAD, NR. INORBIT MALL MIND SPACE, DUMPING GROUND, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
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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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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.