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NANDISH FINSTOCK PRIVATE LIMITED

CIN: U65921MH1995PTC092986 As on: 2026-07-13

NANDISH FINSTOCK PRIVATE LIMITED (CIN: U65921MH1995PTC092986) is a Private company incorporated on 22 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19999000.00.

NANDISH FINSTOCK PRIVATE 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.NANDISH FINSTOCK 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)].

Directors of NANDISH FINSTOCK PRIVATE LIMITED are NANDISH ONKARLAL JAIN, and LOKESH ONKARLAL JAIN.

NANDISH FINSTOCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH1995PTC092986 and its registration number is 92986. Users may contact NANDISH FINSTOCK PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDISH FINSTOCK PRIVATE LIMITED is Block No. 3, 1st Floor, 12, Hira Kunj Khotachiwadi, V. P. Road , Mumbai, Maharashtra, India - 400004.

Current status of NANDISH FINSTOCK 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
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Previous Names

Previous CINs

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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 NANDISH FINSTOCK 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 NANDISH FINSTOCK
DIN Director Name Designation Appointment Date
00104852 NANDISH ONKARLAL JAIN Director 2019-09-16
00136296 LOKESH ONKARLAL JAIN Director 2019-09-16
Past Directors & Key Managerial Personnel of NANDISH FINSTOCK
DIN Director Name Designation Appointment Date Cessation
01907875 ONKARLAL NATHULAL JAIN Director - 2022-09-16
00104835 NARBADA ONKARLAL JAIN Director - 2022-09-16
00136296 LOKESH ONKARLAL JAIN Director - 2015-11-05
Other Directorships of ONKARLAL NATHULAL JAIN
Company Name CIN Designation Appointment Date Cessation
NCC WASTE MANAGEMENT AND INFRASTRUCTURE PRIVATE LIMITED U45102MH2006PTC158834 Director 2006-01-12 Ongoing
Other Directorships of NARBADA ONKARLAL JAIN
Company Name CIN Designation Appointment Date Cessation
NANDISH CITY INFRATECH AND DEVELOPERS PRIVATE LIMITED U45201RJ2000PTC016334 Director - 2015-11-05
Other Directorships of NANDISH ONKARLAL JAIN
Company Name CIN Designation Appointment Date Cessation
NCC WASTE MANAGEMENT AND INFRASTRUCTURE PRIVATE LIMITED U45102MH2006PTC158834 Director 2006-01-12 Ongoing
NANDISH CITY INFRATECH AND DEVELOPERS PRIVATE LIMITED U45201RJ2000PTC016334 Director 2006-03-24 Ongoing
Other Directorships of LOKESH ONKARLAL JAIN
Company Name CIN Designation Appointment Date Cessation
NANDISH CITY INFRATECH AND DEVELOPERS PRIVATE LIMITED U45201RJ2000PTC016334 Director 2000-04-20 Ongoing
BHUMIKA CLEANTECH SERVICES PRIVATE LIMITED U74120MH2014PTC258929 Director - 2015-06-01

CIN Company Name Company Address
U67120MH1983PTC029614 GALLANT HOLDINGS PRIVATE LTD Room No.101, 1st Floor, 12/18, Gallant House, C. P. Tank, V. P. Road, Girgaon , Mumbai, Maharashtra, India - 400004
AAH-9293 TRADESWEET DISTRIBUTORS LLP BLOCK E/3, 1ST FLOOR, 138 SIKKA NAGAR V.P. ROAD MUMBAI, Maharashtra, India - 400004
U27100MH2010PTC199970 SAKSHI TUBES PRIVATE LIMITED OLD HIRA BUILDING, ROOM NO.22, GROUND FLOOR 1ST PARSHIWADA, V.P. ROAD , MUMBAI, Maharashtra, India - 400004
U27107MH2010PTC199971 PRATHAM ALLOYS PRIVATE LIMITED OLD HIRA BUILDING, ROOM NO.22, GROUND FLOOR 1ST PARSHIWADA, V.P. ROAD , MUMBAI, Maharashtra, India - 400004
ABC-0735 MUMBAI GUJJU FOODS RESTAURANTS LLP Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004
U27101MH2009PTC193334 BHAVIKA METALS PRIVATE LIMITED 09, COOVER BLDG, 1st FLOOR, OFFICE NO. 107, 1st PARSIWADA LANE, V. P . ROAD, , MUMBAI, Maharashtra, India - 400004
U63000MH2017PTC296096 JASH VACATIONS PRIVATE LIMITED ROOM NO 12, 6TH FLOOR VADGAMA BUILDING NO. 25 3RD PANJARAPOLE LANE C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004
U27310MH2013PTC245397 SAANVIE METALLOYS PRIVATE LIMITED Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004
U72200MH2000PLC128909 DINAR INFOSOFT LIMITED Bldg. No. 487,Room No. 36,3rd Floor,Murad Mension, Near Marwadi Vidyalay,S. V. P. Road, Ope ra House, , MUMBAI, Maharashtra, India - 400004
U45202MH2010PTC210546 MANGALAM CHANCHAL INFRA PRIVATE LIMITED C/O. SHILPA H. GUPTA, HOUSE NO 31, 3RD FLOOR, PLOT NO 292, GURU NIWAS, V P ROAD, PRART HANA SAMAJ , MUMBAI, Maharashtra, India - 400004
U27107MH2007PTC176712 HALDHAR STEEL & CASTINGS PRIVATE LIMITED OFFICE NO-3,29/31,SAVITA SADAN, 1ST PARSI WADA,V.P.ROAD,MUMBAI , MUMBAI, Maharashtra, India - 400004
U27107MH2007PTC176713 RISHIKESH STEEL & CASTINGS PRIVATE LIMITED OFFICE NO.3, 29/31,SAVITA SADAN, 1ST PARSI WADA, V.P ROAD ,MUMBAI , MUMBAI, Maharashtra, India - 400004
U45200MH1994PTC082057 MILLENIUM CONSTRUCTIONS PRIVATE LIMITED BLOCK NO.21,4TH FLOOR,PRABHU NIWAS,148 V P ROAD, NEAR SIKKA NAGAR,BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000
U27100MH2007PTC194372 TBS METAL PRIVATE LIMITED kanji mansion block no. 3 1st floor, 311/317 SVP road , Mumbai, Maharashtra, India - 400004
U27310MH2008PTC180157 VARDHMAN STEEL TRADERS PRIVATE LIMITED 123/E, SHANTI BHUVAN, 3RD FLOOR, ROOM NO. 23, V. P. ROAD. , MUMBAI, Maharashtra, India - 400004
AAK-8617 RAJGURU GEMS LLP 3RD FLOOR, ROOM NO A-76 PAREKHWADI, V P ROAD, TILAK NAGAR, PRATHANA SAMAJ MUMBAI, Maharashtra, India - 400004
U45202MH2008PTC183432 SAK BUILDERS PRIVATE LIMITED SANGHANI SADAN,ROOM NO 12, 3RD FLOOR,66 C.P.TANK ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
U80904MH2009PTC190601 NIMKARS' EDUCATION PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, EDWANKAR HOUSE 11, NAVALKAR LANE, V. P. ROAD , MUMBAI, Maharashtra, India - 400004
U22120MH1979PTC022057 LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004
U24248MH1972PTC015545 LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , Mumbai, Maharashtra, India - 400004
U63000MH2008PTC183974 ENTERPRISE LOGISTICS PRIVATE LIMITED RASADHARA CO. OP. HSG. SO., 385, S. V. P. ROAD, G BLOCK, 1ST FLOOR, PRATHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004
U45201MH2008PTC177653 BAPPA MORIA DEVELOPERS PRIVATE LIMITED Flat No.1,2nd Floor,Shriram Mansion,432,S.V.P Road 37, Dr. Parekh Street, Prarthana Samaj,G irguam , Mumbai, Maharashtra, India - 400004
U45309MH2022PTC382406 ZAMKA DEVELOPER PRIVATE LIMITED 108, Floor-1st, Plot-9, V.P Road 1st Parsiwada, C P Tank, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
AAS-2707 AMPERIAL ACTION LLP 98, 1st Floor, V. P. Road C. P.Tank Mumbai, Maharashtra, India - 400004
U24100MH2009PTC194053 MEDIACESO PRIVATE LIMITED 98 V.P Road, 1st Floor C P Tank, , Mumbai, Maharashtra, India - 400004
U52190MH2009PTC192160 A. M. M. TRADING PRIVATE LIMITED 98, 1ST FLOOR, V. P. ROAD C. P.TANK , MUMBAI, Maharashtra, India - 400004
U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
U51396MH2004PTC146220 OM SHREE OFFICE SOLUTIONS PRIVATE LIMITE D DANI HOUSE NO 2 FLAT NO 102ND FLOOR V P ROAD , MUMBAI, Maharashtra, India - 400004
U92110MH1996PTC096799 SUNRISE MOVIES PRIVATE LIMITED 12/18 V P ROAD C P TANKIST FLOOR NEAR LAD'S WADI , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10298761 2011-07-05 2012-09-14 - 142,200,000.00 THE SOUTH INDIAN BANK LIMITED

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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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