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
PORTFOLIO FINANCIAL SERVICES LIMITED
CIN: U65910MH1986PLC041261
PORTFOLIO FINANCIAL SERVICES LIMITED (CIN: U65910MH1986PLC041261) is a Public company incorporated on 16 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 38798110.00.
PORTFOLIO FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PORTFOLIO FINANCIAL SERVICES 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].
Directors of PORTFOLIO FINANCIAL SERVICES LIMITED are SUNIL JAGDISHRAI SINGLA, MURLIMOHAN SINGLA, and ANIL JAGDISHRAI SINGLA.
PORTFOLIO FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65910MH1986PLC041261 and its registration number is 41261. Users may contact PORTFOLIO FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of PORTFOLIO FINANCIAL SERVICES LIMITED is 218, Trade Centre, 2nd floor, Opposite Kurla MTNL Exchange, BKC , MUMBAI, Maharashtra, India - 400051.
Current status of PORTFOLIO 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 CINs
ZaubaCorp's company report for PORTFOLIO 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 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 PORTFOLIO FINANCIAL SERVICES
Purchase full report of PORTFOLIO 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 PORTFOLIO 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PORTFOLIO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01803002 | SUNIL JAGDISHRAI SINGLA | Whole-time director | 1997-08-01 |
| 01816569 | MURLIMOHAN SINGLA | Whole-time director | 1995-02-07 |
| 02741612 | ANIL JAGDISHRAI SINGLA | Director | 1996-02-01 |
Past Directors & Key Managerial Personnel of PORTFOLIO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL JAGDISHRAI SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMU FINVEST PRIVATE LIMITED | U65910MH1994PTC082172 | Director | 1997-09-01 | Ongoing |
| SINGLA FIN LEAS PRIVATE LIMITED | U65923MH1994PTC082170 | Director | 1994-10-19 | Ongoing |
| MURLI SECURITIES PRIVATE LIMITED | U65990MH1994PTC081628 | Director | 1994-09-30 | Ongoing |
Other Directorships of MURLIMOHAN SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLERION ADVISORS LLP | AAR-2555 | Designated Partner | - | 2021-09-18 |
| SUMU FINVEST PRIVATE LIMITED | U65910MH1994PTC082172 | Director | 1994-10-19 | Ongoing |
| SINGLA FIN LEAS PRIVATE LIMITED | U65923MH1994PTC082170 | Director | 1994-10-19 | Ongoing |
| MURLI SECURITIES PRIVATE LIMITED | U65990MH1994PTC081628 | Director | 1994-09-30 | Ongoing |
Other Directorships of ANIL JAGDISHRAI SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE HOTELS LIMITED | U55200DL1983PLC219781 | Company Secretary | - | 2012-03-31 |
| SUMU FINVEST PRIVATE LIMITED | U65910MH1994PTC082172 | Additional Director | - | 2011-09-30 |
| SUMU FINVEST PRIVATE LIMITED | U65910MH1994PTC082172 | Director | - | 2013-03-20 |
| VYAPAR INDUSTRIES LIMITED | U65990MH1983PLC029875 | Company Secretary | - | 2023-11-30 |
| TRICOM INFOTECH SOLUTIONS LIMITED | U74999MH2003PLC139413 | Company Secretary | - | 2010-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-1325 | THIRTY TRILLION INDIA FINCAP ADVISORS LLP | 226, 2nd Floor, Trade Centre, Opp. MTNL Building,Bandra Kurla Complex, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| U42209MH2024PTC429538 | AZZURA WEVOLVE VENTURES PRIVATE LIMITED | 220, 2nd Floor, Trade Centre,,Opp MTNL Bldg, BKC, Bandra (E),,Mumbai,Mumbai,Maharashtra,400051-India |
| U36990MH2020PTC335675 | ADRISHYA DIAMONDS PRIVATE LIMITED | 219, 2nd Floor, Trade Centre, Bandra Kurla Complex Opp. MTNL, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U67190MH2008PTC178510 | BANYANTREE FINANCE PRIVATE LIMITED | 210 and 210A, 2nd Floor, Trade Centre, Opp. MTNL, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| L92412MH1992PLC067841 | WINPRO INDUSTRIES LIMITED | Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U92110MH1985PLC035269 | A N GLOBAL LIMITED | 701, 7th Floor, Trade Centre, Opp MTNL Building Bandra kurla Complex, Bandra-East Mumbai -400051, , Mumbai, Maharashtra, India - 400051 |
| U46620MH2023PTC409644 | MEENAKSHI GOLD AND BULLION PRIVATE LIMITED | Flat No. 226, 2nd Floor, Trade Centre,BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| AAN-1246 | MONSTER TRUCK EXPERIENCE LLP | 220, 2nd Floor, Trade Centre, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| U24230MH1989PTC053509 | SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | No. 229, 2nd Floor, Trade Centre Premises CHSL, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U55101MH1999PTC120864 | B-5 JUNCTION CENTRE FOR ART, CULTURE AND HUMAN DEVELOPMENT PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U65990MH1994PTC076488 | VITTVRIDHHI INVESTMENT AND FINANCE PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH1995PTC087478 | HEM REALTORS PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH1995PTC089539 | BOMBAY SLUM REDEVELOPMENT CORPORATION PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH1995PTC089542 | AMOGH PROPERTIES PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1995PTC087991 | RUCHITA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| F03469 | ASIA CAPITAL REINSURANCE GROUP PTE LTD | 213, 2nd Floor, Trade Centre Bandra Kurla Complex,Mumbai,Mumbai City,Maharashtra,India-400051 |
| U24109MH2023PTC402787 | ELECTROSTEEL METALLICS PRIVATE LIMITED | 7, 1st FLOOR, PINNAACLE CORPORATE PARK, NR TRADE CENTRE,BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2016FTC282258 | NORWEGIAN CRUISE LINE INDIA PRIVATE LIMITED | Unit-G5, Ground Floor and Unit no.02, 1st floor Trade Centre, Bandra Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2017FTC300672 | GIA EDUCATION AND LABORATORY PRIVATE LIMITED | 9thFloor, Trade Centre, BKC, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U11049MH2024OPC426887 | BHARAT BIO BEVERAGES (OPC) PRIVATE LIMITED | 211 TRADE CENTRE OPP MTNL,BLDG BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India |
| ACI-3177 | MLR AND BHARAT BIO BEVERAGES LLP | 211 TRADE CENTRE,OPP MTNL BUILDING, BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABB-0771 | Thorr Metals LLP | 701 7TH FLOOR TRADE CENTRE,BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400051 |
| U68100MH2025PTC447611 | AKIVA(THANE) DEVELOPERS PRIVATE LIMITED | 211 Trade Centre Opp MTNL,BLDNG BandraKurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U73100MH2025PTC441000 | ZEONAKA MEDIA PRIVATE LIMITED | 221 Trade Centre, Opp,MTNL Bldg, Bandra Kurla C,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2022PTC427283 | AMPLE PARKS PROJECT 1 PRIVATE LIMITED | Unit No. 309 B, 3rd Floor,,Trade Centre, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2023PTC404739 | AMPLE PARKS MMR PRIVATE LIMITED | Unit No. 309 B, 3rd Floor,,Trade Centre, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2024PTC420743 | AMPLE PARKS PROJECT 4 PRIVATE LIMITED | Unit No. 309 B, 3rd Floor,,Trade Centre, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2024PTC420806 | AMPLE PARKS PROJECT 3 PRIVATE LIMITED | Unit No. 309 B, 3rd Floor,,Trade Centre, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10512642 | 2014-07-22 | 2023-02-02 | - | 40,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90213170 | 1998-03-27 | - | 2013-06-22 | 1,500,000.00 | THE KALUPUR COM. CO-OP BANK LTD | |
| 100106755 | 2017-06-03 | - | 2023-08-28 | 12,500,000.00 | THE FEDERAL BANK LIMITED | |
| 100487965 | 2021-10-01 | - | - | 18,000,000.00 | State Bank of India | |
| 100767849 | 2023-07-05 | - | - | 50,100,000.00 | HDFC BANK 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.