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
SHRINAM FISCAL INVESTMENT PVT LTD
CIN: U65990MH1993PTC070443 As on: 2026-07-13
SHRINAM FISCAL INVESTMENT PVT LTD (CIN: U65990MH1993PTC070443) is a Private company incorporated on 19 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 107000.00.
SHRINAM FISCAL INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 26 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHRINAM FISCAL INVESTMENT PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHRINAM FISCAL INVESTMENT PVT LTD are JAGRUTI PRAKASH SHAH, and AMRITLAL ACHALCHAND MEHTA.
SHRINAM FISCAL INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65990MH1993PTC070443 and its registration number is 70443. Users may contact SHRINAM FISCAL INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of SHRINAM FISCAL INVESTMENT PVT LTD is 315-C S M BLDG BEHINDHINDUJA COLLEGE NEW CHARNI RD , MUMBAI, Maharashtra, India - 400004.
Current status of SHRINAM FISCAL INVESTMENT PVT LTD is - Strike Off.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRINAM FISCAL INVESTMENT 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 SHRINAM FISCAL INVESTMENT
Purchase full report of SHRINAM FISCAL INVESTMENT
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 SHRINAM FISCAL INVESTMENT 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 SHRINAM FISCAL INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00533288 | JAGRUTI PRAKASH SHAH | Director | 1993-01-19 |
| 01226202 | AMRITLAL ACHALCHAND MEHTA | Director | 2007-01-19 |
Past Directors & Key Managerial Personnel of SHRINAM FISCAL INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGRUTI PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI MAHAPATI AGRO PRIVATE LIMITED | U01111MH2008PTC182477 | Director | 2008-05-21 | Ongoing |
| MAHAPATI TRADING PRIVATE LIMITED | U52322MH2003PTC141780 | Additional Director | - | 2014-09-30 |
| MAHAPATI TRADING PRIVATE LIMITED | U52322MH2003PTC141780 | Director | - | 2021-02-02 |
Other Directorships of AMRITLAL ACHALCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52322MH2003PTC141780 | MAHAPATI TRADING PRIVATE LIMITED | 315/C, S. M. BLDG. OFF. NO. 26 NEW CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U01111MH2008PTC182477 | SRI MAHAPATI AGRO PRIVATE LIMITED | 315-C, S. M. BUILDING, 1ST FLOOR, Office NO.25/26 Behind Hinduja College, New Charni Road, , MUMBAI, Maharashtra, India - 400004 |
| U28920MH1988PTC047149 | SANJIVANI ENGINEERING AND AGENCIES PRIVA TE LIMITED | 315-G S M BLDGOFF NO 7 NEW CHARNI RD , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1995PTC085276 | APIGO CREDIT AND CAPITAL PRIVATE LIMITED | 315-G, 2ND FLOOR, S. M BUILDING, BEHIND HINDUJA COLLEGE, NEW CHARNI ROAD-EAST, , MUMBAI, Maharashtra, India - 400004 |
| U74140MH1988PTC050048 | DAVES CONSULTANCY PRIVATE LIMITED | C-16 1ST FLOOR315/C SMS BLDG NEW CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U30007MH1994PTC075925 | KAYTEK SOFTWARE EXPORTS PRIVATE LIMITED | 27 S & M BLDG ,315-CNEW CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAN-0837 | TALENIQ MINDS LLP | D-12,Floor-1,Plot-297,C And D,Tara Baug Estate RajaRammohanRoy Marg,Nr Hinduja CollegeCharni RD MUMBAI, Maharashtra, India - 400004 |
| ACD-6609 | MILTON METAL LLP | 01 Gr Flr Plot C.S 2951,Jaya Bldg C P Tank,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51900MH1988PTC049850 | HIMANSHU TRADING COMPANY PRIVATE LIMITED | BHANUSALI BLDG., 3RD FLR,38/40, C.P. TANK RD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U63090MH1990PTC055078 | B VASUDEO AND SONS PRIVATE LIMITED | C/O KUM VIKITA P BANAVALLAR123/125 MAHARAJA BULD., N.2,J S S RD GIRGAON , MUMBAI-400004 W.E.F.6.11.02, Maharashtra, India - 000000 |
| U70102MH1994PTC076583 | TINKU DEVELOPERS AND FINANCE PRIVATE LIMITED | 315 PAREKH MARKET39 J S S RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U80301MH2009PTC197844 | TRAININGCENTRAL SOLUTIONS PRIVATE LIMITED | 215/217, 3RD FLOOR, NAVALKAR BLDG, J S S ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2007PTC174905 | SHREE NAMAN REHAB PRIVATE LIMITED | 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004 |
| U67120MH2000PTC127654 | NET EQUITY BROKING (INDIA) PRIVATE LIMITED | 428, RAWAL BLDG -N, 11ST FL, LAMINGTON RD, DR. S S MARG, , MUMBAI, Maharashtra, India - 400004 |
| U70101MH2006PTC165203 | EKNATH REALTORS PRIVATE LIMITED | 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004 |
| U51398MH2006PTC162728 | KING DIAMONDS PRIVATE LIMITED | 100-C, 2'ND FLOOR, M BLOCK, TARA NIWAS J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2010PTC207522 | MPH ARMOUR INVESTMENT ADVISORS PRIVATE LIMITED | OFFICE NO. 701, 7TH FLR, 96/98 PLATINUM ARCADE, J.S.S RD, CENTRAL PLAZA CINEMA, CHARNI R D, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U66190MH2026PTC470496 | QUICK MONEY SOLUTION PRIVATE LIMITED | 411, Parekh Market Bldg,Kennedy Bridge,Charni Rd,Mumbai,Mumbai,Maharashtra,400004-India |
| U59113MH2023PTC402892 | SIPPY STUDIOS PRIVATE LIMITED | Flr-3rd,Naaz Cinema Bldg,Dr Dadasaheb Bhadkamkar M,Mumbai,Mumbai,Maharashtra,400004-India |
| ACW-4318 | ARHAM INFRA DEVELOPMENTS LLP | 407,Floor 4,Plot 214 Mody,Chambers S M Haldankar Rd,Mumbai,Mumbai,Maharashtra,India-400004 |
| U41001MH2025PTC444563 | IVORY BIRCH HOMES PRIVATE LIMITED | 4/2, FLOOR- 4TH, PATEL,CHAMBERS,S M HALDANKAR RD,Mumbai,Mumbai,Maharashtra,400004-India |
| U46699MH2025PTC444542 | RISING STAR STEEL INDUSTRIES PRIVATE LIMITED | 24, FLR-GRD, 25C SONARIKA,BLDG, NANUBHAI RD CP TANK,Mumbai,Mumbai,Maharashtra,400004-India |
| U66190MH2024PTC431253 | SHAURYA SHETH WEALTH SOLUTIONS PRIVATE LIMITED | 4/2, FLOOR- 4TH, PATEL,CHAMBERS,S M HALDANKAR RD,Mumbai,Mumbai,Maharashtra,400004-India |
| U46639MH2024PTC434920 | CHAMUNDA LIFESPACES PRIVATE LIMITED | 3 A FLR-BAS 25 C SONARIKA,BLDG NANUBHAI DESAI RD CP,Mumbai,Mumbai,Maharashtra,400004-India |
| U62099MH2025PTC462048 | LUATEL BPO INDIA PRIVATE LIMITED | 4A-315/C Sindh Mercantile,Bldg,Flr 3, RR Roy Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| U36900MH1988PTC048600 | HEMA GEMS PVT LTD | 137/A/12, 1ST FLR, NEW MADHAVBAUG, CHAWL C.P. TANK RD., , MUMBAI 400004, Maharashtra, India - 000000 |
| U27100MH2022PTC378901 | HALIX ENGG. TECH PRIVATE LIMITED | 29,Flr-1st, Plot-245/247,Alankar Bldg S.V. Patel Rd, Golpitha Junction,Girgaon,MUMBAI,Mumbai City,Maharashtra,400004-India |
| ABB-6260 | CUMBRE FACILITY SOLUTIONS LLP | 11, Floor-3, Plot No-315, Sindh Mercantile Syndicate Society,Hinduja College Lane, Charni Road Station, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U65990MH1994PTC083288 | LIQUID CAPITAL SERVICES PRIVATE LIMITED | RAWAL BLDG.,NO2 1ST FLOOR418, LAMINGTON ROAD NEAR Y.M.C.A. , MUMBAI-400004, Maharashtra, India - 000000 |
| 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.