NETWORTH FINANCIAL SERVICES LIMITED (CIN: U65990MH2004PLC147970) is a Public company incorporated on 12 Dec 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 Dec 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.
| CIN | U65990MH2004PLC147970 |
| Name | NETWORTH FINANCIAL SERVICES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 147970 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2004-08-12 |
| Age of Company | 20 years, 7 months, 1 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-21 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 20,950,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NETWORTH FINANCIAL SERVICES LIMITED |
| U65990MH2004PLC147970 |
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Get a list of all litigations NETWORTH FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NETWORTH FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with NETWORTH FINANCIAL SERVICES and its Directors better.
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048565 | KANTA SURESH JAIN | Director | - | 2009-02-19 |
| 01220385 | SATHYAN RAJAN | Additional Director | - | 2008-09-20 |
| 01220385 | SATHYAN RAJAN | Director | - | 2009-04-17 |
| 01311153 | GIRISH DEV | Additional Director | - | 2008-09-20 |
| 01311153 | GIRISH DEV | Director | - | 2011-02-10 |
| 02607360 | MANISH AJMERA | Additional Director | - | 2009-08-17 |
| 02607360 | MANISH AJMERA | Director | - | 2014-06-27 |
| 00048463 | SURESHKUMAR JAIN | Additional Director | - | 2010-06-30 |
| 00048463 | SURESHKUMAR JAIN | Director | - | 2015-08-24 |
| 00049941 | RAJ NATHMAL BHANDARI | Director | - | 2008-08-10 |
| 01431472 | ASHOK DAULATRAJ BAFNA | Additional Director | - | 2021-09-24 |
| 01569241 | SHAILEN RAMESH SHAH | Additional Director | - | 2015-09-29 |
| 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 |
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| 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 |
| U66030MH2008PTC184334 | NETWORTH INSURANCE BROKING PRIVATE LIMITED | Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U67190MH2008PTC177993 | SIMANDHAR SECURITIES PRIVATE LIMITED | Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U72200MH2007PLC172069 | NETWORTH SOFTTECH LIMITED | Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U67120MH2008PLC179566 | NETWORTH WEALTH SOLUTIONS LIMITED | Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U67120MH2000PLC128451 | MONARCH NETWORTH COMTRADE LIMITED | Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U65900MH1996PTC100919 | MONARCH NETWORTH FINSERVE PRIVATE LIMITED | Office no.901/902, 9th Floor, Atlanta Centre, Opp.Udyog Bhavan, Sonawala Lane, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U70103MH2017PTC298916 | MAXGAINZ PROPERTIES PRIVATE LIMITED | 901/902, 9th Floor, Atlanta Centre Opp.Udyog Bhavan, Sonawala Road, Goregaon East, Mumbai Mumbai City MH 400063 IN |
| AAX-3416 | UNI ORBIS LLP | OFFICE NO.07,CORPORATE AVENUE , SONAWALA ROAD, OPP.ATLANTA CENTRE,GOREGAON 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 |
| AAA-5963 | DESERVE BUILDER LLP | Gala No.24,2nd Floor,Brijwasi Industrial Estate,Sonawala Road,Opp. Udyog Bhavan,Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAN-1078 | S-QUBE MAN POWER SOLUTIONS LLP | 1st Floor, Gala No. 157, Udyog Bhavan Sonawala Road Goregaon East Mumbai, Maharashtra, India - 400063 |
| L24304MH2016PLC320868 | NURECA LIMITED | Office No.101, 1st Floor,Udyog Bhavan Sonawala Lane, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAL-5673 | FULGENT GLOBAL LLP | OFFICE NO 912/914, 9TH FLOOR, CORPORATE ANNEXE, SONAWALA ROAD, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U24100MH2015PTC314118 | NECTAR BIOPHARMA PRIVATE LIMITED | Office No.101, 1st Floor,Udyog Bhavan Sonawala Lane, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAA-3191 | INDESINE SPACE SOLUTIONS LLP | OFF. NO. 701, 7TH FLOOR, ATLANTA CENTRE , SONAWALA X ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAA-4600 | INDESINE HOSPITALITY SOLUTIONS LLP | OFF. NO. 701, 7TH FLOOR, ATLANTA CENTRE , SONAWALA X ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U24300MH2005PTC151639 | SATYA PROINVEST AND TRADING PRIVATE LIMITED | 913, 9th Floor, Corporate Annexe, Sonawala Road Near Udyog Bhavan, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U25200MH1988PTC048044 | KETAN PLASTICS PVT LTD | 324, Corporate Avenue, Near Udyog bhavan, Sonawala Road, Goregaon East, Opp. Atlan ta Centre , Mumbai, Maharashtra, India - 400063 |
| U24299MH2020PTC350502 | LEGITIMED HEALTHCARE PRIVATE LIMITED | Office No. 510, 5th Floor, Atlanta Estate Premises CHS LTD, Goregao n East , MUMBAI, Maharashtra, India - 400063 |
| AAR-2824 | ARTHOUSE EXPEDITION LLP | Unit No.45,Udyog Bhavan Premises Co Op.Society Ltd Udyog Bhavan, Sonawala Road,Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAF-7210 | UNIGLOBE EXIM LLP | UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| U23200MH2022PTC391024 | FUELGO ENERGY PRIVATE LIMITED | 115, 1st Floor, Udyog Bhavan Sonawala Road Goregaon East Mumbai , Mumbai, Maharashtra, India - 400063 |
| AAX-7093 | WEALTHKRAFT PROPERTY SERVICES LLP | 28, Ground Floor, Udyog Bhavan, Sonawala Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAZ-6455 | SUNRISE URBAN DEVELOPERS LLP | 232, 2ND FLOOR, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAW-4267 | BLUE SAPPHIRE TECHVISION LLP | 232, 2ND FLOOR, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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