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  • Complaints
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PROFISE FINANCIAL PRIVATE LIMITED

CIN: U65900MH1995PTC091036 As on: 2026-07-13

PROFISE FINANCIAL PRIVATE LIMITED (CIN: U65900MH1995PTC091036) is a Private company incorporated on 26 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1332000.00.

PROFISE FINANCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROFISE FINANCIAL PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of PROFISE FINANCIAL PRIVATE LIMITED are JAYANTILAL PATEL, DHWANI JAYANTILAL PATEL, and TARULATA JAYANTI PATEL.

PROFISE FINANCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1995PTC091036 and its registration number is 91036. Users may contact PROFISE FINANCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFISE FINANCIAL PRIVATE LIMITED is 501, B Wing, Royal Sands Shastri Nagar, New Link Road, Andheri We st, , Mumbai, Maharashtra, India - 400053.

Current status of PROFISE FINANCIAL 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 PROFISE FINANCIAL 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.

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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 PROFISE FINANCIAL 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 PROFISE FINANCIAL
DIN Director Name Designation Appointment Date
01737573 JAYANTILAL PATEL Director 2008-08-20
10444514 DHWANI JAYANTILAL PATEL Additional Director 2024-01-12
00250340 TARULATA JAYANTI PATEL Whole-time director 1999-01-04
Past Directors & Key Managerial Personnel of PROFISE FINANCIAL
DIN Director Name Designation Appointment Date Cessation
01833475 RAJENDRA MOHANLAL GANATRA Director - 2012-11-23
Other Directorships of JAYANTILAL PATEL
Company Name CIN Designation Appointment Date Cessation
SAINI PATI SHAH & CO LLP AAR-3274 Designated Partner 2019-12-17 Ongoing
SAINI PATI SHAH & CO LLP AAR-3274 Partner - 2024-06-30
WILLOW PLANTATIONS PRIVATE LIMITED U01110MH1991PTC061353 Director 2008-08-20 Ongoing
LEGALPUNDITS INTERNATIONAL SERVICES PRIVATE LIMITED U72900MH2000PTC127249 Director - 2009-02-02
PIYOOSH COMMUNICATIONS PRIVATE LIMITED U74300MH1995PTC090517 Director 2008-08-20 Ongoing
Other Directorships of RAJENDRA MOHANLAL GANATRA
Company Name CIN Designation Appointment Date Cessation
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2010-09-29
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2013-04-01
NIMBARK FASHIONS LIMITED U17110MH1997PLC107706 Director 2019-06-20 Ongoing
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2011-09-30
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Whole-time director - 2007-09-09
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-09-30
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Director - 2012-07-16
ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director - 2008-09-30
ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2011-09-30
ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2011-09-30
PITTIE HOUSING FINANCE LIMITED U65999MH2022PLC390373 Director 2024-02-07 Ongoing
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2013-03-21
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Managing Director - 2016-03-09
ADVAIT FISCAL CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2011PTC222832 Director 2011-10-10 Ongoing
LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED U74110TG2004PTC044058 Additional Director - 2018-09-29
LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED U74110TG2004PTC044058 Director - 2018-10-08
LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED U74110TG2004PTC044058 Whole-time director - 2022-10-14
GUJARAT VALUE FINCOM SERVICES PRIVATE LIMITED U74120GJ2008PTC054704 Additional Director - 2010-08-30
GUJARAT VALUE FINCOM SERVICES PRIVATE LIMITED U74120GJ2008PTC054704 Director 2010-08-30 Ongoing
CHATURVEDI CONSULTANCY SERVICES PVT LTD U74140MH1982PTC027416 Director - 2013-03-01
JPT SHARE SERVICES PRIVATE LIMITED U74992MH2010PTC207481 Director - 2013-04-01
CHARTERED VALUERS ASSOCIATION OF INDIA U74999JK2016NPL009693 Director - 2018-11-15
PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Additional Director - 2019-09-30
PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director - 2021-09-30
Other Directorships of DHWANI JAYANTILAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARULATA JAYANTI PATEL
Company Name CIN Designation Appointment Date Cessation
WILLOW PLANTATIONS PRIVATE LIMITED U01110MH1991PTC061353 Director 2000-12-20 Ongoing
CORMED MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC187409 Director - 2015-03-28
PIYOOSH COMMUNICATIONS PRIVATE LIMITED U74300MH1995PTC090517 Director 2000-12-20 Ongoing

CIN Company Name Company Address
U01110MH1991PTC061353 WILLOW PLANTATIONS PRIVATE LIMITED 501, B Wing, Royal Sands, Shastri Nagar New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
U74300MH1995PTC090517 PIYOOSH COMMUNICATIONS PRIVATE LIMITED 501, B Wing, Royal Sands, Shastri Nagar New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
U85191MH2012NPL230089 RONAK MEHTA CHARITABLE FOUNDATION Block 501-A, B Wing, Royal Sands, Shastri Nagar, Behind Citi Mall, Link Road, Andheri - ( W) , MUMBAI, Maharashtra, India - 400053
U35110MH1995PTC086687 OBSON SHIPPING PRIVATE LIMITED B/102, Royal Sands B Wing, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
U35100MH2005PTC152043 PESCANOVA SHIPPING (INDIA) PRIVATE LIMITED A-502, ROYAL SANDS, SHASTRI NAGAR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U92120MH2008PTC186405 VIYANAA MEDIA WORKS PRIVATE LIMITED B403,4th Floor,RoyalSandsCooperativeHousingSociety LTD,Shastri Nagar,Off new Link Road,Andh eri (W) , Mumbai, Maharashtra, India - 400053
U74999MH2019PTC333132 NETRIX WELLNESS PRIVATE LIMITED B301 B-Wing Annapurna CoOp HSG Soc Ltd AdarshNagar New LinkRoad OshiwaraAndheri , MUMBAI, Maharashtra, India - 400053
U24111MH1999PTC142283 RESHMA ENTERPRISE PRIVATE LIMITED ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U29268MH2009PTC193090 SUCCESS ENGINEERING PRIVATE LIMITED ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U45400MH2009PTC193091 NISHTHA INFRASTRUCTURE PRIVATE LIMITED ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U51909MH2005PTC151237 SUPERPLAZA EXPORTS PRIVATE LIMITED ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U51109MH2008PTC184624 COURTLY TRADING PRIVATE LIMITED ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U72200MH1997PTC106874 FOTOSOFT MULTIMEDIA PRIVATE LIMITED ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U70100MH2005PTC156745 STERJET INFRASTRUCTURE COMPANY PRIVATE LIMITED ROYAL SANDS, B/503, BH. CITI HALL, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U74140MH2012PTC235729 PRATHAM INTERNATIONAL PRIVATE LIMITED B -105, ROYAL SANDS, BEHIND FAME ADLABS, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
AAC-9104 STREAMLINE CREATIONS LLP A - 404, Royal Sands, Off. Link Road, Behind Citi Mall, Shastri Nagar, Andheri (West), Mumbai, Maharashtra, India - 400053
U01405MH1994PTC083691 PANKAJ COTTON COMPANY PRIVATE LIMITED 201, DEV NEO VIKRAM, B WING, SAHAKAR NAGAR CHS NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U45200MH1995PTC085576 PECULIAR ESTATES PRIVATE LIMITED 201, DEV NEO VIKRAM, B WING, SAHAKAR NAGAR CHS NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U31909MH2021PTC354013 GEETANJALI ENVIROTECH PRIVATE LIMITED 106, B Wing, Shiv Shakti CHS LTD. Anna Nagar, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
U52399MH2005PTC154045 SEARS OVERSEAS PRIVATE LIMITED 47-B, Om Heera Panna Arcade, Off. New Link Road, Oshiwara, Andheri We st , MUMBAI, Maharashtra, India - 400053
U52399MH2010PTC201916 COSMIC RETAIL PRIVATE LIMITED 601/B Wing, Royal Classic, Next to City Mall, New link road, Andheri-west , Mumbai, Maharashtra, India - 400053
U67190MH1993PTC073829 SUPERIOR FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED 201, DEV NEO VIKRAM, B WING, SAHAKAR NAGAR CHS NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U99999MH1996PTC097323 PRERANA INVESTMENT PRIVATE LIMITED 201, DEV NEO VIKRAM, B WING, SAHAKAR NAGAR CHS NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U28129MH1989PTC053498 META PRINT INDUSTRIES PRIVATE LIMITED 301 B WING DHEERAJ GAURAV HEIGHT NO.2 ADARSH NAGAR NEW LINK ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
AAW-9976 SHYRRA PACKAGING LLP FLAT 1504 15 WING B, HIGHLAND PARK CHSL, ANDHERI (W), OPP. MILLAT NAGAR, NEW LINK ROAD, MUMBAI, Maharashtra, India - 400053
U33110MH2007PTC173176 ATHARVA VACUUM TECHNOLOGIES PRIVATE LIMITED A-512 ROYAL SANDS, NEAR FAME ADLAB SHASTRI NAGAR, OFF LINK ROAD, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
U24233MH2003PLC138673 CIAA'B' BIOTECH LIMITED B-813, SAMARTH AANGAN III, OPP TARAPORE GARDEN, OFF NEW LINK ROAD, OSHIWARA, ANDHERI -WE ST , MUMBAI, Maharashtra, India - 400053
AAE-5623 LAST MILE CONNECT LLP 103, B WING 1ST FLOOR,OBEROI SPRINGS, OPP CITY MALL,OFF NEW LINK ROAD,ANDHERI(W), MUMBAI, Maharashtra, India - 400053
U45200MH2002PTC137725 S P CIVIL ENGINEERS PRIVATE LIMITED UNIT NO.210, 2ND FLOOR D' WING CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI(WE ST) , MUMBAI, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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