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
NANDU FINVEST(INDIA) PVT. LIMITED
CIN: U65910MH1992PTC064908 As on: 2026-07-13
NANDU FINVEST(INDIA) PVT. LIMITED (CIN: U65910MH1992PTC064908) is a Private company incorporated on 17 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 0.00.NANDU FINVEST(INDIA) PVT. LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
NANDU FINVEST(INDIA) PVT. LIMITED's Corporate Identification Number (CIN) is U65910MH1992PTC064908 and its registration number is 64908. Users may contact NANDU FINVEST(INDIA) PVT. LIMITED on its Email address - . Registered address of NANDU FINVEST(INDIA) PVT. LIMITED is 275,TULSI TERRACE,ROOM NO-28S.B.SINGH ROAD FORT BOMBY-1 , MUMBAI, Maharashtra, India - 000000.
Current status of NANDU FINVEST(INDIA) PVT. 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NANDU FINVEST(INDIA) 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 NANDU FINVEST(INDIA)
Purchase full report of NANDU FINVEST(INDIA)
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 NANDU FINVEST(INDIA) 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 NANDU FINVEST(INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NANDU FINVEST(INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1996PTC096953 | MUDRIKA CAPITAL SERVICES PRIVATE LIMITED | 275/19 TULSI TERRACE SHAHEEDBHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 000000 |
| U30000MH1993PLC071080 | ATLAS PHOTORECEPTORS LTD. | JAGDISH NIWAS,ROOM NO.9B,S A BRELVI ROAD,FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1981PLC023823 | CITIZEN SILK MILLS LIMITED | JAIHIND BUILDING NO.1.ROOM NO.18,IST FLOOR, BHULESHWAR ROAD, A.B.ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U99999MH1996PTC101581 | UROTEK FASHIONS OUTFITS (INDIA) PRIVATE LIMITED | 292,AFFINWALA BLDG.,IST FLOOR,OPP.EMCA HOUSE, S B SINGH ROAD,FORT, , MUMBAI 1., Maharashtra, India - 000000 |
| U65923MH1995PTC087181 | SCORPIO FINANCE AND CONSULTANTS PRIVATE LIMITED | ISMAIL BLDG.,ROOM NO.16,3RD FLOOR,381 DR D N ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U65920MH1996PTC100084 | AZURE FINANCE PRIVATE LIMITED | ROOM NO. 1, CURRINYEE BLDG,3RD FLOOR, 111-A M.G.ROAD OPP. BOMBAY UNIVERSITY , FORT, MUMBAI 400 801, Maharashtra, India - 000000 |
| U64200MH1999PTC119242 | WORLD COMMUNICATION CENTRE (MUMBAI) PRIV ATE LIMITED | 282/6, KHANDKE BUILDING,S.B.SINGH ROAD, FORT,MUMBAI-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U67120MH1995PTC086334 | SATARNA LEASING AND FINANCE PRIVATE LIMI TED | 104 M K BHAWAN,300 S B S ROAD,300 S B S ROAD, FORT MARKET, , MUMBAI 1, Maharashtra, India - 000000 |
| U85195MH2005PTC159586 | KLEAN LABORATORIES PVT LTD | 410, EMCA HOUSE,280 SHAHIDBHAGAT SINGH ROAD NEAR FORT MARKET, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U99999MH2006PTC159637 | XPRESS POINT SERVICE INDIA PVT LTD | ROOM NO.88, 2ND FLOOR,MAHENDRACHAMBERS,134 DR. D.N. RD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U74999MH1955PTC009520 | ROWE AND ROWE (EXPORT) PRIVATE LIMITED | ISMAIL BLDG., ROOM NO.3B, 1STFLOOR, 381 DR.D.N.ROAD, FORT, , BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U70101MH1994PTC083942 | GOGIA CONSTRUCTION PRIVATE LIMITED | MUKHYAPAKBHAVAN, 2ND FLOORPLOT NO. 6, B. ROAD NO. 24 SION WEST, BOMBAY 40022. , MUMBAI 8 1/3/95, Maharashtra, India - 000000 |
| U99999MH1996PTC104249 | ANGEL MARKETING AND FANGEL MARKETING AND FINANCE PRIVATE LIMITED | GR.FLR, UNICVERSAL INSURANCEBLDG. SIR P.M.ROAD FORT, MUMBAI-1 , FORT, MUMBAI-1.W.E.F.15.07.99, Maharashtra, India - 000000 |
| U01120MH1996PTC103462 | KINGS GARDEN AND PLANTATION PRIVATE LIMITED | BHANKHRIA BUILDING, 1ST FLOOR,ROOM NO 12.13, 57/59, MODI STREET FORT, , MUMBAI 1,, Maharashtra, India - 000000 |
| U74300MH1999PTC120362 | ELEMENTS ADVERTISINGS AND ENTERTAINMENTS PRIVATE LIMITED | ROOM NO.6,PLOT NO.14,LOKMANYA TILAK NO.1, M.G.ROAD,GOREGAON WEST, , MUMBAI-62., Maharashtra, India - 000000 |
| U51900MH1995PTC090928 | SAPTAGIRI MERCANTILE PRIVATE LIMITED | 1-B,TEMA TERRACE,33/35,G,RAGHUNATH DADAJI STREET FORT, , MUMBAI-1 DT/29.7.95, Maharashtra, India - 000000 |
| U99999MH1995PTC084476 | JATAN YARNS PRIVATE LIMITED | ROOM NO.1, RAJA APTS., CHAWLNO.'B RAWTERY PAKHADI, MAROL VILLAGE, ANDHERI (E) , MUMBAI 59 1/4/95, Maharashtra, India - 000000 |
| U99999MH1997PTC105043 | INDRAYANI CREDIT CAPITAL PRIVATE LIMITED | NANABHOY MANSION,OFFICE NO. 2, 2ND FLOOR,FORT, P.M. ROAD, ,MUMBAI. 400 001. , MUMBAI 1/.11.2000., Maharashtra, India - 000000 |
| U24110MH1992PTC068525 | ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U61100MH1994PTC079323 | TOPAZ SHIPPING P.LTD. | B-1/4 EMCA HOUSE289, SHAHID BHAGAT SINGH ROAD FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1983PTC030850 | ROSSEL FINANCE LIMITED | ROOM NO.1,B, GULAB PARK,MUMBAI PUNE ROAD DARUL SALAL MASJID, MUMBRA. , THANE-400 612, Maharashtra, India - 000000 |
| U51900MH1995PTC093212 | KALIKA MULTIPORT EXIM PRIVATE LIMITED | 211 EMCA HOUSE,289 SHAHIDBHAGAT SINGH ROAD,FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U67190MH1995PTC095290 | FORESIGHT FOREX TRAVELS PRIVATE LIMITED | 2 MOHAN MANSION,274 SHAHIDBHAGAT SINGH ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U35100MH1995PTC092540 | SEA LANES SHIPPING SERVICES PRIVATE LIMI TED | GEO-CHEM HOUSE,294 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI 1, Maharashtra, India - 000000 |
| U40101MH1995PTC086723 | LIBORD POWER LIMITED | 104 M K BHAVAN,300 SHAHIDBHAGAT SINGH ROAD, FORT MARKET, , MUMBAI 1, Maharashtra, India - 000000 |
| U29299MH1992PTC067030 | OPAL ENGINEERING PVT.LTD. | OFF.NO-1,FINE MANSION,203,D N ROAD,FORT,BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC067364 | GEETASHRI SECURITIES PRIVATE LIMITED | OFF NO.1,FINE MANSION,203 D N ROAD, FORT BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC086724 | LIBORD CREDIT RATING AGENCY PRIVATE LIMI TED | 104 M K BHAVAN,300 SHAHIDBHAGAT SINGH ROAD, FORT MARKET, , MUMBAI 1, Maharashtra, India - 000000 |
| U67190MH1995PTC086148 | LIBORD CUSTODIAN SERVICES LIMITED | 104 M K BHAWAN,300 S B S ROAD, FORT MARKET , MUMBAI 1, 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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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.