• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      PUNE FINVEST LIMITED

      CIN: U67120PN1982PLC021178
      Purchase Report

      PUNE FINVEST LIMITED (CIN: U67120PN1982PLC021178) is a Public company incorporated on 14 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5651250.00.

      PUNE FINVEST LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNE FINVEST 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 PUNE FINVEST LIMITED are DEVENDRA RAMCHANDRA GHODNADIKAR, MANGAL SUDHIR GAWALI, SHANTANU SHANKAR DHAMANKAR, VRAJESH NAVNITBHAI SHAH, SURESH SUNDARLAL GANDHI, and VRAJESH KRISHNAKUMAR SHAH.

      PUNE FINVEST LIMITED's Corporate Identification Number (CIN) is U67120PN1982PLC021178 and its registration number is 21178. Users may contact PUNE FINVEST LIMITED on its Email address - [email protected]. Registered address of PUNE FINVEST LIMITED is Flat 201, 1198, Shukrawar Peth Subhash Nagar , Pune, Maharashtra, India - 411002.

      Current status of PUNE FINVEST 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 PUNE FINVEST 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 PUNE FINVEST

      Purchase full report of PUNE FINVEST

      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 PUNE FINVEST 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 PUNE FINVEST
      DIN Director Name Designation Appointment Date
      00185254 DEVENDRA RAMCHANDRA GHODNADIKAR Director 2021-08-20
      06530874 MANGAL SUDHIR GAWALI Managing Director 2017-09-27
      00418323 SHANTANU SHANKAR DHAMANKAR Director 2016-09-24
      02061835 VRAJESH NAVNITBHAI SHAH Director 2021-08-20
      07770457 SURESH SUNDARLAL GANDHI Director 2017-09-27
      00184961 VRAJESH KRISHNAKUMAR SHAH Director 2021-08-20
      Past Directors & Key Managerial Personnel of PUNE FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00138311 DIWAKAR KRISHNARAO ABHYANKAR Director - 2008-01-03
      00185254 DEVENDRA RAMCHANDRA GHODNADIKAR Additional Director - 2021-11-30
      00185254 DEVENDRA RAMCHANDRA GHODNADIKAR Director - 2016-03-04
      00383994 ANANT VITHAL SARDESHMUKH Director - 2007-09-27
      01240861 MILIND ANANT KALE Additional Director - 2009-09-12
      01240861 MILIND ANANT KALE Director - 2014-12-05
      02097558 DHANANJAY YESHWANT PARANJAPE Director - 2022-01-17
      00151461 PRADEEP VENKATESH APTE Director - 2007-09-29
      01469039 VIJAY KUMAR KHUBCHANDANI Nominee Director - 2015-02-02
      06577436 SUBHASH VIRSHETTI KIVADE Additional Director - 2014-09-27
      06577436 SUBHASH VIRSHETTI KIVADE Director - 2015-01-07
      07285425 DAIDIPYA DEVENDRA GHODNADIKAR Additional Director - 2016-03-04
      06530874 MANGAL SUDHIR GAWALI Additional Director - 2017-09-27
      06530874 MANGAL SUDHIR GAWALI Director - 2022-09-23
      06530874 MANGAL SUDHIR GAWALI Managing Director - 2016-09-30
      06560604 VARDHAMAN LAXMICHAND JAIN Additional Director - 2014-09-27
      06560604 VARDHAMAN LAXMICHAND JAIN Director - 2015-12-26
      00158797 RAJENDRA GULABCHAND NAHAR Director - 2010-09-18
      00369459 MANISH JANARDAN RANGARI Managing Director - 2007-10-27
      00396583 SAMIR RAMANLAL GANDHI Additional Director - 2010-09-18
      00396583 SAMIR RAMANLAL GANDHI Director - 2011-09-13
      07285423 AJAY SURESHCHANDRA SHAH Additional Director - 2016-09-24
      07285423 AJAY SURESHCHANDRA SHAH Director - 2017-01-15
      02426754 RAVINDRA KAMALAKAR LALE Director - 2015-08-05
      02912039 NANDKUMAR HANUMANT KAKIRDE Additional Director - 2010-09-18
      02912039 NANDKUMAR HANUMANT KAKIRDE Director - 2015-09-26
      03525423 SATCHIDANAND ARUN RANADE Additional Director - 2014-09-27
      03525423 SATCHIDANAND ARUN RANADE Director - 2015-09-28
      00004009 VIKAS YASHWANT KHARE Additional Director - 2014-09-27
      00004009 VIKAS YASHWANT KHARE Director - 2015-09-26
      00396631 AMIT YESHWANT MODAK Director - 2009-03-28
      00396631 AMIT YESHWANT MODAK Director appointed in casual vacancy - 2010-09-18
      01392044 ANIL GULABCHAND GANDHI Director - 2010-09-18
      00066425 MANGESH AMRITLAL KATARIYA Director - 2007-09-27
      00418323 SHANTANU SHANKAR DHAMANKAR Additional Director - 2016-09-24
      00418323 SHANTANU SHANKAR DHAMANKAR Director - 2008-09-27
      00510223 RAMCHANDRA SADASHIV DIMBLE Director - 2009-07-10
      01804419 GAURANG PANKAJ GANDHI Director - 2009-09-12
      02061835 VRAJESH NAVNITBHAI SHAH Additional Director - 2021-11-30
      07770457 SURESH SUNDARLAL GANDHI Additional Director - 2017-09-27
      00025584 SHRIKANT TRIMBAK GADRE Director - 2013-08-31
      00184961 VRAJESH KRISHNAKUMAR SHAH Additional Director - 2021-11-30
      02078891 SANDIP SUNDERLAL SHAH Additional Director - 2015-09-26
      02078891 SANDIP SUNDERLAL SHAH Director - 2016-03-04
      02971307 JAVERILAL BABULAL JOSHI Director - 2015-08-05
      02971307 JAVERILAL BABULAL JOSHI Director appointed in casual vacancy - 2010-09-18
      02151463 HANMANTRAO WAMANRAO MOHITE Director - 2015-08-05
      Other Directorships of DIWAKAR KRISHNARAO ABHYANKAR
      Company Name CIN Designation Appointment Date Cessation
      KIT CORPORATE CONSULTING PRIVATE LIMITED U74900PN2008PTC131346 Director - 2011-06-22
      Other Directorships of DEVENDRA RAMCHANDRA GHODNADIKAR
      Company Name CIN Designation Appointment Date Cessation
      VRAJ PRODUCTIONS LLP AAN-6124 Designated Partner 2018-11-30 Ongoing
      VRAJ SHARE SERVICES PRIVATE LIMITED U65999MH1995PTC088418 Director - 2007-09-17
      PSE SECURITIES LIMITED U67120PN1999PLC014228 Director - 2008-02-29
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Additional Director - 2018-09-29
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Director 2018-09-29 Ongoing
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Director - 2015-09-01
      PUNE E COMMODITIES BROKING PRIVATE LIMITED U74992PN2007PTC130932 Director - 2023-08-08
      Other Directorships of ANANT VITHAL SARDESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2018-10-01
      METRO FRESH DAIRY AND AGRO PRODUCTS PRIVATE LIMITED U36101PN2007PTC130392 Director - 2007-08-31
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2018-10-01
      BADAWE ENGINEERS PRIVATE LIMITED U73100MH1984PTC033594 Additional Director - 2022-09-29
      BADAWE ENGINEERS PRIVATE LIMITED U73100MH1984PTC033594 Director 2022-04-01 Ongoing
      LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Additional Director - 2018-09-28
      LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Director - 2021-06-22
      NATIONAL AGRICULTURE AND FOOD ANALYSIS AND RESEARCH INSTITUTE U74220PN2002NPL017463 Director - 2015-03-11
      PUNE LEAN MANUFACTURING CLUSTER U74220PN2009NPL134839 Director - 2018-10-01
      PUNE WHITE GOODS CLUSTER LIMITED U74900PN2010NPL136354 Director - 2018-10-01
      PUNE RESTORATION & NAVIGATION COMPANY LIMITED U74900PN2010PLC136724 Director 2010-06-30 Ongoing
      MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Director - 2018-10-01
      SARDESHMUKH FOUNDATION U74999PN2018NPL175436 Director 2018-03-16 Ongoing
      MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Director 2021-10-01 Ongoing
      MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Director - 2021-09-30
      MAHARASHTRA KNOWLEDGE CORPORATION LIMITED U80302PN2001PLC135348 Director appointed in casual vacancy - 2019-04-01
      AUTO CLUSTER DEVELOPMENT AND RESEARCH INSTITUTE U91110PN2004NPL019210 Nominee Director - 2018-09-29
      Other Directorships of MILIND ANANT KALE
      Company Name CIN Designation Appointment Date Cessation
      HOUSE OF DEEPTHI LIMITED U18109MH2021PLC366000 Director - 2022-05-06
      COSMOS E-SOLUTIONS & SERVICES PRIVATE LIMITED U72300PN2007PTC130195 Additional Director - 2010-06-18
      COSMOS E-SOLUTIONS & SERVICES PRIVATE LIMITED U72300PN2007PTC130195 Director - 2014-10-18
      M Y FINANCIAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140PN2011PTC139310 Director 2011-04-26 Ongoing
      Other Directorships of DHANANJAY YESHWANT PARANJAPE
      Company Name CIN Designation Appointment Date Cessation
      3R HEALTHCARE LLP AAI-8442 Designated Partner 2017-03-16 Ongoing
      ADISAN BIOTECHNOLOGIES PRIVATE LIMITED U24239PN2012PTC144248 Director - 2014-12-31
      ESPACE ENGINEERING PRIVATE LIMITED U29268PN2008PTC131720 Director - 2011-11-15
      GROWEVER LOGISTICS PRIVATE LIMITED U74900PN2012PTC145823 Director 2012-12-28 Ongoing
      Other Directorships of PRADEEP VENKATESH APTE
      Company Name CIN Designation Appointment Date Cessation
      TRANSPARENT ENERGY SYSTEMS PRIVATE LIMITED U29198PN1986PTC039582 Director 2014-09-16 Ongoing
      PUNE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202PN2000PTC015089 Director - 2009-01-31
      LINK SOFTWARE AND SYSTEMS PVT LTD U72200MH1987PTC044850 Director - 2024-08-16
      Other Directorships of VIJAY KUMAR KHUBCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Nominee Director - 2008-06-28
      SAURASHTRA KUTCH ENTERPRISE LIMITED U67110GJ2005PLC045694 Nominee Director - 2011-01-07
      NORFOLK TECHNOLOGY SERVICES LIMITED U67110GJ2005PLC046708 Nominee Director - 2008-02-13
      Other Directorships of SUBHASH VIRSHETTI KIVADE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAIDIPYA DEVENDRA GHODNADIKAR
      Company Name CIN Designation Appointment Date Cessation
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Director - 2023-09-22
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Whole-time director 2022-09-24 Ongoing
      PUNE ESTOCK BROKING IFSC LIMITED U67190GJ2022PLC135557 Director 2022-09-19 Ongoing
      PESB INSURANCE BROKING LIMITED U67200PN2022PLC214225 Director 2022-08-25 Ongoing
      MUSEUMAZE HOME DECOR PRIVATE LIMITED (OPC) U74999PN2016OPC158060 Director 2016-01-22 Ongoing
      Other Directorships of MANGAL SUDHIR GAWALI
      Company Name CIN Designation Appointment Date Cessation
      PSE SECURITIES LIMITED U67120PN1999PLC014228 Nominee Director 2013-05-31 Ongoing
      PUNE E COMMODITIES BROKING PRIVATE LIMITED U74992PN2007PTC130932 Additional Director - 2023-09-21
      PUNE E COMMODITIES BROKING PRIVATE LIMITED U74992PN2007PTC130932 Director 2023-08-04 Ongoing
      Other Directorships of VARDHAMAN LAXMICHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA GULABCHAND NAHAR
      Company Name CIN Designation Appointment Date Cessation
      PSE SECURITIES LIMITED U67120PN1999PLC014228 Nominee Director - 2008-12-06
      ARCHER MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC089011 Director - 2012-05-30
      ICAN AFFILIATES PRIVATE LIMITED U74140PN2000PTC014583 Director - 2016-10-01
      Other Directorships of MANISH JANARDAN RANGARI
      Company Name CIN Designation Appointment Date Cessation
      ACE PARAMOUNT EXIM LLP AAS-2398 Designated Partner - 2020-08-06
      PENTA GOLD LIMITED L51109GJ2012PLC069352 Director - 2012-08-30
      VAYUGRID RENEWABLE ENERGY TECHNOLOGIES PRIVATE LIMITED U29212PN2008PTC132889 Director - 2009-01-23
      METALKING VENTURES PRIVATE LIMITED U51909PN2012PTC144021 Director 2012-07-13 Ongoing
      PSE SECURITIES LIMITED U67120PN1999PLC014228 Nominee Director - 2007-10-29
      VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director - 2009-01-23
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director - 2009-08-28
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2011-12-31
      Other Directorships of SAMIR RAMANLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GREENERGY SUSTAINABLES LLP AAC-9300 Designated Partner 2014-11-18 Ongoing
      PSE SECURITIES LIMITED U67120PN1999PLC014228 Director - 2008-04-26
      Other Directorships of AJAY SURESHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVINDRA KAMALAKAR LALE
      Company Name CIN Designation Appointment Date Cessation
      RTC HOLIDAYS PRIVATE LIMITED U63090PN2012PTC145564 Director 2012-11-30 Ongoing
      PSE SECURITIES LIMITED U67120PN1999PLC014228 Additional Director - 2012-01-09
      SYNERGY DYNAMIC SOLUTIONS PRIVATE LIMITED U72900PN2011PTC138901 Managing Director 2011-03-18 Ongoing
      Other Directorships of NANDKUMAR HANUMANT KAKIRDE
      Company Name CIN Designation Appointment Date Cessation
      APPTRIX INFOTECH PRIVATE LIMITED U72900PN2013PTC148864 Director 2013-09-19 Ongoing
      Other Directorships of SATCHIDANAND ARUN RANADE
      Company Name CIN Designation Appointment Date Cessation
      KRANTI INDUSTRIES LIMITED L29299PN1995PLC095016 Additional Director - 2021-05-07
      KRANTI INDUSTRIES LIMITED L29299PN1995PLC095016 Director 2021-05-07 Ongoing
      ENKEI WHEELS (INDIA) LIMITED L34300PN2009PLC133702 Director 2024-06-20 Ongoing
      NMOS SYSTEMS AND SEMICONDUCTORS LIMITED U31909PN2023PLC217965 Additional Director - 2023-10-19
      NMOS SYSTEMS AND SEMICONDUCTORS LIMITED U31909PN2023PLC217965 Director - 2023-10-31
      Other Directorships of VIKAS YASHWANT KHARE
      Company Name CIN Designation Appointment Date Cessation
      KANJ & CO. LLP AAM-2628 Designated Partner 2018-03-20 Ongoing
      HRS PROCESS SYSTEMS LIMITED U29198PN2003PLC017846 Additional Director - 2019-09-30
      HRS PROCESS SYSTEMS LIMITED U29198PN2003PLC017846 Director 2019-09-30 Ongoing
      C-ACE GOVERNANCE SOLUTIONS PRIVATE LIMITED U62099PN2024PTC227319 Director 2024-01-17 Ongoing
      YAAN E-SITES LIMITED U72200PN1993PLC020149 Director - 2014-09-15
      INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2015-01-19
      INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director appointed in casual vacancy - 2014-09-28
      MAKE IN INDIA ADVISORY SERVICES PRIVATE LIMITED U80211PN1995PTC084833 Director - 2012-01-15
      Other Directorships of AMIT YESHWANT MODAK
      Company Name CIN Designation Appointment Date Cessation
      PNGS GARGI FASHION JEWELLERY LIMITED L36100PN2009PLC133691 Director 2021-08-31 Ongoing
      P. N. GADGIL & SONS LIMITED U36911PN2017PLC173262 Director - 2017-12-05
      P. N. GADGIL & SONS LIMITED U36911PN2017PLC173262 Whole-time director 2017-12-05 Ongoing
      P. N. GADGIL & SONS LIMITED U36911PN2017PLC173262 Whole-time director - 2022-12-04
      PUNEET SHARES AND FINANCE PRIVATE LIMITED U67120PN1998PTC012711 Director 2018-02-21 Ongoing
      PUNEET SHARES AND FINANCE PRIVATE LIMITED U67120PN1998PTC012711 Managing Director - 2018-02-21
      PSE SECURITIES LIMITED U67120PN1999PLC014228 Additional Director - 2015-08-12
      GADGIL CAPITAL SERVICES PRIVATE LIMITED U67120PN2000PTC015215 Director - 2012-11-16
      Other Directorships of ANIL GULABCHAND GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SWEET ART CREATIONS PRIVATE LIMITED U51103MH1994PTC076812 Director 2004-11-17 Ongoing
      SANGFROID MANAGEMENT CONSULTANTS PRIVATE LIMITED U51909MH1993PTC074660 Director 2004-11-17 Ongoing
      Other Directorships of MANGESH AMRITLAL KATARIYA
      Company Name CIN Designation Appointment Date Cessation
      PRIME HOMETEX INDUSTRIES (INDIA) LIMITED U17219TG2006PLC051271 Director - 2016-04-09
      PRIME HOMETEX INDUSTRIES (INDIA) LIMITED U17219TG2006PLC051271 Director appointed in casual vacancy - 2012-09-29
      DAIKI AXIS ENVIRONMENT PRIVATE LIMITED U29100DL2021PTC382948 Director 2021-06-29 Ongoing
      MASCHIO GASPARDO INDIA PRIVATE LIMITED U29100PN2011FTC139190 Director 2011-04-12 Ongoing
      FIBOX INDIA PRIVATE LIMITED U29253PN2013FTC151711 Additional Director - 2014-11-14
      FIBOX INDIA PRIVATE LIMITED U29253PN2013FTC151711 Director - 2017-11-30
      OGNIBENE INDIA PRIVATE LIMITED U29299PN2006PTC021976 Director - 2007-12-07
      GIULIANI STEERING CYLINDERS INDIA PRIVATE LIMITED U29308PN2018PTC177882 Director 2018-07-26 Ongoing
      SMART WATER INNOVATION INDIA PRIVATE LIMITED U29309DL2022PTC401587 Director 2022-07-12 Ongoing
      BLUEBERRY REALTY PRIVATE LIMITED U45200PN2010PTC135311 Director 2010-01-13 Ongoing
      PRAYEJA REALTY PRIVATE LIMITED U45200PN2010PTC136463 Director - 2015-06-01
      SHUBHAM EPC PRIVATE LIMITED U45209PN2010PTC135885 Additional Director - 2021-11-30
      SHUBHAM EPC PRIVATE LIMITED U45209PN2010PTC135885 Director 2020-11-02 Ongoing
      M G M CONSULTING SERVICES PRIVATE LIMITED U74900PN2010PTC135343 Director - 2011-06-25
      SAFIM BRAKES INDIA PRIVATE LIMITED U74900PN2014PTC152380 Director - 2019-02-15
      SUMLIGHT BUSINESS SERVICES PRIVATE LIMITED U74999PN2017PTC173121 Director 2017-10-25 Ongoing
      MGM BIZSERV INDIA PRIVATE LIMITED U74999PN2020PTC191609 Director 2020-07-01 Ongoing
      DAIKI AXIS INDIA PRIVATE LIMITED U90002MH2018FTC311125 Director 2018-06-22 Ongoing
      Other Directorships of SHANTANU SHANKAR DHAMANKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMCHANDRA SADASHIV DIMBLE
      Company Name CIN Designation Appointment Date Cessation
      PRABODH ARTHA-SANCHAY PRIVATE LIMITED U65923PN1997PTC108406 Director 1997-09-01 Ongoing
      MANODAY MANAGEMENT CONSULTANTS PRIVATE L IMITED U74140PN2009PTC133393 Director 2009-01-20 Ongoing
      MANODAY CORPORATE CONSULTANTS PRIVATE LI MITED U74900PN2009PTC133394 Director 2009-01-20 Ongoing
      Other Directorships of GAURANG PANKAJ GANDHI
      Company Name CIN Designation Appointment Date Cessation
      VRAJ SHARE SERVICES PRIVATE LIMITED U65999MH1995PTC088418 Additional Director - 2009-09-30
      VRAJ SHARE SERVICES PRIVATE LIMITED U65999MH1995PTC088418 Director 2009-09-30 Ongoing
      Other Directorships of VRAJESH NAVNITBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      PSE SECURITIES LIMITED U67120PN1999PLC014228 Director 2015-09-26 Ongoing
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Additional Director - 2018-09-29
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Director 2018-09-29 Ongoing
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Director - 2015-09-01
      PUNE E COMMODITIES BROKING PRIVATE LIMITED U74992PN2007PTC130932 Additional Director - 2008-04-01
      PUNE E COMMODITIES BROKING PRIVATE LIMITED U74992PN2007PTC130932 Director - 2023-07-13
      Other Directorships of SURESH SUNDARLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRIKANT TRIMBAK GADRE
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA INDUSTRIES LIMITED L45200MH1995PLC090760 Director - 2017-12-21
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2019-06-15
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2019-06-15
      PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Additional Director - 2016-09-30
      PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Director - 2017-12-21
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Director - 2019-06-14
      Other Directorships of VRAJESH KRISHNAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      VRAJ SHARE SERVICES PRIVATE LIMITED U65999MH1995PTC088418 Director - 2007-09-17
      PSE SECURITIES LIMITED U67120PN1999PLC014228 Director 2015-09-26 Ongoing
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Additional Director - 2018-09-29
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Director - 2023-09-22
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Managing Director 2018-09-29 Ongoing
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Managing Director - 2015-09-01
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Whole-time director - 2008-01-01
      PUNE E COMMODITIES BROKING PRIVATE LIMITED U74992PN2007PTC130932 Director - 2023-07-13
      Other Directorships of SANDIP SUNDERLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LOHIA JAIN HOUSING COMPANY LLP AAM-2856 Partner 2018-03-22 Ongoing
      PSE SECURITIES LIMITED U67120PN1999PLC014228 Director - 2008-02-29
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Additional Director - 2015-09-29
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Director 2018-09-29 Ongoing
      PUNE E - STOCK BROKING LIMITED U67120PN2007PLC130374 Director - 2018-03-30
      Other Directorships of JAVERILAL BABULAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HANMANTRAO WAMANRAO MOHITE
      Company Name CIN Designation Appointment Date Cessation
      PMD MILK AND FOODS PRIVATE LIMITED U15549PN2017PTC171886 Director 2017-08-07 Ongoing

      CIN Company Name Company Address
      AAB-5492 ETERNITY CONSULTING LLP Flat No 402, 1252 Shukrawar Peth, Subhash Nagar, Viraj, PUNE, Maharashtra, India - 411002
      U65999MH1995PTC088418 VRAJ SHARE SERVICES PRIVATE LIMITED 1198, SHUKRAWAR PETH, SUBHASH NAGAR, LANE NO.-3, , PUNE, Maharashtra, India - 411002
      U67200PN2022PLC214225 PESB INSURANCE BROKING LIMITED 1198, SHUKRAWAR PETH, SUBHASH NAGAR LANE NO. 3 , PUNE, Maharashtra, India - 411002
      U45500PN2018PTC174941 SUNWAYS LANDMARK PRIVATE LIMITED 1073 SHUKRAWAR PETH SUBHASH NAGAR SUBHASH NAGAR , PUNE, Maharashtra, India - 411002
      U80900PN2022PTC212374 ELEPHANT CONNECT KNOWLEDGE SERVICES PRIVATE LIMITED 1214, Shukrawar Peth Afrika House Subhash Nagar Lane-04,Pune,Pune,Maharashtra,411002-India
      U88900PN2025NPL239479 TIRUBAA SOCIAL WELFARE FOUNDATION S.No 1294 Shukrawar Peth,FLN 3 Subhash Nagar,Pune City,Pune,Maharashtra,411002-India
      U45201PN1989PTC051414 KATARIYA BUILDERS PVT LTD 1241,SHUKRAWAR PETH,5TH LANE,SUBHASH NAGAR,PUNE-2 , PUNE, Maharashtra, India - 411002
      ACF-8556 MOMSHA DEEP BUILDCON LLP CTS NO 587 SHUKRAWAR PETH FL/3,MENA MOTI APARTMENT, SUBHASH NAGAR,Pune City,Pune,Maharashtra,India-411002
      U64202PN2016PTC166708 PARADISE TELECOM PRIVATE LIMITED Hira Pride, 1304/5, Shukrawar Peth, Subhash Nagar, Next to Wadiya Hospital, Off Bajirao Road, Pune , Pune City, Maharashtra, India - 411002
      AAL-8269 MALVADKAR INFRASTRUCTURE LLP 1073 SHUKRAWAR PETH, SUBHASH NAGAR PUNE, Maharashtra, India - 411002
      AAG-7529 JAIN GADIA DEVELOPERS LLP 1175, SHUKRAWAR PETH SUBHASH NAGAR PUNE, Maharashtra, India - 411002
      U74990PN2016PTC158049 TRENDZLINK TECHNOLOGY PRIVATE LIMITED 1278 SHUKRAWAR PETH, SUBHASH NAGAR , PUNE, Maharashtra, India - 411002
      U74900PN2011PTC138669 ANIL PANGANTI IMPEX PRIVATE LIMITED 1272 SUBHASH NAGAR SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      U74900PN2013PTC147287 KIE CONSULTING & TECHNOLOGIES PRIVATE LIMITED 1176, SUBHASH NAGAR SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      U74999PN2018PTC175437 SUNWAYS COMMERCIAL TRADE MANAGEMENT PRIVATE LIMITED 1073 SHUKRAWAR PETH SUBHASH NAGAR , PUNE, Maharashtra, India - 411002
      U74999PN2019PTC188517 BE ENSURE INFO PRIVATE LIMITED 1073, Shukrawar Peth, Subhash Nagar, , PUNE, Maharashtra, India - 411002
      U74999PN2022OPC214448 LUXE NAILS (OPC) PRIVATE LIMITED 1236, SHUKRAWAR PETH SUBHASH NAGAR , PUNE, Maharashtra, India - 411002
      L67120PN2007PLC130374 PUNE E - STOCK BROKING LIMITED 1198 SHUKRAWAR PETH SHUBHASH NAGAR, LANE NO 3,PUNE,Maharashtra,411002-India
      U74900PN2009PTC133394 MANODAY CORPORATE CONSULTANTS PRIVATE LI MITED 1070, SHUKRAWAR PETH SUBHASH NAGAR LANE , PUNE, Maharashtra, India - 411002
      U74140PN2009PTC133393 MANODAY MANAGEMENT CONSULTANTS PRIVATE L IMITED 1070, SHUKRAWAR PETH SUBHASH NAGAR LANE , PUNE, Maharashtra, India - 411002
      U67120PN2007PLC130374 PUNE E - STOCK BROKING LIMITED 1198 SHUKRAWAR PETH SHUBHASH NAGAR, LANE NO 3 , PUNE, Maharashtra, India - 411002
      U31504PN2013PTC149232 TIRUBAA ROBOTICS PRIVATE LIMITED 1294, Shukrawar Peth, Subhash Nagar, Road no.7 , Pune, Maharashtra, India - 411002
      U45400PN2013PTC148687 AUREATE PROPERTIES PRIVATE LIMITED F.N. 501, 1191, SHUKRAWAR PETH, SUBHASH NAGAR, , PUNE, Maharashtra, India - 411002
      U72200PN2011PTC138412 TIRUBAA TECHNOLOGIES PRIVATE LIMITED 1294, Shukrawar Peth, Subhash Nagar, Road No. 7, , Pune, Maharashtra, India - 411002
      U74992PN2007PTC130932 PUNE E COMMODITIES BROKING PRIVATE LIMITED 1198 SHUKRAWAR PETH SHUBHASH NAGAR, LANE NO 3 , PUNE, Maharashtra, India - 411002
      U74900PN2014NPL153324 MAYA CARE FOUNDATION SUBHASH NAGAR,RD NO 4 MH, SHUKRAWAR PETH, , PUNE, Maharashtra, India - 411002
      U74999PN2015PTC157119 ZEN TRADERS PRIVATE LIMITED 1272, SUBHASH NAGAR SHUKRAWAR PETH, LANE NO 06 , PUNE, Maharashtra, India - 411002
      U74999PN2017PTC171231 SATISFICE DESIGNS PRIVATE LIMITED 1168, Shukrawar Peth, Subhash Nagar, Lane No.02 , Pune, Maharashtra, India - 411002
      U85110PN2009PTC133545 PREMIER ORTHOPAEDICS PRIVATE LIMITED 1268, SHUKRAWAR PETH, LANE NO. 6, SUBHASH NAGAR, , PUNE, Maharashtra, India - 411002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100323059 2020-01-22 2022-06-21 2022-09-22 60,000,000.00 Axis Bank Limited

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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.

      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
      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

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