• 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

      NETWORTH FINANCIAL SERVICES LIMITED

      CIN: U65990MH2004PLC147970 As on: 2026-07-13
      Purchase Report

      NETWORTH FINANCIAL SERVICES LIMITED (CIN: U65990MH2004PLC147970) is a Public company incorporated on 12 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20950000.00.

      NETWORTH FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NETWORTH FINANCIAL SERVICES 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 NETWORTH FINANCIAL SERVICES LIMITED are ASHOK DAULATRAJ BAFNA, SHAILEN RAMESH SHAH, and JAYSHREE BABULAL GHODADRA.

      NETWORTH FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65990MH2004PLC147970 and its registration number is 147970. Users may contact NETWORTH FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of NETWORTH FINANCIAL SERVICES LIMITED is Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063.

      Current status of NETWORTH FINANCIAL SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for NETWORTH 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 Report

      All 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 NETWORTH FINANCIAL SERVICES

      Purchase full report of NETWORTH 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 NETWORTH 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.

      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 NETWORTH FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      01431472 ASHOK DAULATRAJ BAFNA Director 2021-09-24
      01569241 SHAILEN RAMESH SHAH Director 2015-09-29
      06909047 JAYSHREE BABULAL GHODADRA Director 2014-09-30
      Past Directors & Key Managerial Personnel of NETWORTH FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01220385 SATHYAN RAJAN Additional Director - 2008-09-20
      01220385 SATHYAN RAJAN Director - 2009-04-17
      01431472 ASHOK DAULATRAJ BAFNA Additional Director - 2021-09-24
      00048565 KANTA SURESH JAIN Director - 2009-02-19
      01311153 GIRISH DEV Additional Director - 2008-09-20
      01311153 GIRISH DEV Director - 2011-02-10
      01569241 SHAILEN RAMESH SHAH Additional Director - 2015-09-29
      02607360 MANISH AJMERA Additional Director - 2009-08-17
      02607360 MANISH AJMERA Director - 2014-06-27
      05285441 RANDHIR SINGH SISODIYA Additional Director - 2012-09-29
      05285441 RANDHIR SINGH SISODIYA Director - 2020-07-27
      06909047 JAYSHREE BABULAL GHODADRA Additional Director - 2014-09-30
      00048463 SURESHKUMAR JAIN Additional Director - 2010-06-30
      00048463 SURESHKUMAR JAIN Director - 2015-08-24
      00049941 RAJ NATHMAL BHANDARI Director - 2008-08-10
      Other Directorships of SATHYAN RAJAN
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2009-06-11
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Managing Director - 2009-01-18
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director - 2007-10-15
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Additional Director - 2008-09-20
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2009-04-17
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Additional Director - 2008-09-20
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director - 2009-04-17
      NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Director - 2009-04-17
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Additional Director - 2008-09-01
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director - 2009-04-17
      META JUPITER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900TS2021PTC174191 Additional Director - 2022-12-29
      META JUPITER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900TS2021PTC174191 Director 2022-01-29 Ongoing
      MARS CAPITAL PRIVATE LIMITED U74999KA2009PTC093819 Director 2009-04-15 Ongoing
      Other Directorships of ASHOK DAULATRAJ BAFNA
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2020-09-30
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 CFO(KMP) - 2020-02-13
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director 2020-09-30 Ongoing
      CLIO INFOTECH LIMITED L65990MH1992PLC067450 Director - 2015-01-30
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Additional Director - 2017-09-28
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director 2017-09-28 Ongoing
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Additional Director - 2016-09-28
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Director 2016-09-28 Ongoing
      MAGNANIMOUS SECURITIES PRIVATE LIMITED U67100MH2010PTC200098 Director - 2013-10-07
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Additional Director - 2015-09-29
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director 2015-09-29 Ongoing
      MONARCH PROJECT AND FINMARKETS LIMITED U67190MH1993PLC142282 Director 1996-07-29 Ongoing
      SIMANDHAR SECURITIES PRIVATE LIMITED U67190MH2008PTC177993 Director 2008-01-19 Ongoing
      SUR-MAN SECURITIES PRIVATE LIMITED U67190MH2010PTC201297 Director - 2010-07-15
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Additional Director - 2016-09-29
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director 2016-09-29 Ongoing
      Other Directorships of KANTA SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      DEEP HEALTH FOODS LLP AAH-9556 Designated Partner 2016-12-06 Ongoing
      INCIPIENT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC175143 Additional Director - 2019-09-30
      INCIPIENT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC175143 Director 2019-09-30 Ongoing
      HARVEST AGRICULTURE PRIVATE LIMITED U51101MH2006PTC160390 Additional Director - 2019-09-30
      HARVEST AGRICULTURE PRIVATE LIMITED U51101MH2006PTC160390 Director 2019-09-30 Ongoing
      SUNCAP COMMODITIES PRIVATE LIMITED U51101MH2006PTC161172 Director - 2016-07-28
      NETWORTH RETAIL PRIVATE LIMITED U52110MH2007PTC174764 Director 2009-08-20 Ongoing
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2008-05-03
      NETWORTH FINMART LIMITED U65993MH2005PLC155057 Director 2005-07-26 Ongoing
      SUN BROKING LIMITED U67120MH2007PLC175908 Director 2007-11-15 Ongoing
      NETWORTH EASYLIFE FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2006PTC159249 Director 2010-03-23 Ongoing
      NETWORTH INSURANCE SERVICES PRIVATE LIMITED U67200MH2004PTC145099 Director 2004-03-18 Ongoing
      KRISMATIC LIGHTINGS PRIVATE LIMITED U74999MH2016PTC281471 Director 2016-05-23 Ongoing
      SUNNIVA CORPORATE ADVISORY PRIVATE LIMITED U74999MH2017PTC293774 Director 2020-03-05 Ongoing
      VISHWAKARMA KAUSHAL KENDRA U80301MH2007NPL173952 Director 2010-08-02 Ongoing
      VISHAL MAINTENANCE SERVICES PRIVATE LIMITED U93030MH2012PTC233164 Director 2012-07-09 Ongoing
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2009-02-05
      GEN NEXT ADVIOSORS PVT LTD U99999MH2006PTC159264 Director 2010-03-23 Ongoing
      Other Directorships of GIRISH DEV
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director - 2010-12-12
      PROMORE VENTURES PRIVATE LIMITED U51109GJ2006PTC048641 Director - 2022-12-01
      GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Additional Director - 2014-08-18
      GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Director - 2016-11-30
      GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Managing Director - 2014-09-29
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Additional Director - 2008-09-20
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2011-02-10
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2014-07-10
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-11-05
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Whole-time director - 2014-07-10
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Director - 2011-02-10
      PROMORE FINTECH PRIVATE LIMITED U67120GJ2006PTC048603 Director - 2024-01-16
      GEOFIN CAPITAL SERVICES LIMITED U67120KL2015PLC038304 Director - 2016-11-30
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Additional Director - 2008-09-20
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director - 2011-02-10
      NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Director - 2011-02-10
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director - 2011-02-10
      Other Directorships of SHAILEN RAMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      UNISTAR MULTIMEDIA LIMITED L07295MH1991PLC243430 Managing Director - 2015-03-30
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Additional Director - 2017-09-28
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director 2017-09-28 Ongoing
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Additional Director - 2016-09-28
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Director 2016-09-28 Ongoing
      NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Additional Director - 2016-09-29
      NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Director 2016-09-29 Ongoing
      MONARCH PROJECT AND FINMARKETS LIMITED U67190MH1993PLC142282 Director 1999-01-11 Ongoing
      SKYPLEX STUDIO PRIVATE LIMITED U67190MH2010PTC205354 Additional Director - 2018-09-29
      SKYPLEX STUDIO PRIVATE LIMITED U67190MH2010PTC205354 Director - 2021-09-29
      MAXGAINZ PROPERTIES PRIVATE LIMITED U70103MH2017PTC298916 Director 2017-08-23 Ongoing
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Additional Director - 2016-09-29
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director 2016-09-29 Ongoing
      MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED U74140GJ2007PTC052348 Director 2007-12-14 Ongoing
      Other Directorships of MANISH AJMERA
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2010-12-12
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director - 2014-06-24
      AGRICONNECT SOLUTIONS PRIVATE LIMITED U01110MH2021PTC357633 Additional Director - 2022-09-30
      AGRICONNECT SOLUTIONS PRIVATE LIMITED U01110MH2021PTC357633 Director 2022-09-01 Ongoing
      SMIFS LIMITED U51109WB1993PLC060987 Company Secretary - 2008-12-17
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Additional Director - 2009-08-17
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2014-06-27
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Additional Director - 2010-06-30
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Director - 2014-06-27
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Additional Director - 2009-08-17
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director - 2014-06-27
      NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Additional Director - 2009-08-17
      NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Director - 2014-06-27
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Additional Director - 2009-08-17
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director - 2014-06-27
      Other Directorships of RANDHIR SINGH SISODIYA
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2014-06-23
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director - 2014-12-02
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Additional Director - 2012-09-29
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2017-06-12
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Additional Director - 2012-09-29
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Director - 2016-07-26
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Additional Director - 2012-09-29
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director 2012-09-29 Ongoing
      NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Additional Director - 2012-09-29
      NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Director 2012-09-29 Ongoing
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2022-09-30
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2023-11-21
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Additional Director - 2012-09-29
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director - 2014-09-17
      Other Directorships of JAYSHREE BABULAL GHODADRA
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Additional Director - 2014-09-30
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2017-06-12
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Additional Director - 2014-09-30
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Director - 2016-07-26
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Additional Director - 2014-09-30
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director 2014-09-30 Ongoing
      NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Additional Director - 2014-09-30
      NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Director 2014-09-30 Ongoing
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Additional Director - 2014-07-21
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director - 2016-09-02
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Whole-time director - 2014-07-21
      Other Directorships of SURESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUN-K K CAPITAL ADVISORS LLP AAD-7336 Designated Partner - 2020-03-10
      SUN FORTUNE ADVISORY SERVICES LLP AAG-2160 Designated Partner 2016-04-22 Ongoing
      SUN PHOTOLEAN LLP AAI-1157 Designated Partner 2016-12-27 Ongoing
      FIRST MERIDIAN CONSULTING LLP AAL-5825 Designated Partner - 2022-12-31
      SUNICON VENTURES LLP AAZ-2157 Designated Partner - 2023-09-05
      SAND PLAST (INDIA) LTD. L25209RJ1989PLC004772 Director - 2013-02-20
      ALAN SCOTT ENTERPRISES LIMITED L33100MH1994PLC076732 Additional Director - 2021-07-31
      ALAN SCOTT ENTERPRISES LIMITED L33100MH1994PLC076732 Managing Director 2021-07-31 Ongoing
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2015-11-09
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2016-02-12
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Managing Director - 2008-01-18
      DIVELLA BEVERAGES PRIVATE LIMITED U15490PN2021PTC206704 Director 2021-12-07 Ongoing
      ALAN SCOTT SVRK ENVIROTECH PRIVATE LIMITED U24230MH2022PTC392769 Director 2022-10-31 Ongoing
      ALAN SCOTT AUTOMATION & ROBOTICS LIMITED U28299MH2022PLC378563 Director 2022-03-17 Ongoing
      NICHEKEN TECHNOLOGIES PRIVATE LIMITED U32202TN2006PTC060616 Additional Director - 2019-01-17
      INCIPIENT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC175143 Director 2018-09-29 Ongoing
      INCIPIENT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC175143 Director - 2018-09-28
      CRACKLE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U46529DL2023PTC414983 Additional Director 2024-04-26 Ongoing
      HARVEST AGRICULTURE PRIVATE LIMITED U51101MH2006PTC160390 Director 2018-09-29 Ongoing
      HARVEST AGRICULTURE PRIVATE LIMITED U51101MH2006PTC160390 Director - 2018-09-28
      SUNCAP COMMODITIES PRIVATE LIMITED U51101MH2006PTC161172 Director - 2015-12-02
      NETWORTH RETAIL PRIVATE LIMITED U52110MH2007PTC174764 Director 2007-10-05 Ongoing
      THE HOSTELLER HOSPITALITY PRIVATE LIMITED U55101MH2014PTC350259 Additional Director - 2023-09-29
      THE HOSTELLER HOSPITALITY PRIVATE LIMITED U55101MH2014PTC350259 Director 2023-03-01 Ongoing
      ALAN SCOTT VAJRASHAKTI TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC412442 Director 2023-10-18 Ongoing
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2008-05-03
      SUNICON BUSINESS FINANCE PRIVATE LIMITED U65900MH2022PTC377866 Director 2022-03-03 Ongoing
      NETWORTH FINMART LIMITED U65993MH2005PLC155057 Director - 2020-03-09
      SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED U67100MH2016PTC284667 Director 2016-08-10 Ongoing
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director - 2015-08-24
      NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Director - 2008-09-16
      REFLEX TECHNOLOGIES PRIVATE LIMITED U67190MH1996PTC104698 Additional Director - 2018-09-30
      REFLEX TECHNOLOGIES PRIVATE LIMITED U67190MH1996PTC104698 Director - 2018-11-03
      NETWORTH EASYLIFE FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2006PTC159249 Director 2006-01-25 Ongoing
      SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159258 Director 2008-02-01 Ongoing
      SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159258 Director - 2008-02-01
      SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159258 Managing Director - 2022-12-01
      NETWORTH INSURANCE SERVICES PRIVATE LIMITED U67200MH2004PTC145099 Director 2004-03-16 Ongoing
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director - 2008-12-30
      ALAN SCOTT FUSION RESONANCE INDIA LIMITED U72200MH2022PLC384843 Director 2022-06-18 Ongoing
      S-ANCIAL TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC265002 Additional Director - 2021-06-05
      S-ANCIAL TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC265002 Director - 2024-04-17
      DHIWAY NETWORKS PRIVATE LIMITED U74999KA2019PTC130144 Nominee Director 2022-11-10 Ongoing
      SUNCAP SS GLOBAL VENTURES PRIVATE LIMITED U74999MH2017PTC293701 Director 2017-04-11 Ongoing
      SUNNIVA CORPORATE ADVISORY PRIVATE LIMITED U74999MH2017PTC293774 Director - 2024-04-17
      NUGENICS RESEARCH PRIVATE LIMITED U74999MH2018PTC308550 Director - 2023-01-11
      ALAN SCOTT RETAIL LIMITED U74999MH2021PLC373919 Director 2021-12-24 Ongoing
      VISHWAKARMA KAUSHAL KENDRA U80301MH2007NPL173952 Director 2007-09-10 Ongoing
      METASTAR MEDIA PRIVATE LIMITED U92419MH2022PTC381371 Director 2022-04-26 Ongoing
      ALAN SCOTT UPNUP LIFE PRIVATE LIMITED U96090MH2023PTC415498 Director 2023-12-15 Ongoing
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2009-02-05
      GEN NEXT ADVIOSORS PVT LTD U99999MH2006PTC159264 Director - 2017-03-15
      Other Directorships of RAJ NATHMAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director - 2008-09-19
      SUNCAP COMMODITIES PRIVATE LIMITED U51101MH2006PTC161172 Director - 2008-06-27
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Additional Director - 2014-09-30
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Director - 2020-11-18
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2008-05-03
      NETWORTH FINMART LIMITED U65993MH2005PLC155057 Director 2005-07-26 Ongoing
      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Additional Director - 2014-09-30
      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Director - 2020-01-22
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director - 2008-08-12
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director - 2008-06-13
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Additional Director - 2014-09-30
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Director - 2020-09-09

      CIN Company Name Company Address
      L65990MH1992PLC067450 CLIO INFOTECH LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U67190MH2008PTC177993 SIMANDHAR SECURITIES PRIVATE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U66030MH2008PTC184334 NETWORTH INSURANCE BROKING PRIVATE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U72200MH2007PLC172069 NETWORTH SOFTTECH LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U67120MH2000PLC128451 MONARCH NETWORTH COMTRADE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U67120MH2008PLC179566 NETWORTH WEALTH SOLUTIONS LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U65900MH1996PTC100919 MONARCH NETWORTH FINSERVE PRIVATE LIMITED Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Lane, Goregao n (East), , Mumbai, Maharashtra, India - 400063
      U70103MH2017PTC298916 MAXGAINZ PROPERTIES PRIVATE LIMITED 901/902, 9th Floor, Atlanta Centre Opp.Udyog Bhavan, Sonawala Road, , Goregaon East, Mumbai, Maharashtra, India - 400063
      U80200MH2025PTC448926 CYBERSPECX SOLUTIONS PRIVATE LIMITED 702, Atlanta Centre, 7th Floor, Sonawala Road,Opp. Udyog Bhavan, Goregoan East,Goregaon East,Mumbai,Maharashtra,400063-India
      AAH-1734 EDGESETTER CONSULTING SERVICES LLP Corporate Annexe, 6th Floor, office No. 607 Sonawala Road Near Udyog Bhavan Goregaon, East,Mumbai,Mumbai City,Maharashtra,India-400063
      U66190MH2025PTC457977 MONARCH NETWORTH TRUSTEE PRIVATE LIMITED 901/902 ATLANTA CENTRE,SONAWALA RD, OPP UDYOG B,Goregaon East,Mumbai,Maharashtra,400063-India
      U66301MH2025PTC455601 MONARCH NETWORTH ASSET MANAGEMENT PRIVATE LIMITED 901/902 ATLANTA CENTRE,SONAWALA RD, OPP UDYOG B,Goregaon East,Mumbai,Maharashtra,400063-India
      U67190MH1993PLC142282 MONARCH PROJECT AND FINMARKETS LIMITED 901-902, ATLANTA CENTRE, SONAWALA LANE, OPP.UDYOG BHAVAN, GOREGOAN (E) , MUMBAI, Maharashtra, India - 400063
      AAX-3416 UNI ORBIS LLP OFFICE NO.07,CORPORATE AVENUE , SONAWALA ROAD, OPP.ATLANTA CENTRE,GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U45400MH2015PTC261268 AET BUILDING PRODUCTS (NORTHERN INDIA) PRIVATE LIMITED Office No. 701, 7th Floor, Atlanta Centre, Sonawala Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U45400MH2015PTC261298 AET BUILDING PRODUCTS (SOUTHERN INDIA) PRIVATE LIMITED Office No. 701, 7th Floor, Atlanta Centre, Sonawala Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U74900MH2008PTC182276 MODERN FACILITIES MANAGEMENT PRIVATE LIMITED ATLANTA CENTRE,6TH FLOOR,SONAWALA ROAD, NEAR UDYOG BHAVAN,GOREGOAN EAST, , MUMBAI, Maharashtra, India - 400063
      AAB-6382 BRAND STATION LLP Office No 408,409 4th Floor Corporate Avenue Sonawala Road, Udyog Bhavan, Goregaon East Mumbai, Maharashtra, India - 400063
      L65990MH1984PLC032766 JUMBO FINANCE LIMITED Office No. 805, 8th Floor, 'A' Wing Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
      U51900MH1989PTC051901 MEHRAULI TRADERS PVT LTD Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
      U51900MH1989PTC053636 AJAYMERU TRADING AND INVESTMENT PRIVATE LIMITED Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
      U51909MH2002PTC135583 BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
      U99999MH2002PTC135581 INITIAL INVESTMENTS PRIVATE LIMITED Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063
      U74120MH2013PTC247606 ANTEL INFRA SOLUTIONS PRIVATE LIMITED Corporate Annexe, Office No.314, 3rd floor Sonawala Road, Near Udyog Bhavan, Gorega on (East) , Mumbai, Maharashtra, India - 400063
      AAL-0551 FIRST CALL ADVISORY INDIA LLP Unit No. 66, Ground Floor, Udyog Bhavan Co-op Soc Ltd,Sonawala Road, Opp.Axis Bank, Goregaon (East), Mumbai, Maharashtra, India - 400063
      AAA-5963 DESERVE BUILDER LLP Gala No.24,2nd Floor,Brijwasi Industrial Estate,Sonawala Road,Opp. Udyog Bhavan,Goregaon (East), Mumbai, Maharashtra, India - 400063
      ACI-6275 SAR BABIES LLP OFFICE 701 7TH FLOOR ATLANTA CENTRE,GOREGAON EAST SONAWALA X ROAD,Goregaon East,Mumbai,Maharashtra,India-400063
      U74999MH2015GAT265470 MAHAGRAM PAYMENTS PRIVATE LIMITED Office No. 901 and 902, 9th Floor, Simba Tower CTS No. 67, Vishveshwar Nagar, Goregaon East , Mumbai, Maharashtra, India - 400063
      U74999MH2019PTC333897 SIMPLYASSIST HR SOLUTIONS PRIVATE LIMITED OFFICE NO 50, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      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

      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

      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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