• 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

      ORGANIZATION OF FINANCIAL DISTRIBUTORS

      CIN: U91100MH2013NPL247681 As on: 2026-07-13
      Purchase Report

      ORGANIZATION OF FINANCIAL DISTRIBUTORS (CIN: U91100MH2013NPL247681) is a Private company incorporated on 30 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 100000.00.

      ORGANIZATION OF FINANCIAL DISTRIBUTORS's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORGANIZATION OF FINANCIAL DISTRIBUTORS's NIC code is 911 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business, employers and professional organisations.

      Directors of ORGANIZATION OF FINANCIAL DISTRIBUTORS are RAJIV BAJAJ, and NIRAJ RAVINDRA CHOKSI.

      ORGANIZATION OF FINANCIAL DISTRIBUTORS's Corporate Identification Number (CIN) is U91100MH2013NPL247681 and its registration number is 247681. Users may contact ORGANIZATION OF FINANCIAL DISTRIBUTORS on its Email address - [email protected]. Registered address of ORGANIZATION OF FINANCIAL DISTRIBUTORS is AWFIS Space, Ground & 1st Floor, Poddar Chambers, Mathuradas Mill Compund, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013.

      Current status of ORGANIZATION OF FINANCIAL DISTRIBUTORS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ORGANIZATION OF FINANCIAL DISTRIBUTORS 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 ORGANIZATION OF FINANCIAL DISTRIBUTORS

      Purchase full report of ORGANIZATION OF FINANCIAL DISTRIBUTORS

      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 ORGANIZATION OF FINANCIAL DISTRIBUTORS 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 ORGANIZATION OF FINANCIAL DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      00011638 RAJIV BAJAJ Director 2013-08-30
      00335569 NIRAJ RAVINDRA CHOKSI Director 2013-08-30
      Past Directors & Key Managerial Personnel of ORGANIZATION OF FINANCIAL DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJIV BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      TIGER BUILDTECH LLP ABA-4350 Designated Partner 2022-01-31 Ongoing
      JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Additional Director - 2022-09-20
      JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Director 2022-08-10 Ongoing
      BAJAJ CARBON LIMITED U21098DL1971PLC005857 Director 1992-10-28 Ongoing
      GANESHAONLINE LIMITED U51909DL2003PLC123686 Director 2003-12-24 Ongoing
      BAJAJ CAPITAL TECHNOLOGY SOLUTIONS LIMITED U65923DL2008PLC185119 Director - 2010-10-29
      BAJAJ CAPITAL SECURITIES LIMITED U65999DL2019PLC346813 Director 2019-03-01 Ongoing
      BAJAJ CAPITAL NUVO INSURANCE BROKING LIMITED U66000DL2019PLC348145 Director 2019-04-02 Ongoing
      BAJAJ CAPITAL LIMITED U67120DL1965PLC004338 Managing Director 1995-04-01 Ongoing
      BAJAJ INDUSTRIAL FINANCE LTD U67120DL1971PLC005508 Additional Director - 2012-09-29
      BAJAJ INDUSTRIAL FINANCE LTD U67120DL1971PLC005508 Director 2012-09-29 Ongoing
      BAJAJ CAPITAL MARKETS LIMITED U67120DL2004PLC130803 Director 2004-12-03 Ongoing
      BAJAJ CAPITAL INVESTMENT ADVISERS PRIVATE LIMITED U67190DL2013PTC253559 Director 2013-06-04 Ongoing
      BAJAJ CAPITAL INSURANCE BROKING LIMITED U67200DL2002PLC117625 Additional Director - 2010-07-16
      BAJAJ CAPITAL INSURANCE BROKING LIMITED U67200DL2002PLC117625 Director 2021-05-29 Ongoing
      BAJAJ CAPITAL INSURANCE BROKING LIMITED U67200DL2002PLC117625 Director - 2013-07-01
      HEALTHCARE INFOXCHANGE INDIA PRIVATE LIMITED U72900DL2009PTC195080 Director - 2011-12-26
      P-NUT HEALTH PRIVATE LIMITED U72900DL2022PTC400437 Director 2022-06-22 Ongoing
      BAJAJ AGRO INDUSTRIES (INDIA) PVT LTD U74899DL1975PTC007624 Director 1995-12-15 Ongoing
      INVESTORS INDIA TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC289545 Director - 2020-12-10
      SHARE GURUKUL PRIVATE LIMITED U80101DL2008PTC172376 Director - 2023-10-18
      INTERNATIONAL COLLEGE OF FINANCIAL PLANNING LIMITED U80302DL2002PLC114154 Director - 2008-05-22
      INTERNATIONAL COLLEGE OF WEALTH MANAGEMENT PRIVATE LIMITED U80900DL2008PTC181932 Director 2008-08-11 Ongoing
      OMNI LIFE WELLNESS PRIVATE LIMITED U85190DL2019PTC358288 Director 2019-12-03 Ongoing
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Director 2009-06-23 Ongoing
      Other Directorships of NIRAJ RAVINDRA CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      NJ INDIA REALTY OPPORTUNITIES LLP AAA-5994 Designated Partner 2019-03-26 Ongoing
      NJ INDIA REALTY OPPORTUNITIES LLP AAA-5994 Designated Partner - 2019-03-25
      NJ INDIA REALTY OPPORTUNITIES LLP AAA-5994 Partner - 2023-03-06
      VALUABLE EVENTURES LLP AAI-3434 Designated Partner 2017-01-20 Ongoing
      VA FINANCIAL PRODUCTS DISTRIBUTION LLP AAJ-0708 Partner - 2018-10-01
      PEOPLES LOGIC SERVICES PRIVATE LIMITED U51900GJ2009PTC058579 Director - 2009-12-15
      NJ GLOBAL FINANCE (IFSC) PRIVATE LIMITED U65929GJ2017PTC097830 Director 2017-06-12 Ongoing
      NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Director 2021-05-11 Ongoing
      NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Director - 2021-05-10
      NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Managing Director - 2020-09-02
      NJ FINANCIAL SERVICES PRIVATE LIMITED U67100GJ2022PTC134573 Director 2022-08-05 Ongoing
      NJ INDIAINVEST PRIVATE LIMITED U67120GJ2000PTC037674 Director 2000-03-30 Ongoing
      NJ INDIAINVEST PRIVATE LIMITED U67120GJ2000PTC037674 Managing Director - 2022-08-01
      NJ CAPITAL PRIVATE LIMITED U67120GJ2009PTC057351 Director 2020-10-15 Ongoing
      NJ CAPITAL PRIVATE LIMITED U67120GJ2009PTC057351 Director - 2020-10-14
      NJ INSURANCE BROKERS PRIVATE LIMITED U67200GJ2002PTC041664 Director 2020-10-15 Ongoing
      NJ INSURANCE BROKERS PRIVATE LIMITED U67200GJ2002PTC041664 Director - 2020-10-14
      NJ INSURANCE BROKERS PRIVATE LIMITED U67200GJ2002PTC041664 Managing Director - 2020-07-24
      NJ REALTY SERVICES PRIVATE LIMITED U70101GJ2009PTC056652 Director - 2020-01-04
      FINLOGIC TECHNOLOGIES INDIA PRIVATE LIMITED U72200GJ2002PTC040797 Managing Director 2002-05-29 Ongoing
      NJ GURUKUL PRIVATE LIMITED U80302GJ2008PTC053428 Director - 2017-01-19
      NJ CHARITABLE FOUNDATION U85300GJ2021NPL126094 Director 2021-10-04 Ongoing
      REFRESH WELLNESS PRIVATE LIMITED U85310GJ2017PTC097682 Director 2020-10-15 Ongoing
      REFRESH WELLNESS PRIVATE LIMITED U85310GJ2017PTC097682 Director - 2020-10-14
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director 2021-12-31 Ongoing
      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Additional Director - 2016-08-22

      CIN Company Name Company Address
      U27300MH2009PLC190911 HINDUSTAN INOX LIMITED BLOCK NO 7, 11/12 RAGHUVANSHI MANSION, 1ST FLOOR, RAGUVANSHI MILL COMPUND , LOWER PAREL WE ST , MUMBAI, Maharashtra, India - 400013
      U74100MH2004PTC148408 LARCH TECH SERVICES PRIVATE LIMITED 1st floor, D-2 Poddar Chambers Mathuradas Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U72200MH2006PTC160582 REMINDO SOFTWARE PRIVATE LIMITED 1st Floor, D-2 Poddar Chambers Mathurdas Mill Compound , Lower Parel , Mumbai, Maharashtra, India - 400013
      U47820MH2024PTC424156 GULABDAS ENTERPRISE PRIVATE LIMITED 1st Floor, Plot 126 Unit No. 1 Neeru Silk Mills,, Harishchandra L Nagaonkar Marg, Mathuradas Mill Compound, Delisle Road, Lower Parel, Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
      U36998MH2004PTC146267 RED BOX REWARDS INDIA PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U29253MH2012PTC230235 EPIGENERES BIOTECH PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51909MH2003PTC142765 DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2013PTC240997 MEDICOUNTS LIFESCIENCES PRIVATE LIMITED 1st FLOOR, TODI BUILDING, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL, , mumbai, Maharashtra, India - 400013
      U74300MH1994PTC080231 DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAW-2006 PAPKRAFT ENTERPRISES LLP 45 46, 1st Floor, Ideal Indls Estate, Mathuradas Mill Compound, S B Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAY-0864 WEST SEAS ENTERPRISES LLP 45, 46, 1st floor, Ideal Indls Estate, Mathuradas Mill Compound, S B Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAA-3669 CARMICHAEL CONSULTANTS LLP 1ST FLOOR, MAHALAXMI SILK MILLS BLDG, MATHURADAS MILL COMPO UND 126 N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-2510 GIFT CARDS ONLINE AGGREGATORS LLP OFFICE NO. 3 & 4, 1ST FLOOR, C. D. HOUSE, MATHURADAS MILL C OMPOUND,126, N. M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      ACR-5480 TODI MILLS LLP 1ST Floor, A-Wing, Todi Estate,Sun Mill Compound, Lower Parel West, Mumbai City, Maharashtra 400 013,Mumbai,Mumbai,Maharashtra,India-400013
      U92110MH2002PTC135100 CORCOISE COMMUNICATIONS PRIVATE LIMITED UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAE-6065 MEGA ACE CONTRACTORS LLP Unit No 2, Ground Floor, Neeru Silk Mill Mathuradas Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013
      U65100MH2006PTC469473 BASIZ FUND SERVICE PRIVATE LIMITED. 1ST Floor 142 Marathon Futurex, NM Joshi Marg Lower Parel Division Lower Parel Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      ACF-9207 JRT FAMILY OFFICE LLP 1ST FLOOR TODI ESTATE,SUN MILL COMPOUND LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U74999MH2022PTC383404 BUILD YELLOW PRIVATE LIMITED D-2, First Floor, PODDAR CHAMBER,HARISHCHANDRA L NAGAONKAR MARG,,MATHURADAS MILL COMP LOWER PAREL,,Mumbai,Mumbai,Maharashtra,400013-India
      U55101MH2023PTC409120 PRASUK JAIN HOSPITALITY PRIVATE LIMITED Plot-126, Ground Floor, Mathuradas Mill Compound,,N M Joshi Marg, Nr Lower Parel Stn (W),,Mumbai,Mumbai,Maharashtra,400013-India
      U32111MH2023PTC401096 QIZIL JEWELS PRIVATE LIMITED 1st Floor, B-4, Todi Industrial Estate, Sitaram Jadhav Marg,,Sun Mill Compound, Delisle Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      AAH-0940 HIDDEN DOOR TRAVEL LLP 109, 1st FLOOR, CAMA INDUSTRAIL ESTATE SUN MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U55101MH2006PTC163624 TRIOSE PRIVATE LIMITED TODI ESTATE, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U74999MH2007PTC166731 GEOMATRIX RETAIL PRIVATE LIMITED TODI ESTATE, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U01100MH2022PTC387075 CONJURING FLAVOUR PRIVATE LIMITED 108, 1st floor ,Sun Industrial Estate Sun Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51900MH2015PTC266726 TISSORI INDIA FABRICS PRIVATE LIMITED TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74110MH2015PTC267364 MAISON DE COUTURE FABRICS PRIVATE LIMITED TODI ESTATE, B WING, 1ST FLOOR, SUN MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U29129MH2005PTC157605 ALIBAUGH AGRO ENGINEERS PRIVATE LIMITED UNIT 3-5 NEERU SILK MILLS MATHURADAS MILL COMPOUND, LOWER PAREL WE ST , MUMBAI, Maharashtra, India - 400013
      AAG-0597 MEHER PRINT LLP 104/110, 1st Floor, Amir Industrial Estate, Sun Mill Compound, Lower Parel (W), Mumbai, Maharashtra, India - 400013
      View all companies with similar address

      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
      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

      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.

      Purchase our hand crafted financial report for $ 9.99