SSA FINSERV PRIVATE LIMITED
CIN: U74120MH2011PTC215610
SSA FINSERV PRIVATE LIMITED (CIN: U74120MH2011PTC215610) is a Private company incorporated on 31 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 75000000.00.
SSA FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SSA FINSERV PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SSA FINSERV PRIVATE LIMITED are ASHOK KUMAR GOEL, SATYA NARAYAN BANSAL, ANOOP TULSYAN, and YASH MAHENDRA JAIN.
SSA FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC215610 and its registration number is 215610. Users may contact SSA FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSA FINSERV PRIVATE LIMITED is 14th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013.
Current status of SSA FINSERV 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 CINs
ZaubaCorp's company report for SSA FINSERV 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 SSA FINSERV
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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 SSA FINSERV 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SSA FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025350 | ASHOK KUMAR GOEL | Nominee Director | 2021-03-22 |
| 01718285 | SATYA NARAYAN BANSAL | Director | 2022-09-30 |
| 09059163 | ANOOP TULSYAN | Director | 2023-06-08 |
| 10060239 | YASH MAHENDRA JAIN | Director | 2023-06-08 |
Past Directors & Key Managerial Personnel of SSA FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03024491 | VIKAS AGARWAL | Director | - | 2019-07-01 |
| 03024491 | VIKAS AGARWAL | Managing Director | - | 2022-05-06 |
| 03145799 | RITESH BHAGWANSAHAI KHANDELWAL | Director | - | 2016-03-09 |
| 07615301 | SUSHIL BIRLA | Additional Director | - | 2018-09-29 |
| 07615301 | SUSHIL BIRLA | Director | - | 2020-01-28 |
| 08296156 | LOVELY VIKAS AGARWAL | Additional Director | - | 2019-09-30 |
| 08296156 | LOVELY VIKAS AGARWAL | Director | - | 2022-10-04 |
| 01718285 | SATYA NARAYAN BANSAL | Director | - | 2022-09-30 |
| 05016172 | MANISH KUMAR BADOLA | Director | - | 2018-04-04 |
| 08304001 | RAMDAS KALU BARI | Additional Director | - | 2019-09-30 |
| 08304001 | RAMDAS KALU BARI | Director | - | 2021-10-18 |
| 09059163 | ANOOP TULSYAN | Additional Director | - | 2023-07-26 |
| 09625748 | DHAWAL RAJENDRA BHATHAWALA | Director | - | 2023-05-16 |
| 10060239 | YASH MAHENDRA JAIN | Additional Director | - | 2023-07-26 |
Other Directorships of ASHOK KUMAR GOEL
Other Directorships of VIKAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA CORPORATE ADVISORS LLP | AAA-1892 | Designated Partner | 2010-07-27 | Ongoing |
| SUPREME ENGINEERING LIMITED | L99999MH1987PLC043205 | CFO(KMP) | - | 2018-03-27 |
| NIDHI LAKSHMI FINANCE PRIVATE LIMITED | U65910RJ2016PTC055937 | Director | - | 2018-11-19 |
| VD FINSERVE PRIVATE LIMITED | U67120MH2018PTC312806 | Director | 2018-08-14 | Ongoing |
Other Directorships of RITESH BHAGWANSAHAI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANURAAG INFRA PROJECTS PRIVATE LIMITED | U45400TN2010PTC078347 | Director | - | 2011-05-05 |
| KANAKDHARA OVERSEAS PRIVATE LIMITED | U51909MH2020PTC342514 | Director | - | 2024-02-20 |
| GRAMGAURAV FINTECH PRIVATE LIMITED | U62099MH2023PTC400556 | Director | 2023-04-11 | Ongoing |
| CROSS BORDER SYNERGY INDIA PRIVATE LIMITED | U70200MH2005PTC154777 | Additional Director | - | 2011-02-23 |
| TECHJAR TECHNOLOGIES PRIVATE LIMITED | U72200MH2022PTC395393 | Director | 2022-12-15 | Ongoing |
| ETHIFORE CONSULTING PRIVATE LIMITED | U72900MH2022PTC395504 | Director | 2022-12-17 | Ongoing |
| RB ADVISORY SERVICES PRIVATE LIMITED | U74900MH2009PTC197967 | Director | 2013-05-13 | Ongoing |
| BUSINESS ECOSYSTEM PRIVATE LIMITED | U74900MH2013PTC239697 | Director | - | 2014-05-02 |
| INTANGIBLE MEDIATECH PRIVATE LIMITED | U74999MH2015PTC268339 | Director | 2015-09-11 | Ongoing |
| ANURAAG FILMS PRIVATE LIMITED | U74999TN2011PTC080969 | Director | - | 2012-05-15 |
Other Directorships of SUSHIL BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA CORPORATE ADVISORS LLP | AAA-1892 | Designated Partner | - | 2019-12-05 |
Other Directorships of LOVELY VIKAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE KRISHNA CORPORATE ADVISORS LLP | AAA-1892 | Designated Partner | 2019-12-05 | Ongoing |
| VD FINSERVE PRIVATE LIMITED | U67120MH2018PTC312806 | Additional Director | - | 2019-09-30 |
| VD FINSERVE PRIVATE LIMITED | U67120MH2018PTC312806 | Director | 2019-09-30 | Ongoing |
Other Directorships of SATYA NARAYAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEARFUTURE TECHSOFT LLP | AAA-1314 | Partner | 2010-05-31 | Ongoing |
| BLUE ASHVA INDIA LLP | AAP-4140 | Designated Partner | 2019-05-23 | Ongoing |
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Additional Director | - | 2008-08-14 |
| BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED | U67120MH2006PTC161063 | Director | - | 2019-01-17 |
Other Directorships of MANISH KUMAR BADOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA CORPORATE ADVISORS LLP | AAA-1892 | Designated Partner | - | 2018-01-01 |
| M3 CONSULTANT LLP | AAL-9114 | Designated Partner | 2018-02-02 | Ongoing |
| NEXTGEN ACCOUNTING SOLUTIONS AND TECHNOL OGY LLP | AAM-1413 | Designated Partner | 2018-03-01 | Ongoing |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | Additional Director | - | 2022-06-17 |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | CFO(KMP) | - | 2022-06-17 |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | Managing Director | 2022-06-17 | Ongoing |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | Managing Director | - | 2022-09-03 |
| VASA RETAIL AND OVERSEAS LIMITED | L74110MH2017PLC301013 | Whole-time director | - | 2019-08-23 |
Other Directorships of RAMDAS KALU BARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANOOP TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYOMAN INFRAVEST PRIVATE LIMITED | U45400MH2011PTC221988 | Additional Director | - | 2021-06-22 |
| VYOMAN INFRAVEST PRIVATE LIMITED | U45400MH2011PTC221988 | Director | 2021-06-22 | Ongoing |
| AQUALAND (INDIA) PRIVATE LIMITED | U70101MH1982PTC028617 | Additional Director | - | 2021-11-30 |
| AQUALAND (INDIA) PRIVATE LIMITED | U70101MH1982PTC028617 | Director | 2021-11-30 | Ongoing |
Other Directorships of DHAWAL RAJENDRA BHATHAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANITA DONGRE PRIVATE LIMITED | U18202MH2022PTC387606 | Additional Director | - | 2023-09-28 |
| ANITA DONGRE PRIVATE LIMITED | U18202MH2022PTC387606 | Director | 2023-07-27 | Ongoing |
| OCHRE AND BLACK PRIVATE LIMITED | U18209MH2018PTC318048 | Additional Director | - | 2023-09-28 |
| OCHRE AND BLACK PRIVATE LIMITED | U18209MH2018PTC318048 | Director | 2023-07-27 | Ongoing |
Other Directorships of YASH MAHENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTUPLE E-MOBILITY PRIVATE LIMITED | U31908KA2019PTC123451 | Nominee Director | 2024-07-16 | Ongoing |
| MATCHLOG SOLUTIONS PRIVATE LIMITED | U74999GJ2019PTC109123 | Nominee Director | 2024-07-25 | Ongoing |
| TAN90 THERMAL SOLUTIONS PRIVATE LIMITED | U74999TN2019PTC126786 | Nominee Director | 2024-09-13 | Ongoing |
| HEALTHASSURE PRIVATE LIMITED | U85100MH2011PTC223007 | Nominee Director | 2024-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28100MH1964PLC013064 | SOLID CONTAINERS LIMITED | Top 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U45200MH2007PTC262418 | GURGAON INFRATECH PRIVATE LIMITED | Times Tower, 12th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013 |
| U70109MH2006PTC262841 | LANDSCAPE STRUCTURES PRIVATE LIMITED | Times Tower, 12th Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013 |
| U74120MH2015PTC267269 | MINDSPRIGHT REAL ESTATE PRIVATE LIMITED | 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| L72900MH1995PLC095642 | PROTEAN EGOV TECHNOLOGIES LIMITED | Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U67200MH2020PLC349258 | PROTEAN ACCOUNT AGGREGATOR LIMITED | Times Tower, 1st Floor, Kamala Mills Compound,Senapati Bapat Marg,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U51909MH2021PTC356605 | VYOMAN ORGANIK PRIVATE LIMITED | 14th Floor, Times Tower, Kamala Mills Compound, S B Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U72900MH2021PTC361629 | MINDSPRIGHT TECHNOLOGIES PRIVATE LIMITED | 714, 7th floor, C Wing, Trade World Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013 |
| U56301MH2026PTC468588 | GUPGO ENTERPRISES PRIVATE LIMITED | 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| L65920MH1989PLC054398 | TEAM INDIA GUARANTY LIMITED | 5th Floor Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400001 |
| U22300MH2022PLC395729 | GLOBAL RHYTHM LIMITED | 14th Floor, Trade World, D Wing Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| AAR-4223 | DARSHAN SKY HIGH CONSTRUCTIONS LLP | E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U74900MH2015PTC268014 | VYOMAN INFRAPROJECTS PRIVATE LIMITED | 14th Floor, Times Tower Bldg, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lowe r Parel-W , Mumbai, Maharashtra, India - 400013 |
| U51505MH2022PTC384165 | PV LUMENS INDIA PRIVATE LIMITED | Office No 1 - 2, 8tth floor, Times Tower,,Kamla Mills Compound, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2018PTC309480 | ESSELWORLD TOURISM INFRA PRIVATE LIMITED | 14th Floor, Times Tower, Kamala City Senapati Bapat MArg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAC-0467 | BENNETT REAL ESTATE MANAGEMENT LLP | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAG-0802 | FIRST RANK LLP | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U64202MH2006PTC160807 | ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED | Top 14th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U72200MH2000PTC127738 | INTREX INDIA PRIVATE LIMITED | Top 14th Floor, Times Tower, Kamala City, Senapati Bapat Marg,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U72900MH2021PLC368593 | PROTEAN INFOSEC SERVICES LIMITED | TimesTower 1stFloor,KamlaMillsCompound Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74110MH2014PTC254009 | ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED | Top 14th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U45203MH2006PLC160915 | VAIDEHI ESTATES LIMITED | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U40103MH2010PTC206270 | KRISHIRAJ SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U40105MH2010PTC202101 | KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U40106MH2010PTC206893 | KRISHIRAJ SOLAR ENERGY PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U40106MH2010PTC206272 | KRISHIRAJ SOLAR RAJASTHAN PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U40106MH2010PTC206826 | KRISHIRAJ SOLAR MP PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U51909MH2017PTC293077 | DIAMETER TRADING PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
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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.
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.