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      • Complaints
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      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NEWTAP FINANCE PRIVATE LIMITED

      CIN: U67120MH1995PTC085764
      Purchase Report

      NEWTAP FINANCE PRIVATE LIMITED (CIN: U67120MH1995PTC085764) is a Private company incorporated on 21 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 212075000.00 and its paid up capital is Rs. 87196650.00.

      NEWTAP FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEWTAP FINANCE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of NEWTAP FINANCE PRIVATE LIMITED are ROHAN SHAH NARESH, ANAND RAJ JAIN, and KUNAL NARESH SHAH.

      NEWTAP FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC085764 and its registration number is 85764. Users may contact NEWTAP FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWTAP FINANCE PRIVATE LIMITED is Office 03A 102-B, WeWork (Enam Sambhav), C-20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051.

      Current status of NEWTAP FINANCE 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 Names

      Previous CINs

      ZaubaCorp's company report for NEWTAP FINANCE 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

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      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 NEWTAP FINANCE

      Purchase full report of NEWTAP FINANCE

      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 NEWTAP FINANCE 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 NEWTAP FINANCE
      DIN Director Name Designation Appointment Date
      07878167 ROHAN SHAH NARESH Director 2021-12-24
      00904322 ANAND RAJ JAIN Director 2013-10-01
      01653176 KUNAL NARESH SHAH Director 2021-12-24
      Past Directors & Key Managerial Personnel of NEWTAP FINANCE
      DIN Director Name Designation Appointment Date Cessation
      01056367 RENU ANANDRAJ JAIN Additional Director - 2021-12-24
      05316451 SUDHIR MUKUND LAD Director - 2014-05-02
      07878167 ROHAN SHAH NARESH Additional Director - 2022-09-30
      01157418 GAUTAMCHAND TEJRAJ JAIN Director - 2013-10-01
      01235657 LAXMAN RAJ JAIN Director - 2008-11-25
      01653176 KUNAL NARESH SHAH Additional Director - 2022-09-30
      01851933 MAHENDRASINGH MANSINGH JODHA Director - 2012-07-24
      Other Directorships of RENU ANANDRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      AVENUE 2 REVENUE SERVICES LLP AAZ-5599 Designated Partner 2021-11-22 Ongoing
      AVENUE 2 REVENUE MEDIA PRIVATE LIMITED U65923MH2011PTC219830 Director - 2017-10-03
      SATTA SECURITIES PRIVATE LIMITED U65990MH1995PTC091156 Director 2001-09-26 Ongoing
      Other Directorships of SUDHIR MUKUND LAD
      Company Name CIN Designation Appointment Date Cessation
      AVENUE 2 REVENUE SERVICES LLP AAZ-5599 Designated Partner 2022-11-02 Ongoing
      INDIAN DRAPE PRIVATE LIMITED U17110MH2005PTC099376 Additional Director - 2017-10-31
      Other Directorships of ROHAN SHAH NARESH
      Company Name CIN Designation Appointment Date Cessation
      QED INNOVATION LABS LLP AAM-4479 Designated Partner 2018-04-18 Ongoing
      POCIHO INNOVATIONS LLP ACH-3862 Designated Partner 2024-05-27 Ongoing
      GREY HOUSE CONSTRUCTION PRIVATE LIMITED U45500MH2020PTC342829 Director - 2024-06-04
      DREAMPURSE TECHNOLOGIES PRIVATE LIMITED U55101MH2015PTC411564 Additional Director - 2021-10-12
      DREAMPURSE TECHNOLOGIES PRIVATE LIMITED U55101MH2015PTC411564 Director 2021-10-12 Ongoing
      DREAMPLUG ADVISORY SOLUTIONS PRIVATE LIMITED U66220MH2020PTC335635 Director 2020-01-07 Ongoing
      VA TECH VENTURES PRIVATE LIMITED U72200KA2012PTC086479 Additional Director - 2022-05-03
      VA TECH VENTURES PRIVATE LIMITED U72200KA2012PTC086479 Director 2022-05-03 Ongoing
      HAPPAY FINANCE VENTURES PRIVATE LIMITED U72900KA2019PTC126244 Director 2023-08-07 Ongoing
      NEWTAP TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC149982 Director 2021-07-27 Ongoing
      VARANK TECH PRIVATE LIMITED U72900MH2020PTC337913 Director 2023-08-25 Ongoing
      DREAMPLUG PAYTECH SOLUTIONS PRIVATE LIMITED U72900MH2021PTC357814 Director 2021-03-24 Ongoing
      DREAMPLUG SOFTWARE PRIVATE LIMITED U74110MH2020PTC336084 Director 2020-01-15 Ongoing
      ALLYGATOR TOY SOLUTIONS PRIVATE LIMITED U74999MH2017PTC297770 Director 2017-07-24 Ongoing
      CRED FOUNDATION U85300KA2022NPL163949 Director 2022-07-18 Ongoing
      INFOCREDIT SERVICES PRIVATE LIMITED U93000MH2012PTC396971 Nominee Director 2023-07-14 Ongoing
      DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Director 2018-04-19 Ongoing
      Other Directorships of ANAND RAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      AVENUE 2 REVENUE SERVICES LLP AAZ-5599 Designated Partner - 2022-11-02
      SINDU VALLEY TECHNOLOGIES LIMITED L21000KA1976PLC173212 Director - 2019-02-14
      SPARC ELECTREX LIMITED L31100MH1989PLC053467 Director - 2017-08-30
      AVENUE 2 REVENUE MEDIA PRIVATE LIMITED U65923MH2011PTC219830 Director - 2017-10-03
      SATTA SECURITIES PRIVATE LIMITED U65990MH1995PTC091156 Director 1995-07-28 Ongoing
      KNOVATE CO-PARTNERING PRIVATE LIMITED U72200MH2005PTC158169 Director - 2014-07-15
      Other Directorships of GAUTAMCHAND TEJRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SINDU VALLEY TECHNOLOGIES LIMITED L21000KA1976PLC173212 CFO(KMP) - 2021-08-25
      SHRI SAGAS CONNECT PRIVATE LIMITED U15100MH1995PTC093124 Director - 2017-06-01
      EPSON FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082519 Director - 2016-11-14
      FROID FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092192 Director - 2008-03-28
      SONEX JACOBI ENG CO PVT LTD U99999MH1973PTC016401 Director - 2013-10-29
      Other Directorships of LAXMAN RAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      B.R.FABRICS PRIVATE LIMITED U17120MH2005PTC154115 Director - 2012-03-15
      SATTA SECURITIES PRIVATE LIMITED U65990MH1995PTC091156 Director - 2016-06-08
      Other Directorships of KUNAL NARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      WHITEBOARD CAPITAL ADVISORS LLP AAF-8086 Designated Partner - 2016-12-12
      QED INNOVATION LABS LLP AAM-4479 Designated Partner 2018-04-18 Ongoing
      AMBICIOSA SPARK LLP AAY-3221 Partner - 2021-11-29
      POCIHO INNOVATIONS LLP ACH-3862 Designated Partner 2024-05-27 Ongoing
      SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
      GREY HOUSE CONSTRUCTION PRIVATE LIMITED U45500MH2020PTC342829 Director - 2024-06-04
      DREAMPURSE TECHNOLOGIES PRIVATE LIMITED U55101MH2015PTC411564 Additional Director - 2021-10-12
      DREAMPURSE TECHNOLOGIES PRIVATE LIMITED U55101MH2015PTC411564 Director 2021-10-12 Ongoing
      DREAMPLUG ADVISORY SOLUTIONS PRIVATE LIMITED U66220MH2020PTC335635 Director 2020-01-07 Ongoing
      AEQVITAS TECHNOLOGIES PRIVATE LIMITED U72100GJ2007PTC051711 Director - 2009-03-18
      VA TECH VENTURES PRIVATE LIMITED U72200KA2012PTC086479 Additional Director - 2022-05-03
      VA TECH VENTURES PRIVATE LIMITED U72200KA2012PTC086479 Director 2022-05-03 Ongoing
      HAPPAY FINANCE VENTURES PRIVATE LIMITED U72900KA2019PTC126244 Director 2023-08-07 Ongoing
      NEWTAP TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC149982 Director 2021-07-27 Ongoing
      ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2017-07-31
      ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Whole-time director - 2016-12-23
      VARANK TECH PRIVATE LIMITED U72900MH2020PTC337913 Director 2023-08-25 Ongoing
      DREAMPLUG PAYTECH SOLUTIONS PRIVATE LIMITED U72900MH2021PTC357814 Director 2021-03-24 Ongoing
      DREAMPLUG SOFTWARE PRIVATE LIMITED U74110MH2020PTC336084 Director 2020-01-15 Ongoing
      CRED FOUNDATION U85300KA2022NPL163949 Director 2022-07-18 Ongoing
      DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Director - 2024-07-23
      DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Whole-time director 2018-04-19 Ongoing
      Other Directorships of MAHENDRASINGH MANSINGH JODHA
      Company Name CIN Designation Appointment Date Cessation
      DRISTI VYAPAAR LLP AAP-1728 Designated Partner 2019-05-02 Ongoing
      SHRI SAGAS CONNECT PRIVATE LIMITED U15100MH1995PTC093124 Director - 2012-12-21
      DRISTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101812 Director - 2019-05-01
      FROID FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092192 Director - 2014-11-15
      NJ MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2007PTC175281 Director 2014-08-21 Ongoing
      SONEX JACOBI ENG CO PVT LTD U99999MH1973PTC016401 Director - 2012-06-05

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100557186 2022-03-28 2023-04-12 - 700,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100677074 2022-12-19 - - 1,500,000,000.00 IDFC First Bank Limited
      100707047 2023-03-27 - - 800,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100707560 2023-03-30 - - 1,000,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100762950 2023-07-27 - - 150,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100766440 2023-07-29 - - 200,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
      100766578 2023-07-29 - - 200,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
      100796407 2023-09-21 - - 1,500,000,000.00 IDFC FIRST BANK LIMITED
      100797704 2023-09-29 - - 300,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
      100812932 2023-10-31 - - 150,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
      100813874 2023-10-31 - - 200,000,000.00 AU SMALL FINANCE BANK LIMITED
      100846631 2023-12-21 - - 200,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100846643 2023-12-21 - - 150,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100878027 2024-02-15 - - 300,000,000.00 INCRED FINANCIAL SERVICES LIMITED
      100880479 2024-02-27 - - 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
      100896096 2024-03-13 - - 200,000,000.00 MAS FINANCIAL SERVICES LIMITED
      100929198 2024-05-24 - - 175,000,000.00 OXYZO FINANCIAL SERVICES LIMITED
      100931445 2024-05-28 - - 100,000,000.00 MAS FINANCIAL SERVICES LIMITED

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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