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
TOTAL HOLDINGS FINVEST PRIVATE LIMITED
CIN: U65990MH2005PTC153374
TOTAL HOLDINGS FINVEST PRIVATE LIMITED (CIN: U65990MH2005PTC153374) is a Private company incorporated on 18 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20155500.00.
TOTAL HOLDINGS FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOTAL HOLDINGS FINVEST PRIVATE LIMITED'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 TOTAL HOLDINGS FINVEST PRIVATE LIMITED are KEVAL SURESH LODAYA, and CHANDRAKANT VIRCHAND LAKHANI.
TOTAL HOLDINGS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2005PTC153374 and its registration number is 153374. Users may contact TOTAL HOLDINGS FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTAL HOLDINGS FINVEST PRIVATE LIMITED is 3, Hemkripa Sarojini Naidu Road, Opp Rationing Office, , Mumbai, Maharashtra, India - 400080.
Current status of TOTAL HOLDINGS FINVEST 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 TOTAL HOLDINGS 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 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 TOTAL HOLDINGS FINVEST
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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 TOTAL HOLDINGS 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.
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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 TOTAL HOLDINGS FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06582636 | KEVAL SURESH LODAYA | Director | 2022-09-20 |
| 06797086 | CHANDRAKANT VIRCHAND LAKHANI | Director | 2014-07-16 |
Past Directors & Key Managerial Personnel of TOTAL HOLDINGS FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00229027 | SUNIL KAMALKANT CHHEDA | Director | - | 2012-03-09 |
| 00254961 | RATANSHI DEVSHI GOGRI | Director | - | 2008-09-30 |
| 00998626 | BHAVEN JITENDRA SHAH | Director | - | 2008-09-30 |
| 01248226 | RAJENDRA NAVALCHAND SHAH | Director | - | 2014-07-17 |
| 01457990 | HITESH HIMATLAL LAKHANI | Director | - | 2012-03-09 |
| 02145219 | VIPUL JAYSUKH SHAH | Director | - | 2013-06-12 |
| 06582636 | KEVAL SURESH LODAYA | Additional Director | - | 2023-09-27 |
| 01077839 | BHARTI HITESH LAKHANI | Director | - | 2012-03-09 |
| 03557960 | VAISHALI SHAH RAJENDRA | Director | - | 2014-07-17 |
| 03557967 | MANISH VIRCHAND LAKHANI | Director | - | 2022-09-20 |
Other Directorships of SUNIL KAMALKANT CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER ENERGY & INFRASTRUCTURE LIMITED | L65990MH1980PLC023334 | Director | - | 2007-10-04 |
| SAMOVA SARAN INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC169268 | Director | - | 2011-03-31 |
| RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED | U72300MH2007PTC168990 | Director | - | 2014-01-15 |
| RIKHAV CAPITAL SERVICES PRIVATE LIMITED | U74110MH2007PTC168867 | Director | - | 2012-10-10 |
| TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC145320 | Director | - | 2011-03-31 |
| RIKHAV INSURANCE BROKERS PRIVATE LIMITED | U74140MH2005PTC153501 | Director | - | 2011-03-31 |
| AHL INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140MH2005PTC153523 | Director | - | 2011-03-31 |
| RIKHAV COMMODITY BROKERS PRIVATE LIMITED | U74992MH2006PTC164180 | Director | - | 2013-06-16 |
| 4G IT SOLUTIONS (INDIA) PRIVATE LIMITED | U74992MH2006PTC164190 | Director | - | 2011-03-31 |
| VARDHAMAN FASTENERS PRIVATE LIMITED | U74999MH2008PTC184805 | Director | 2009-05-03 | Ongoing |
| RIKHAV SECURITIES LIMITED | U99999MH1995PLC086635 | Director | - | 2015-02-09 |
Other Directorships of RATANSHI DEVSHI GOGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER ENERGY & INFRASTRUCTURE LIMITED | L65990MH1980PLC023334 | Director | - | 2007-10-04 |
Other Directorships of BHAVEN JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUKRITI REALITY PRIVATE LIMITED | U70102MH2010PTC200390 | Additional Director | - | 2013-12-28 |
| ANUKRITI REALITY PRIVATE LIMITED | U70102MH2010PTC200390 | Director | - | 2019-11-05 |
| TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC145320 | Director | - | 2017-08-19 |
Other Directorships of RAJENDRA NAVALCHAND SHAH
Other Directorships of HITESH HIMATLAL LAKHANI
Other Directorships of VIPUL JAYSUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL PATH CAPITAL ADVISORS LLP | AAB-0527 | Designated Partner | 2012-08-06 | Ongoing |
| SHRENI FINANCE PRIVATE LIMITED | U65990MH2021PTC360304 | Additional Director | 2021-09-07 | Ongoing |
| INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED | U66030MH2001PTC133072 | Additional Director | - | 2009-07-10 |
| INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED | U66030MH2001PTC133072 | Director | - | 2010-04-05 |
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Manager | - | 2009-11-10 |
| SARTHI FINANCIALS SERVICES PRIVATE LIMITED | U67190DL2009PTC187401 | Director | - | 2012-08-01 |
Other Directorships of KEVAL SURESH LODAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS ASSOCIATES LLP | AAB-5956 | Designated Partner | 2013-06-19 | Ongoing |
Other Directorships of CHANDRAKANT VIRCHAND LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYANSH ASSOCIATES LLP | AAC-2584 | Designated Partner | - | 2015-08-06 |
| ADHIRATH ENTERPRISES LLP | AAY-8020 | Designated Partner | 2021-09-29 | Ongoing |
| AABHASH ENTERPRISES PRIVATE LIMITED | U67100MH2021PTC366040 | Director | 2021-08-18 | Ongoing |
| RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED | U72300MH2007PTC168990 | Director | - | 2024-03-28 |
Other Directorships of BHARTI HITESH LAKHANI
Other Directorships of VAISHALI SHAH RAJENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHL INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140MH2005PTC153523 | Director | - | 2014-01-11 |
Other Directorships of MANISH VIRCHAND LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHACHAKRA ENTERPRISE LLP | AAB-6588 | Designated Partner | 2013-07-20 | Ongoing |
| AABHASH INVESTMENT LLP | AAM-7486 | Designated Partner | 2018-05-31 | Ongoing |
| ADHIRATH ENTERPRISES LLP | AAY-8020 | Designated Partner | 2021-09-29 | Ongoing |
| AABHASH ENTERPRISES PRIVATE LIMITED | U67100MH2021PTC366040 | Director | 2021-08-18 | Ongoing |
| KESARIYAJI CAPITAL PRIVATE LIMITED | U70102MH2012PTC229193 | Additional Director | - | 2015-09-21 |
| LAKHANI AND LAKHANI IT SOLUTIONS PRIVATE LIMITED | U72900MH1999PTC118415 | Director | - | 2012-05-29 |
| MAKSHI INFOTECH PRIVATE LIMITED | U72900MH2003PTC141694 | Director | - | 2018-12-18 |
| MVL INVESTMENTS CONSULTANTS PRIVATE LIMITED | U74120MH2011PTC222235 | Director | - | 2018-11-16 |
| TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC145320 | Additional Director | - | 2022-11-28 |
| TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC145320 | Director | 2023-11-08 | Ongoing |
| RIKHAV INSURANCE BROKERS PRIVATE LIMITED | U74140MH2005PTC153501 | Director | 2021-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2010PTC209451 | DNR VENTURES PRIVATE LIMITED | Office No. 3, Rajsneha Building Sarojini Naidu Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U85191MH2013PTC244578 | AMERICAN NONSURGICAL SPINE INSTITUTE (MUMBAI) PRIVATE LIMITED | 103, Saishraddha Bldg, Sarojini Naidu Road, Behind Rationing Office, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U73100MH2011PTC223042 | AMERICAN NONSURGICAL SPINE INSTITUTE PRIVATE LIMITED | 103, Sai Shradha Building , Sarojini Naidu Road, Behind Rationing Office, Mulund (w), , MUMBAI, Maharashtra, India - 400080 |
| AAH-6066 | SALMON COMMUNICATIONS LLP | A/3, ANAGHA, DR. SAROJINI NAIDU ROAD, MULUND(WEST),MUMBAI 400080 MUMBAI, Maharashtra, India - 400080 |
| ACG-1841 | SAATYA LIFESTYLES LLP | Office No. 201, 2nd Floor,Flora Point CHSL, Sarojini Naidu Road,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAM-2742 | ATHAH WELLNESS PRODUCTS LLP | A/3, ANAGHA, DR. SAROJINI NAIDU ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24290MH2022PTC376809 | 1 CHEMIKE TECHNOLOGIES PRIVATE LIMITED | BLDGNO 3, TYPE C BLOCK, FLAT NO E5 TAMBE NAGAR SAROJINI NAIDU ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ABZ-8874 | Purnata Solutions LLP | Flat No 302, Floor No 3, Wing B2, Sai PrabhaPatils Paradise, Sarojini Naidu Road Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAN-0816 | MENSA COMMERCE TUITIONS LLP | Off No. 3A, 3B, 3C, Keshav Bhavan Office, M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| ACL-9011 | SKILLHUB HUMAN RESOURCE MANAGMENT LLP | Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAI-8903 | RUDANI REALTY LLP | A 302, 3rd Floor, D S Galaxy Road, Opp. 'T' Ward, Devi Dayal Road, Mulund Mumbai, Maharashtra, India - 400080 |
| ACU-2569 | AIO STKRSRCH LLP | 4 HINA TAMBE NAGAR,SAROJINI NAIDU ROAD,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACO-1744 | VIRTUSTORY LLP | 702 Ramas Tower, Sarojini, Naidu Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U85110MH2022PTC384280 | ONE O ONE HEALTHCARE PRIVATE LIMITED | 19, RAMNIKETAN CHSL, SAROJINI NAIDU ROAD,,MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| ACE-7532 | AQUARIUS DIAGNOSTICS LLP | GROUND FLOOR, PRASAD BUILDING,SAROJINI NAIDU ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACH-5844 | DR. SHILPA DESHPANDE'S MEDICHECK LAB LLP | OFFICE 1 AND 3, MORESHWAR TOWER,M.G.ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACH-0497 | ASHVA ALGO TRADING LLP | Shop No. 5, Patil Heritage, Tambe Nagar,Sarojini Naidu Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U56102MH2023PTC399659 | MOMOMIA PRIVATE LIMITED | 1ST FLOOR, C-108 SHANTI INDUSTRIAL ESTATE,SAROJINI NAIDU ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| ACW-3026 | SECURAMAX VALVES AND CONTROL SYSTEMS LLP | 1st Floor, Samriddhi Building Office No.3, MMM Road Mulund (West),MUMBAI,Mumbai City,Maharashtra,India-400080 |
| AAB-2242 | DESIGNETIC SOLUTION LLP | Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080 |
| ABC-1916 | RUDANI HOUSING LLP | OFFICE NO 302, 3RD FLOOR, A WING, D.S.GALAXY BLDG,DEVIDAYAL ROAD, MULUND WEST, 400080 Mumbai, Maharashtra, India - 400080 |
| U74950MH1995PTC089653 | SAPTAGIRI PACKAGINGS PRIVATE LIMITED | 1,2&3, Bishen Udyog Premises, Jain Mandir Road, Opp. Raja Industrial Estate, Mulund (W), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U74999MH2022PTC382849 | VANTO BREAKTHROUGH WORLDWIDE PRIVATE LIMITED | UNIT NO. 2, FIRST FLOOR, NEPTUNE UPTOWN N. S. ROAD, OPP. POST OFFICE, MULUND WES,T,MUMBAI,Mumbai City,Maharashtra,400080-India |
| ACD-4015 | PROSPERENTIA INVESTMENT ADVISORS LLP | Office No-1401, Marathon Millennium, LBS Road,Mulund, Mumbai 400080 MH India.,Mumbai,Mumbai,Maharashtra,India-400080 |
| U63000MH1989PTC053995 | ASTIK CLEARING AGENCY PVT LTD | 104 SUDHIR APARTMNTSA2 SAROJINI NAIDU ROAD , MUMBAI, Maharashtra, India - 400080 |
| U29193MH2005PTC157033 | NEC FIRE EQUIPMENTS PRIVATE LIMITED | 32, SHANTI INDUSTRIAL ESTATE, SAROJINI NAIDU ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U28129MH2007PTC169583 | PACKAGING BUSINESS VISION PRIVATE LIMITE D | 65-SHANTI INDUSTRIAL ESTATE, SAROJINI NAIDU ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U24110MH1999PTC121238 | N.R.CHEMICALS PRIVATE LIMITED | 248 SHANTI INDSTRIAL ESTATEBWING SAROJINI NAIDU ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
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- Email ID
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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.
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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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| 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.