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
SOFTFIN INVESTMENTS PRIVATE LIMITED
CIN: U67190MH1997PTC112332 As on: 2026-07-13
SOFTFIN INVESTMENTS PRIVATE LIMITED (CIN: U67190MH1997PTC112332) is a Private company incorporated on 09 Dec 1997. 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. 13088000.00.
SOFTFIN INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SOFTFIN INVESTMENTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SOFTFIN INVESTMENTS PRIVATE LIMITED are PRATIBHA SHAILESH KOTIAN, and PREETI YASHWANT KAMAT.
SOFTFIN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1997PTC112332 and its registration number is 112332. Users may contact SOFTFIN INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOFTFIN INVESTMENTS PRIVATE LIMITED is 305/ Aakruti Arcade J. P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400053.
Current status of SOFTFIN INVESTMENTS PRIVATE LIMITED 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOFTFIN INVESTMENTS 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 SOFTFIN INVESTMENTS
Purchase full report of SOFTFIN INVESTMENTS
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 SOFTFIN INVESTMENTS 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOFTFIN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06758739 | PRATIBHA SHAILESH KOTIAN | Director | 2014-09-30 |
| 06758748 | PREETI YASHWANT KAMAT | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SOFTFIN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00660076 | PURAN CHHAGANLAL CHHAJED | Director | - | 2014-01-27 |
| 00660319 | MAGANLAL SAMAYLAL SHARMA | Director | - | 2014-01-27 |
| 03501777 | ASHOK RAMESHBHAI KORAT | Additional Director | - | 2014-01-11 |
| 06758739 | PRATIBHA SHAILESH KOTIAN | Additional Director | - | 2014-09-30 |
| 06758748 | PREETI YASHWANT KAMAT | Additional Director | - | 2014-09-30 |
| 01272153 | SHANTILAL MOHANLAL JAIN | Additional Director | - | 2014-01-17 |
| 02081508 | GOPAL CHINTAMAN DANEE | Additional Director | - | 2014-01-26 |
| 05353379 | BEDPRAKASH KESHAVPRASAD PANDEY | Additional Director | - | 2014-01-27 |
| 06758887 | MANTOSH HARINATH VISHWAKARMA | Additional Director | - | 2014-03-05 |
Other Directorships of PURAN CHHAGANLAL CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAGANLAL SAMAYLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK RAMESHBHAI KORAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIBHA SHAILESH KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI YASHWANT KAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTILAL MOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMBHIA HOTELS LIMITED | U55101MH1995PLC093217 | Director | 2016-03-27 | Ongoing |
| MONARCH LEAFIN LIMITED | U67120MH1992PLC067515 | Additional Director | - | 2012-09-28 |
| MONARCH LEAFIN LIMITED | U67120MH1992PLC067515 | Director | - | 2019-03-23 |
| SWAROOP CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH2011PTC215473 | Additional Director | - | 2016-02-29 |
Other Directorships of GOPAL CHINTAMAN DANEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELISH-EE-EST FOODS INDIA PRIVATE LIMITED | U15100MH2019PTC324048 | Director | 2019-04-12 | Ongoing |
| MAHABALESHWAR SMART HOMES PRIVATE LIMITED | U45201MH2014PTC254861 | Director | 2014-03-24 | Ongoing |
| PHENOMENAL INFRASTRUCTURES LIMITED | U45203MH2008PLC186075 | Director | - | 2014-03-30 |
| AAROGYAVAT PHARMACY PRIVATE LIMITED | U74990MH2019PTC319714 | Director | 2019-01-16 | Ongoing |
| AAROGYAVAT AMBULANCES PRIVATE LIMITED | U85300MH2022PTC374552 | Director | 2022-01-06 | Ongoing |
Other Directorships of BEDPRAKASH KESHAVPRASAD PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH INFRA REALTORS PRIVATE LIMITED | U45400MH2014PTC258598 | Director | 2014-10-09 | Ongoing |
| MONARCH LEAFIN LIMITED | U67120MH1992PLC067515 | Additional Director | - | 2016-09-30 |
| MONARCH LEAFIN LIMITED | U67120MH1992PLC067515 | Director | - | 2018-02-23 |
| MONARCH INFRAHEIGHTS PRIVATE LIMITED | U74120MH2013PTC239877 | Director | 2013-01-19 | Ongoing |
Other Directorships of MANTOSH HARINATH VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAG BOSIMI SYNTHETICS LTD | L17124AS1987PLC002758 | Company Secretary | - | 2011-01-31 |
| PHENOMENAL INDUSTRIES LIMITED | U45201MH1998PLC113098 | Company Secretary | - | 2017-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85190MH2008PTC186988 | MALAYALI HEALTHCARE PHENO PRIVATE LIMITED | 305, AKRUTI ARCADE, J. P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| ACM-5325 | D S S J & ASSOCIATES LLP | 509, Akruti Arcade, J.P. Road,Opp Wadia High School, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U67120MH1991PTC063652 | HEMGANGA CAPITAL AND ASSETS MANAGEMENT LIMITED | 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI (W), MUMBAI-53 , MUMBAI-400053 W.EF.DT.1-3-2000, Maharashtra, India - 000000 |
| U74999MH2016PTC286798 | TRANSFORM YOURSELF PRIVATE LIMITED | 504/506, Akruti Arcade, J P Road Opp Wadia School, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC295174 | ACTIVETHEORY PRIVATE LIMITED | OFFICE NO. 405, 4TH FLOOR, AKRUTI ARCADE J P ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U93090MH2009PLC193122 | BDR SECURITIES LIMITED | 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053 |
| U29303MH1993PTC071855 | NEW WAYS EQUIPMENTS PRIVATE LIMITED | 21/324, AZAD NAGAR, J.P.ROAD,ANDHERI WEST MUMBAI-53., W.E.F. 18-06-2001. , MUMBAI-400053, Maharashtra, India - 000000 |
| ACJ-2284 | RANWINLABS INFOTECH LLP | 2101,windsor Tower,28,Shatri N Phase RTO Rd,,Andheri W Off, J P Road,Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACK-1303 | MOREY VENTURES LLP | PLOT 28, FLAT 108, FLOOR 1, WING B MANISH VILLA, MUMBAI MANISH NAGAR FOUR BUNGALOW J P ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| AAZ-7017 | SMOOTHBLAZE ENGINEERING LLP | KANCHANGANGA, 202 / 9,10 MANISH NAGAR, J P ROAD, P.O. AZADNAGAR, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U29222MH2013PTC369599 | SMOOTHBLAZE ENGINEERING PRIVATE LIMITED | KANCHANGANGA, 202 / 9-10 MANISH NAGAR, J P ROAD, P.O. AZADNAGAR, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U46102MH2025FTC441052 | ISLA. FUELS TR. (INDIA) PRIVATE LIMITED | 303PLOT-9/10,KANCHANGANGA,CHS, J P ROAD, ANDHERI W,Mumbai,Mumbai,Maharashtra,400053-India |
| U51100MH2004PTC149146 | ALDAN COMMODITIES BROKING PRIVATE LIMITED | 701,HERITAGE PLAZA,J.P.ROAD, OPP.INDIA OIL NAGAR,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45309MH2022PTC381685 | HAR HAR MAHADEV INFRASTRUCTURE AND ADVANCED CIVILIZATION PRIVATE LIMITED | 1109,TIRUPATI CHS LTD,BLDG NO.7,J.P ROAD D.N.NAGAR,BHAVANS COLLEGE,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400053-India |
| U27106MH2009PTC384709 | RUCHI COIL CENTRE PRIVATE LIMITED | 1404, B-29, SILVER ARCH CHS LTD., SHASTRI NAGAR, OPP. J.P. ROAD, NR LOKHANDAWALA CIRCLE,,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400053-India |
| U59141MH2019PTC334405 | SVS STUDIO PRIVATE LIMITED | 503, Cosmos Plaza, CTS No. 824 & 834 (PT),,J P Road, Opp. Indian Oil Society, Near AP, Andheri (W),,Mumbai,Mumbai,Maharashtra,400053-India |
| ACN-1650 | BTONES APPAREL LLP | CTS 835 Flat 1102 Floor 11 Wing Stadium View,Azad Nagar J.P Road Opp. Billa Bong High School Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| AAZ-2206 | SRK SPORTS LEAGUE LLP | 701, Cosmos Plaza CTS No.824 & 834 (PT) J P Road, J P Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U70102MH2009PLC193054 | EVERPLUS PROPERTIES LIMITED | 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053 |
| U61200MH2016PTC272941 | QK MARINE SERVICES PRIVATE LIMITED | 203, Cosmos Plaza, J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U74900MH2015PTC264198 | RUPANI RESOURCES PRIVATE LIMITED | 32, Gautam Nivas, J P Road, Andheri (W), , MUMBAI, Maharashtra, India - 400053 |
| U36910MH2005PTC151883 | ROCKHOUNDER EXPORTS PRIVATE LIMITED | 5 MAHAVIR 1OFF J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2002PTC136882 | M S SVD TRADING PRIVATE LIMITED | 106 ASHIYANA 4 BUNGLOWOFF J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2017PTC291308 | HAPPENING TECHNOLOGIES PRIVATE LIMITED | 2101, Windsor Tower, Off. J.P. Road, Andheri W , Mumbai, Maharashtra, India - 400053 |
| AAC-7677 | BRANDMOVERS CONSULTING LLP | 4/103, YASHODHAN APTS., J.P ROAD,FOUR BUNGLOWS,ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| U31300MH2002PTC135547 | JALARAM WIRE FOAMS PRIVATE LIMITED | 1501 SILVER ARCH SHASTRINAGAR,OFF J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U65920MH1989PLC052319 | DETABASE FINANCE LIMITED | C-27, EVERSHINE SHOPPING CENTRE J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74210MH1993PTC074505 | OZAM MANAGEMENT CONSULTANCY PVT LTD | 2/59 SAISUMANNEAR APNA BAZAR J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.